Corporate Governance

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CORPORATE GOVERNANCE

Commitee

Audit Committee

NameCategory
Mr. Himanshu ModyNon-Executive Director
Mrs. Sangeeta PanditNon Executive Independent Director
Mr. Surjit BangaNon Executive Independent Director

Nomination  and Remuneration Committee

NameCategory
Mr. Himanshu ModyNon-Executive Director
Mr. Surjit BangaaNon Executive Independent Director
Dr. Manish AgarwalNon-Executive Independent Director

Stakeholders Relationship Committee

NameCategory
Mr. Himanshu ModyNon-Executive Director
Mr. Surjit BangaNon Executive Independent Director

Corporate Social Responsibility Committee

NameCategory
Mr. Surjit BangaNon-Executive Independent Director
Mr. Himanshu ModyNon Executive Director
Mrs. Sangeeta PanditNon-Executive Independent Director
Scheme Of Amalgamation
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
Means of Communication
Board of Directors
NameDesignationOther Directorships held in Public Ltd. Company
Mr. Himanshu ModyNon Executive Director
  1. Zee Digital Convergence Ltd
  2. Diligent Media Corporation Ltd
  3. Essel Finance Capstar Advisory Ltd
  4. Tatva Global Environment (Deonar) Ltd
  5. Adhikaar Foundation
  6. Indian Cable Net Company Ltd
  7. Essel Finance Business Loans Ltd
  8. Essel Finance Vkc Forex Ltd
Mr. A. KumarExecutive Director-
Dr. Manish AgarwalNon Executive Independent Director-
Mr. Surjit BangaNon Executive Independent Director
  1. Jetking Infortrain Ltd
  2. Zee Media Corporation Ltd
Mrs. Sangeeta PanditNon Executive Independent Director
  1. The Indian Card Clothing Company Ltd
Disclosures