Zee Media : Corporate Governance Report Dec 31 2022

General information about company
Scrip code	532794
NSE Symbol	ZEEMEDIA
MSEI Symbol	NOT LISTED
ISIN	INE966H01019
Name of the entity	ZEE MEDIA CORPORATION LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	31-12-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in listed

in listed

in Audit/

Stakeholder

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Name of

Category 1

Category 2

Category

Date

Whether the

Start Date of

End Date of

Details of

Current

Initial Date

Date of Re-

Date of

of

including

including

Sr

(Mr

the

PAN

DIN

3 of

of

director is

passed?

passing

of

director

this listed

this listed

including this

listed

not

not

/

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Director

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

PAN

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Susanta

Non-

15-

Executive -

1

Mr

Kumar

AATPP6446J

07917003

Chairperson

04-

No

Active

NA

01-09-2020

01-09-2020

28

3

3

7

5

Panda

Independent

1959

Director

Non-

Surender

Executive -

Not

26-

2

Mr

ALOPS5495E

08206770

Non

08-

No

Active

NA

01-07-2020

3

0

3

0

Singh

Independent

Applicable

1956

Director

Raj

Non-

11-

Executive -

Not

29-09-

3

Mr

Kumar

AEIPG1629R

02223210

10-

No

Active

Yes

30-03-2019

29-09-2021

45

1

1

2

1

Gupta

Independent

Applicable

1946

2021

Director

Dinesh

Executive

Not

20-

4

Mr

Kumar

AASPG2473R

02048097

06-

No

Active

NA

20-09-2019

30-09-2022

1

0

2

0

Director

Applicable

Garg

1969

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Ms)

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

Amitabh

Executive -

Not

27-

5

Mr

ACFPK4189F

00222260

Non

09-

No

Active

NA

26-03-2020

2

0

1

1

Kumar

Applicable

Independent

1953

Director

Non-

11-

Swetha

Executive -

Not

6

Mrs

BLPPG5888R

09167355

03-

No

Active

NA

01-08-2021

01-08-2021

17

1

1

0

0

Gopalan

Independent

Applicable

Director

1984

Non-

Purushottam

Executive -

Not

15-

7

Mr

ABZPV7945H

01958304

Non

01-

No

Active

NA

19-12-2022

1

0

0

0

Vaishnava

Independent

Applicable

1971

Director

Audit Committee Details

		Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	02223210	Raj Kumar Gupta	Non-Executive -	Chairperson	30-03-2019
Independent Director
2	07917003	Susanta Kumar Panda	Non-Executive -	Member	12-11-2020
Independent Director
3	02048097	Dinesh Kumar Garg	Executive Director	Member	20-09-2019

Nomination and remuneration committee

	Whether the Nomination and remuneration committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	members	directors	Appointment	Cessation
1	02223210	Raj Kumar Gupta	Non-Executive - Independent	Chairperson	26-03-2020
Director
2	07917003	Susanta Kumar Panda	Non-Executive - Independent	Member	01-09-2020
Director
3	08206770	Surender Singh	Non-Executive - Non	Member	01-09-2020
Independent Director