Zee Media : Corporate Governance Report 31 Mar 2022

Annexure I

Format 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 Regular chairperson appointed	Yes
Whether Chairperson is related to MD or CEO	No

Title (Mr / Ms)	Name of the Director	DIN	Category (Chairperso n /Executive /NonExecu tive/ Independe nt/ Nominee)	Date of Birth	Whether special resolution passed?	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorshi p in listed entities including this listed entity	No of Independe nt Directorshi p in listed entities including this listed entity	Number of membershi ps in Audit/ Stakeholde r Committee (s) including this listed entity	No of post of Chairperso n in Audit/ Stakeholde r Committee held in listed entities including this listed entity
Mr	SUSANTA KUMAR PANDA	7917003	Independe nt Director, Chairman & Non	15-04-1959	NA	01-09-2020	01-09-2020	19	3	3	7	3
Mr	RAJ KUMAR GUPTA	2223210	Independe nt Director	11-10-1946	Yes	29-09-2021	30-03-2019	29-09-2021	36	1	1	2	1
Mr	SURENDER SINGH	8206770	Non-Executive Director	26-08-1956	NA	01-07-2020	3	0	2	0
Mr	AMITABH KUMAR	222260	Non-Executive Director	27-09-1953	NA	26-03-2020	2	0	1	1
Mr	DINESH KUMAR GARG	2048097	Executive Director	20-06-1969	NA	20-09-2019	1	0	2	0
Mrs	SWETHA GOPALAN	9167355	Independe nt Director	11-03-1984	NA	01-08-2021	01-08-2021	8	1	1	0	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02223210	RAJ KUMAR GUPTA	Non-Executive - Independent Director	Chairperson	30-03-2019
2	07917003	SUSANTA KUMAR PANDA	Non-Executive - Independent Director	Member	12-11-2020
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 Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02223210	RAJ KUMAR GUPTA	Non-Executive - Independent Director	Chairperson	26-03-2020	Textual Information(1)
2	07917003	SUSANTA KUMAR PANDA	Non-Executive - Independent Director	Member	01-09-2020
3	08206770	SURENDER SINGH	Non-Executive - Non Independent Director	Member	01-09-2020

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