Zee Media : Corporate Governance Report June 30 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	30-06-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

Annexure I

Format to be submitted by listed entity on quarterly basis

1. 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 /

Name of

DIN

Category

Date of Birth

Whether

Date of

Initial Date

Date of Re-

Date of

Tenure of

No of

No of

Number of

No of post

Ms)

the

(Chairpers

special

passing special

of

appointmen

cessation

director (in

Directorshi

Independe

membersh

of

Director

on

resolution

resolution

appointmen

t

months)

p in listed

nt

ips in

Chairperso

/Executive

passed?

t

entities

Directorshi

Audit/

n in Audit/

/NonExecu

including

p in listed

Stakeholde

Stakeholde

tive/

this listed

entities

r

r

Independe

entity

including

Committee

Committee

nt/

this listed

(s)

held in

Nominee)

entity

including

listed

this listed

entities

entity

including

this listed

entity

Mr

SUSANTA

07917003

Non-

15-04-1959

NA

01-09-2020

01-09-2020

22

3

3

7

3

KUMAR

Executive -

PANDA

Independe

nt Director

&

Chairman

Mr

RAJ

02223210

Non-

11-10-1946

Yes

29-09-2021

30-03-2019

29-09-2021

39

1

1

2

1

KUMAR

Executive -

GUPTA

Independe

nt Director

Mr

SURENDER

08206770

Non-

26-08-1956

NA

01-07-2020

3

0

2

0

SINGH

Executive -

Non

Independe

nt Director

Mr

AMITABH

00222260

Non-

27-09-1953

NA

26-03-2020

2

0

1

1

KUMAR

Executive -

Non

Independe

nt Director

Mr

DINESH

02048097

Executive

20-06-1969

NA

20-09-2019

1

0

2

0

KUMAR

Director

GARG

Mrs

SWETHA

09167355

Non-

11-03-1984

NA

01-08-2021

01-08-2021

11

1

1

0

0

GOPALAN

Executive -

Independe

nt 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 - 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

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	Non-Executive - Independent	Member	01-09-2020
		PANDA	Director
3	08206770	SURENDER SINGH	Non-Executive - Non	Member	01-09-2020
Independent Director

Stakeholders Relationship Committee

		Whether the Stakeholders Relationship 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	00222260	AMITABH KUMAR	Non-Executive - Non	Chairperson	26-03-2020
Independent Director
2	02223210	RAJ KUMAR GUPTA	Non-Executive - Independent	Member	31-07-2019
			Director
3	02048097	DINESH KUMAR	Executive Director	Member	20-09-2019
		GARG