Zee Media Corporation Limited at the Board of Directors Meeting held on January 24, 2019, approved, based on recommendations of the Nomination & Remuneration Committee, appointment of Mr. Vishwapati Trivedi, lAS (Retd.) as an Additional Director in the category of Non-Executive Independent Director with effect from January 24, 2019. Approved, based on recommendations of the Nomination & Remuneration Committee, appointment of Mr. Punit Goenka as an Additional Director in the category of Non-Executive Non-Independent Director with effect from January 24, 2019. Took on record the resignation of Mr. Rajiv Singh as a Board member with effect from close of business on January 31, 2019 and his continuation as Chief Operating Officer till February 28,2019.