Zee Media Corporation Limited Announces Board Re-appointments and Special Business

The Board of Directors of Zee Media Corporation Limited, led by Mr. Amitabh Kumar, Mr. Susanta Kumar Panda, and Mr. Dinesh Kumar Garg, has considered and approved the re-appointment of key executives. In a regulatory filing with the National Stock Exchange of India, the company announced the re-appointment of Mr. Amitabh Kumar, Mr. Susanta Kumar Panda, and Mr. Dinesh Kumar Garg. Mr. Kumar and Mr. Panda have been re-appointed as Non-Executive and Independent Directors, respectively, for a second term of 5 and 3 years, respectively. Mr. Garg has been re-appointed as Whole-time Director for a period of 3 years.

Key Takeaways:

• Mr. Amitabh Kumar, Mr. Susanta Kumar Panda, and Mr. Dinesh Kumar Garg have been re-appointed as Non-Executive, Independent, and Whole-time Directors, respectively.
• The re-appointments are subject to approval by the shareholders through a Postal Ballot.
• The Special Business includes the re-appointment of Mr. Susanta Kumar Panda and Mr. Dinesh Kumar Garg and the payment of commissions to Non-Executive Directors.
• The company has enclosed the required details under Regulation 30 of the Listing Regulations with the stock exchanges.
• The Board meeting commenced at 1645 Hrs and concluded at 1730 Hrs.

Statistics:

• The re-appointment of Mr. Susanta Kumar Panda is for a second term of 5 consecutive years.
• The re-appointment of Mr. Dinesh Kumar Garg is for a period of 3 years.
• The company has submitted the outcome of the Board Meeting containing intimation of approval of financial results for the first quarter and three months period ended June 30, 2025.
• The Board meeting was attended by the authorized representatives of the Company.

Sources:

• National Stock Exchange of India (NSE)
• Securities and Exchange Board of India (SEBI)
• Zee Media Corporation Limited
• BSE Circular No. 20230315-41 & NSE Circular No. NSE/CML/2023/20 dated March 15, 2023.