Corporate Governance

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CORPORATE GOVERNANCE

Commitee

Audit Committee

NameDesignation
Dr. Sangeeta Pandit Non Executive Independent Director
Dr. Manish Agarwal Non Executive Independent Director
Mr. Himanshu Mody Non Executive Director

Nomination  and Remuneration Committee

NameDesignation
Dr. Manish AgarwalNon Executive Independent Director
Dr. Sangeeta PanditNon Executive Independent Director
Mr. Himanshu ModyNon Executive Director

Stakeholders Relationship Committee

NameDesignation
Dr. Sangeeta PanditNon Executive Independent Director
Mr. Himanshu ModyNon-Executive Director

Corporate Social Responsibility Committee

NameDesignation
Dr. Manish AgarwalNon-Executive Independent Director
Dr. Sangeeta PanditNon-Executive Independent Director
Mr. Himanshu ModyNon Executive 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. Essel Finance Business Loans Limited
  2. Essel Finance Capstar Advisory Limited
  3. Essel Finance VKC Forex Limited
  4. Essel Highways Limited
  5. Essel Infraprojects Limited
  6. Indian Cable Net Company Limited
  7. Zee Digital Convergence Limited
Mr. A. KumarExecutive Director-
Dr. Manish AgarwalNon Executive Independent Director-
Dr. Sangeeta PanditNon Executive Independent Director
  1. The Indian Card Clothing Company Ltd
Ms. Nandita Agarwal ParkerAdditional Director-
Disclosures