Zee Learn Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Zee Learn Limited
Symbol
ZEELEARN
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
23-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Rakesh Chaturvedi
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
1233220000
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
23-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
Consequent to expiry of the Second term, Ms. Nanette Dsa ceased to be Independent Director with effect from March 30, 2026, and was appointed as an Non-Executive Non-Independent Director with effect from April 2, 2026. While the compliance relating to composition of the Board in connection with the requirement of having 50% of the Board as Independent Directors was met, the requirement of having one Women Director was not complied during the interim period from March 31, 2026, to April 1, 2026. Considering that Non-compliance of Board Composition requirement in connection with appointment of Women Director was only for a period of 2 days from March 31, 2026 to April 1, 2026, we once again request you to kindly condone this unintentional technical violation.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.zeelearn.com/investor-relations/annual-reports
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.zeelearn.com/investor-relations/corporate-announcements
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://zeecms.s3.ap-south-1.amazonaws.com/uploads/4.-Policy-for-determination-of-Materiality-of-Events-and-Information2.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.zeelearn.com/investor-relations/annual-reports
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://zeecms.s3.ap-south-1.amazonaws.com/uploads/Details-of-Business.pdf
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://cdn.zeelearn.com/zeecms/uploads/7.-Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.zeelearn.com/investor-relations/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://zeecms.s3.ap-south-1.amazonaws.com/uploads/5.-Policy-for-determination-of-Material-Subsidiary1.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://zeecms.s3.ap-south-1.amazonaws.com/uploads/10.-Policy-on-dealing-with-and-materiality-of-Related-Party-Transactions1.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.zeelearn.com/investor-relations/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.zeelearn.com/investor-relations/disclosure-under-regulation-30-of-sebi-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.zeelearn.com/investor-relations/disclosure-under-regulation-30-of-sebi-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://zeecms.s3.ap-south-1.amazonaws.com/uploads/Disclosure-of-contact-details-of-KMP1.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.zeelearn.com/investor-relations/disclosure-under-regulation-30-of-sebi-lodr
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.zeelearn.com/investor-relations/annual-reports
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://zeecms.s3.ap-south-1.amazonaws.com/uploads/MOA-AOA1.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://cdn.zeelearn.com/zeecms/uploads/Annual+Secretarial+Compliance+Report+FY+2024-25.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE565L01011
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Anil Gupta
Name Of Signatory Affirmations
Anil Gupta
Name Of Signatory For Annual Affirmations
Anil Gupta
Name Of Signatory For Quartely Affirmations
Anil Gupta
Name Of The Company
ZEE LEARN LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
z00051
Scrip Code
533287
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
ZEELEARN
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
On the completion of her tenure Ms. Nanette DSa Ralph ceased to be an Independent Director of the Company with effect from March 30, 2026. Further she has been appointed as an Additional Director under the category of Non- Executive Non-Independent Director of the Company with effect from April 2, 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
No
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MsNanette D'sa Ralph******05261531Non-Executive - Independent DirectorNot Applicable22-Dec-1955NoActiveNot Applicable31-Mar-202030-Mar-202330-Mar-2026722241
