Terms and Conditions of Appointment of Independent Directors (Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 Brief Terms and Conditions pertaining to Appointment of Independent Directors of the Company:
Upon joining the Board, all the Directors of the Company are made aware (and updated as and when required), of their roles and responsibilities. Additionally, at the time of joining each of the Directors are given brief about the Company, business strategies and industry.
Regular presentations are made to the Board / Nomination & Remuneration (N&R) Committee / Audit Committee (AC) as appropriate covering business strategies, management structure, HR policy matters including succession planning, periodic financial results, budgets, and operations of subsidiaries and associates.
Individual member(s) of the Board has complete access to the information within the Company. Directors are also informed of the various developments in the Company and various regulatory updates through e-mails, periodic communications etc.
The Company has promptly reported all material information including declaration of quarterly financial results, press releases etc. to all Stock Exchanges where the securities of the Company are listed. Such information is also simultaneously displayed immediately on the Company’s corporate website www.zee.com. The extract of quarterly, half yearly and annual financial results and other statutory information are communicated to the shareholders by way of publication in leading English newspaper i.e. Business Standard and in a vernacular language newspaper viz. Punya Nagri (Marathi) as per requirements of the Listing Regulations. The financial and other information are filed by the Company on the electronic platforms of National Stock Exchange of India and BSE Limited.
There are no materially significant related party transactions between the Company and its promoters, directors or key managerial personnel or their relatives, having any potential conflict with interests of the Company at large.
