CORPORATE GOVERNANCE

Board of Directors
NameDesignation 
Manish RatogiExecutive; Whole – Time Director
Surender SinghNon – Executive; Non – Independent Director
Roshan Lal KambojNon – Executive; Independent Director
Dattatraya Kelkar Non – Executive; Independent Director
Nanette D’saNon – Executive; Independent Director
Karunn KandoiNon – Executive; Independent Director
Key Managerial Personnel
NameDesignation
Manish RatogiWhole – Time Director & Chief Executive Officer
Anish ShahChief Financial Officer
Anil GuptaCompany Secretary
Board Commitee

Audit Committee

NameDesignation
Ms. Nanette D’sa Chairperson
Mr. Roshan Lal Kamboj Member
Mr. Dattatraya Kelkar Member
Mr. Karunn KandoiMember
Mr. Surender SinghMember

Nomination  and Remuneration Committee

NameDesignation
Ms. Nanette D’saChairperson
Mr. Roshan Lal KambojMember
Mr. Dattatraya KelkarMember
Mr. Karunn KandoiMember
Mr. Surender SinghMember

Corporate Social Responsibility Committee

NameDesignation
Ms. Nanette D’saChairperson
Mr. Roshan Lal KambojMember
Mr. Dattatraya KelkarMember

Stakeholders Relationship Committee

NameDesignation
Ms. Nanette D’sa

Chairperson
Mr. Roshan Lal KambojMember
Mr. Dattatraya KelkarMember
Online Dispute Resolution Portal

Dear Investors,

Your attention is drawn towards the SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 and Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 4, 2023 providing guidelines for “Online Resolution of Disputes in the Indian Securities Market”.

A common Online Dispute Resolution Portal (“ODR Portal”) which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market has been established.

The copy of the said SEBI Circulars can be accessed by clicking here: SEBI Circular

SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed via the following link: Smart ODR

You are requested to take note of the contents of the SEBI circular.

Thank you for your continued support.

Scheme Of Amalgamation - Tree House
Notice
Outcome of BM 16.08.2016
Scheme of Amalgamation
Scheme of Amalgamation dated 16th August 2016
Valuation Report
Valuation Report dated 16th August 2016
Audit Committee Report
Audit Committee Report dated 16th August 2016
Fairness Opinion
Fairness Opinion dated 16th August 2016
Pre and Post Shareholding Pattern
1. Zee Learn Limited as on December 31, 2015
2.Tree House Education & Accessories Limited as on December 31, 2015
3. Post Amalgamation Shareholding Pattern as on December 31, 2015
4. Zee Learn Limited as on June 30, 2016
5. Tree House Education & Accessories Limited as on June 30, 2016
6. Post Amalgamation Shareholding Pattern as on June 30, 2016
Financial Details
1. Financial Details Zee Learn Limited as on December 31, 2015
2. Financial Details Tree House Education & Accessories Limited as on December 31, 2015
3. Financial Details Zee Learn Limited as on June 30, 2016
4. Financial Details Tree House Education & Accessories Limited as on June 30, 2016
1.Corporate Governance Report as on December 31, 2015
2.Corporate Governance Report as on June 30, 2016
1.Compliance Report as per SEBI Circular as on December 31, 2015
2.Compliance Report as per SEBI Circular as on June 30, 2016
1.Auditors Certificate as on December 31, 2015
2.Auditors Certificate as on June 30, 2016
Complaints Report
1. BSE Investors Complaint Report dated February 25, 2016
2. NSE Investors Complaint Report dated February 25, 2016
3. BSE Investors Complaint Report dated October 12, 2016
4. NSE Investors Complaint Report dated October 12, 2016
Observation Letters from Stock Exchanges
1. BSE Observation Letter dated March 16, 2016
2. NSE Observation Letter dated March 16, 2016
3. BSE Observation Letter dated December 5, 2016
4. NSE Observation Letter dated December 5, 2016
Familiarisation Program
Means of Communication
Disclosures