Corporate Governance | Zee Learn

CORPORATE GOVERNANCE

Board of Directors

Name	Designation
Manish Ratogi	Executive; Whole – Time Director
Surender Singh	Non – Executive; Non – Independent Director
Roshan Lal Kamboj	Non – Executive; Independent Director
Dattatraya Kelkar	Non – Executive; Independent Director
Nanette D’sa	Non – Executive; Independent Director
Karunn Kandoi	Non – Executive; Independent Director

Key Managerial Personnel

Name	Designation
Manish Ratogi	Whole – Time Director & Chief Executive Officer
Anish Shah	Chief Financial Officer
Anil Gupta	Company Secretary

Board Commitee

Audit Committee

Name	Designation
Ms. Nanette D’sa	Chairperson
Mr. Roshan Lal Kamboj	Member
Mr. Dattatraya Kelkar	Member
Mr. Karunn Kandoi	Member
Mr. Surender Singh	Member

Nomination and Remuneration Committee

Name	Designation
Ms. Nanette D’sa	Chairperson
Mr. Roshan Lal Kamboj	Member
Mr. Dattatraya Kelkar	Member
Mr. Karunn Kandoi	Member
Mr. Surender Singh	Member

Corporate Social Responsibility Committee

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

Stakeholders Relationship Committee

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

Code/Policy/Mechanism

Related Party Transaction Policy

Corporate Social Responsibility Policy

Code of Conduct

Whistle Blower and Vigil Mechanism Policy

Terms of Appointment of Independent Directors

Policy on Preservation of documents

Policy for determining Material events

ZLL ESOP – 2010 – AMENDED 2015

Familiarization Program

Policy on Material Subsidiary

Policy for Fair Disclosure of UPSI

Corporate Governance Reports

CG Report as at 31.03.2023

CG Report as at 31.12.2022

CG Report as at 30.09.2022

CG Report as at 30.06.2022

CG Report as at 31.12.2021

CG Report as at 30.09.2021

CG Report as at 30.06.2021

CG Report as at 31.03.2021

CG Report as at 31.12.2020

CG Report as at 30 09 2020

CG Report as at 31.3.2020

CG Report as at 31.12.2019

CG Report as at 31.12.2019

AGM/EGM/Postal Ballot Results

Results:

11th AGM Voting Results

10th AGM Voting results

9th AGM E-voting/Poll Results

8th AGM E-voting Result

Results of E-voting /Poll and Scrutinizers Report for the 7th AGM

6th AGM E-voting Result

5th AGM E-voting Result

4th AGM E-voting Result

Poll Results Announcement

Postal Ballot

Report Of Scrutinizer And Voting Results Of Postal Ballot dated 21st June 2023

Result Of Postal Ballot By Remote E-Voting Process dated 21st June 2023

Intimation For Notice Of Postal Ballot Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Notice of Postal Ballot dated 18-May-23

Results of Postal Ballot for Notice dated May 7, 2018

Postal Ballot Newspaper publication dated June 6, 2018

Postal Ballot Notice and Form June 5, 2018

Postal Ballot – Calendar of Events June 4, 2018

Ballot :

Postal Ballot Result dated 18.12.2015

Postal Ballot Notice dated 28.10.2015

Postal Ballot Form dated 28.10.2015

Postal Ballot Notice Zee Learn dt. 16.07.2014

Postal ballot Result dt. 05.09.2014

Postal Ballot Result Dt. 25.03.2015

Postal Ballot Notice dt. 11.02.2015

Scheme Of Amalgamation - Tree House

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

List of CSR Projects

List of Corporate Social Responsibility projects/programs

Familiarisation Program

Details-of-Familiarisation-Program

Means of Communication

Means of communication

Disclosures

Investor Relations

Stock Price