2MrDattatraya Ramchandra Kelkar******00118037Non-Executive - Non Independent DirectorNot Applicable06-Oct-1953NoActiveNot Applicable30-Dec-201930-Dec-202502120
3MrSurender Singh******08206770Non-Executive - Non Independent DirectorChairperson26-Aug-1956NoActiveNot Applicable31-Jul-202031-Jul-202003030
4MrKarunn Kandoi******01344843Non-Executive - Independent DirectorNot Applicable22-Jan-1978NoActiveNot Applicable03-Mar-202103-Mar-2024612220
5MrManish Rastogi******10056027Executive DirectorNot ApplicableCEO08-Nov-1966NoActiveNot Applicable24-Mar-202324-Mar-2023371000
6MrParag Agarawal******10652558Non-Executive - Independent DirectorNot Applicable01-Mar-1978NoActiveNot Applicable05-Aug-202505-Aug-202581120
7MrShiv Kumar Gupta******11493537Non-Executive - Independent DirectorNot Applicable03-Aug-1980NoActiveNot Applicable22-Jan-202622-Jan-202631110

Committee Disclosures

Entry CompComit122
Date of Appointment
31-Mar-2020
Date Of Cessation Of Director In Committee
30-Mar-2026
Entry CompComit123
Date of Appointment
20-Jul-2022
Entry CompComit124
Date of Appointment
20-Jul-2022
Entry CompComit125
Date of Appointment
12-Aug-2025
Entry CompComit14
Date of Appointment
31-Mar-2020
Date Of Cessation Of Director In Committee
30-Mar-2026
Entry CompComit15
Date of Appointment
20-Jul-2022
Entry CompComit16
Date of Appointment
20-Jul-2022
Entry CompComit17
Date of Appointment
12-Aug-2025
Entry CompComit18
Date of Appointment
10-Feb-2026
Entry CompComit41
Date of Appointment
31-Mar-2020
Date Of Cessation Of Director In Committee
30-Mar-2026
Entry CompComit42
Date of Appointment
20-Jul-2022
Entry CompComit43
Date of Appointment
20-Jul-2022
Entry CompComit44
Date of Appointment
12-Aug-2025
Entry CompComit45
Date of Appointment
10-Feb-2026
Entry CompComit68
Date of Appointment
31-Mar-2020
Date Of Cessation Of Director In Committee
30-Mar-2026
Entry CompComit69
Date of Appointment
20-Jul-2022
Entry CompComit70
Date of Appointment
20-Jul-2022
Entry CompComit71
Date of Appointment
12-Aug-2025
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
On the completion of her tenure Ms. Nanette DSa Ralph ceased to be an Independent Director of the Company with effect from March 30, 2026.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://cdn.zeelearn.com/zeecms/uploads/Composition+of+Committee.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
05261531
Member Name
Nanette D'sa Ralph
Notes
At the time of cessation of Ms. Nanette Dsa as Independent Director, the Composition of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Committee was in compliance with the requirements of Regulation 18, 19 and 20 of SEBI Listing Regulation. However, the fact that Mr. Shiv Kumar Gupta, Independent Director, held position of Chairperson of Audit Committee, Mr. Parag Agarawal, Independent Director, held position of Chairperson of Nomination and Remuneration Committee and the Stakeholder Relationship Committee, and Mr. Surender Singh, Non-Executive Non-Independent Director, held position of Chairperson of Corporate Social Responsibility Committee was inadvertently missed out in the Notes section of the report filed by the Company with the Stock Exchange.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08206770
Member Name
Surender Singh
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
01344843
Member Name
Karunn Kandoi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10652558
Member Name
Parag Agarawal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11493537
Member Name
Shiv Kumar Gupta
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
05261531
Member Name
Nanette D'sa Ralph
Notes
At the time of cessation of Ms. Nanette Dsa as Independent Director, the Composition of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Committee was in compliance with the requirements of Regulation 18, 19 and 20 of SEBI Listing Regulation. However, the fact that Mr. Shiv Kumar Gupta, Independent Director, held position of Chairperson of Audit Committee, Mr. Parag Agarawal, Independent Director, held position of Chairperson of Nomination and Remuneration Committee and the Stakeholder Relationship Committee, and Mr. Surender Singh, Non-Executive Non-Independent Director, held position of Chairperson of Corporate Social Responsibility Committee was inadvertently missed out in the Notes section of the report filed by the Company with the Stock Exchange.
