Zee Media Corporation Ltd
Outcome Of The Board Meeting Of The Company Held On May 29 2023
05:50 PM, 29th May 2023
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) including Regulation 30 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 29 2023 has inter-alia On the recommendations of Audit Committee approved the re-appointment of: a. Chandra Wadhwa & Co. Cost Accountants holding Firm Membership No. 000239 as the Cost Auditors of the Company for the Financial Year 2023-24 whose remuneration is subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company; andb. Mrs. Neelam Gupta a Practicing Company Secretary (holding FCS - 3135) proprietor of Neelam Gupta & Associates as the Secretarial Auditor of the Company for the Financial Year 2023-24.