Corporate Governance

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CORPORATE GOVERNANCE

Board of Directors
NameDesignationOther Directorships held in Public Ltd. Company
Mr. Ritesh HandaExecutive Director-
Mr. Surrender SinghNon-Executive Non-Independent Director

  1. MT Educare Limited

  2. Zee Media Corporation Limited

Mr. Karunn KandoiNon-Executive Independent Director

  1. MT Educare Limited

Ms. Nanette D’saNon-Executive Independent Director

  1. MT Educare Limited

  2. Vidli Restaurants Limited

Mr. Roshan Lal KambojNon-Executive Independent Director

  1. MT Educare Limited

  2. Gold Laminates (India) Limited

Commitee

Audit Committee

NameDesignation
Ms. Nanette D’sa Chairperson
Mr. Dattatraya Kelkar Member
Mr. Roshan Lal Kamboj Member

Nomination  and Remuneration Committee

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

Corporate Social Responsibility Committee

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

Stakeholders Relationship Committee

NameDesignation
Ms. Nanette D’sa

Chairperson
Mr. Roshan Lal KambojMember
Mr. Dattatraya KelkarMember
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
Disclosures