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08206770
Member Name
Surender Singh
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01344843
Member Name
Karunn Kandoi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10652558
Member Name
Parag Agarawal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
05261531
Member Name
Nanette D'sa Ralph
Notes
At the time of cessation of Ms. Nanette Dsa as Independent Director, the Composition of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Committee was in compliance with the requirements of Regulation 18, 19 and 20 of SEBI Listing Regulation. However, the fact that Mr. Shiv Kumar Gupta, Independent Director, held position of Chairperson of Audit Committee, Mr. Parag Agarawal, Independent Director, held position of Chairperson of Nomination and Remuneration Committee and the Stakeholder Relationship Committee, and Mr. Surender Singh, Non-Executive Non-Independent Director, held position of Chairperson of Corporate Social Responsibility Committee was inadvertently missed out in the Notes section of the report filed by the Company with the Stock Exchange.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08206770
Member Name
Surender Singh
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01344843
Member Name
Karunn Kandoi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10652558
Member Name
Parag Agarawal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11493537
Member Name
Shiv Kumar Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
05261531
Member Name
Nanette D'sa Ralph
Notes
At the time of cessation of Ms. Nanette Dsa as Independent Director, the Composition of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Committee was in compliance with the requirements of Regulation 18, 19 and 20 of SEBI Listing Regulation. However, the fact that Mr. Shiv Kumar Gupta, Independent Director, held position of Chairperson of Audit Committee, Mr. Parag Agarawal, Independent Director, held position of Chairperson of Nomination and Remuneration Committee and the Stakeholder Relationship Committee, and Mr. Surender Singh, Non-Executive Non-Independent Director, held position of Chairperson of Corporate Social Responsibility Committee was inadvertently missed out in the Notes section of the report filed by the Company with the Stock Exchange.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08206770
Member Name
Surender Singh
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01344843
Member Name
Karunn Kandoi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10652558
Member Name
Parag Agarawal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
53
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
30-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
53
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
41
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://zeecms.s3.ap-south-1.amazonaws.com/uploads/Disclosure-of-contact-details-of-KMP.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://cdn.zeelearn.com/zeecms/uploads/Email-address-for-grievance-redressal.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
4
No Of Investor Complaints During The Period
-4
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
4
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
Since the company has not made any acquition of shares or voting rights in unlisted companies, this disclosure is not applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Pending with Deputy Commissioner of Sales Tax, Appeals
Date of Initiation
31-Mar-2006
Opposing Party
The Central Sales Tax Act, 1956
Status (Previous Disclosure)
Pending with Deputy Commissioner of Sales Tax, Appeals
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending with Deputy Commissioner of Sales Tax, Appeals
Date of Initiation
31-Mar-2006
Opposing Party
The Maharashtra Value Added Tax Act, 2002
Status (Previous Disclosure)
Pending with Deputy Commissioner of Sales Tax, Appeals
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending with Central Excise and Service Tax Appellate Tribunal
Date of Initiation
31-Mar-2012
Opposing Party
Finance Act, 1994
Status (Previous Disclosure)
Pending with Central Excise and Service Tax Appellate Tribunal
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending with Central Excise and Service Tax Appellate Tribunal
Date of Initiation
31-Mar-2011
Opposing Party
Finance Act, 1994
Status (Previous Disclosure)
Pending with Central Excise and Service Tax Appellate Tribunal
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending with Central Excise and Service Tax Appellate Tribunal
Date of Initiation
31-Mar-2013
Opposing Party
Finance Act, 1994
Status (Previous Disclosure)
Pending with Central Excise and Service Tax Appellate Tribunal
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending with Central Excise and Service Tax Appellate Tribunal
Date of Initiation
31-Mar-2015
Opposing Party
Finance Act, 1994
Status (Previous Disclosure)
Pending with Central Excise and Service Tax Appellate Tribunal
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Pending with Central Excise and Service Tax Appellate Tribunal
Date of Initiation
30-Jun-2017
Opposing Party
Finance Act, 1994
Status (Previous Disclosure)
Pending with Central Excise and Service Tax Appellate Tribunal
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Pending with State Appellate Authority
Date of Initiation
08-Aug-2024
Opposing Party
CGST/DGST Act, 2017
Status (Previous Disclosure)
Pending with State Appellate Authority
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Before the Arbitrator Adv. Anish Wadia
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Jan-2026
Financial / Operational Impact
There is no significant impact on operations and financials of the Company. Details are mentioned under Nature and details of the Action(s) taken or order(s) passed.
Nature And Details Of The Action Taken Or Order Passed
The cost of Rs. 9,000/-was imposed by the arbitrator for late filing of the SOC in the case of Zee Learn Vs. Samsidh Educational Society
Violation Details
There was a delay in filing SOC, the learned Arbitrator, in the exercise of discretion, has imposed a penalty for the said delay.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes