Zee Media : Corporate Governance Report 31 Dec 2021

General information about company
Scrip code	532794
NSE Symbol	ZEEMEDIA
MSEI Symbol	NOTLISTED
ISIN	INE966H01019
Name of the entity	ZEE MEDIA CORPORATION LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

file:///D:/akansha/Stock Exchange Compliance/2021-2022/3rd Quarter/ZMCL/CGR/final/zmcl report.html

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ANNEXURE I

Format to be submitted by listed entity on quarterly basis

1. Composition Of Board Of Director

Disclosure of notes on composition of board of directors explanatory

Whether Regular chairperson appointed

Yes

Whether Chairperson is related to MD or CEO

No

Title

Name of the

DIN

Category

Initial

Date of

Date

Tenu

Date of

Whether

Date of

No. of

No of

No of

No of post

(Mr./M

Director

(Chairperson

Date of

Appoin

of

re of

Birth

special

passing

Directors

Independ

membership

of

s)

/Executive/Non-

Appoint

tment

cessa

direc

resolutio

special

hip in

ent

s in Audit/

Chairpers

Executive/

ment

tion

tor

n

resolutio

listed

Directorsh

Stakeholder

on in

Independent/

(in

passed?

n

entities

ip in listed

Committee(s

Audit/

Nominee)

mont

including

entities

) including

Stakehold

hs)

this

including

this listed

er

listed

this listed

entity

Committe

entity

entity

e held in

listed

entities

including

this listed

entity

SUSANTA

Independent

07917

Director, Chairman &

01-Sep-

01-Sep-

15-Apr-

Mr.

KUMAR

16

NA

3

3

7

3

003

Non Executive

2020

2020

1959

PANDA

Director

Mr.

RAJ KUMAR

02223

Independent

30-Mar-

29-Sep-

33

11-Oct-

Yes

29-Sep-

1

1

2

1

GUPTA

210

Director

2019

2021

1946

2021

Mr.

SURENDER

08206

Non Executive

01-Jul-

26-Aug-

NA

3

0

2

0

SINGH

770

Director

2020

1956

Mr.

AMITABH

00222

Non Executive

26-Mar-

27-Sep-

NA

2

0

1

1

KUMAR

260

Director

2020

1953

DINESH

02048

20-Sep-

20-Jun-

Mr.

KUMAR

Executive Director

NA

1

0

2

0

097

2019

1969

GARG

Mrs.

SWETHA

09167

Independent

01-Aug-

01-Aug-

5

11-Mar-

NA

1

1

0

0

GOPALAN

355

Director

2021

2021

1984

1/20/22, 6:21 PM

zmcl report.html

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 - Independent	Chairperson	30-03-2019
Director
2	07917003	SUSANTA KUMAR	Non-Executive - Independent	Member	12-11-2020
		PANDA	Director
3	02048097	DINESH KUMAR	Executive Director	Member	20-09-2019
		GARG

file:///D:/akansha/Stock Exchange Compliance/2021-2022/3rd Quarter/ZMCL/CGR/final/zmcl report.html

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1/20/22, 6:21 PM				zmcl report.html
	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	Non-Executive - Independent	Chairperson	26-03-2020		Textual
			GUPTA	Director				Information(1)
	2	07917003	SUSANTA KUMAR	Non-Executive - Independent	Member	01-09-2020
			PANDA	Director
	3	08206770	SURENDER SINGH	Non-Executive - Non	Member	01-09-2020
	Independent Director

1/20/22, 6:21 PMzmcl report.html

	Sr Text Block
Textual Information(1)	Mr. Raj Kumar Gupta was elevated as Chairman of the Committee with effect from August 10, 2021

file:///D:/akansha/Stock Exchange Compliance/2021-2022/3rd Quarter/ZMCL/CGR/final/zmcl report.html

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