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During the quarter under review, Mr. Prashant Goyal resigned from the position of Indepedent Director due to his pre occupation and other commitments from the close of business hours on 17th March 2025 and accordingly we have mentioned his date of cessation. 2. Mrs. Sridevi Putcha and Mr. Rakesh Mediratta resigned from the position of Indepedent Director from the close of business hours on 14th April 2025 and hence due to this the Company had not passed special resolution in the general meeting. 3.During the quarter under review, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company on March 27, 2025, appointed Mr. Raju Poojari as an Additional Director (Non-Executive Independent Director) of the Company, with effect from March 27, 2025 and subject to the approval of the Members of the Company, as an Independent Director of the Company for a term of 5 (Five) consecutive years. truetrueMrSANJAY VIJAYSINGH PADODE 00338514Executive DirectorChairpersonMD1965-08-31falseActiveNA2011-06-112024-08-30601020MrPranav Padode CVJPP1450K08658387Executive DirectorNot ApplicableCEO1996-12-05falseActiveNA2023-09-292020-12-052023-12-05361000MrAnurup Doshi 10235591Executive DirectorNot Applicable1996-12-07falseActiveNA2023-09-292023-08-12361000MrSameer PaddalwarAAQPP9425Q02664589Non-Executive - Independent DirectorNot Applicable1968-08-29falseActiveYes2021-09-282021-03-132021-03-13601122MrAtish Kumar Chattopadhyay 09483136Non-Executive - Independent DirectorNot Applicable1968-04-05falseActiveYes2022-09-302022-02-022022-02-02601120MrsKalpana Padode AFZPP1023Q02390915Non-Executive - Non Independent DirectorNot Applicable1969-06-22falseActiveYes2021-09-282021-03-132021-03-131010MrsSridevi Putcha 10860983Non-Executive - Independent DirectorNot Applicable1976-06-18falseActiveNo2024-12-132024-12-13601100MrRakesh Mediratta AAAPM3289R10865517Non-Executive - Independent DirectorNot Applicable1963-06-01falseActiveNo2024-12-132024-12-13601100MrPrashant Goyal 01119657Non-Executive - Independent DirectorNot Applicable1966-11-09falseActiveNo2024-12-132024-12-132025-03-18601100OthersMrRaju PoojariAJDPR3860K11001717Non-Executive - Independent DirectorNot Applicable1976-02-10falseActiveNo2025-03-272025-03-27601100truetruetrueAudit Committee01119657Prashant Goyal Non-Executive - Independent DirectorChairperson2024-12-132025-02-02Audit Committee10860983Sridevi Putcha Non-Executive - Independent DirectorMember2024-12-132025-02-02Audit Committee10865517Rakesh Mediratta Non-Executive - Independent DirectorMember2024-12-132025-02-02Audit Committee02664589Sameer PaddalwarNon-Executive - Independent DirectorChairperson2021-03-13Audit Committee00338514SANJAY VIJAYSINGH PADODE Executive DirectorMember2019-08-30Audit Committee09483136Atish Kumar Chattopadhyay Non-Executive - Independent DirectorMember2022-02-05Nomination and remuneration committee01119657Prashant Goyal Non-Executive - Independent DirectorChairperson2024-12-132025-02-02Nomination and remuneration committee10860983Sridevi Putcha Non-Executive - Independent DirectorMember2024-12-132025-02-02Nomination and remuneration committee10865517Rakesh Mediratta Non-Executive - Independent DirectorMember2024-12-132025-02-02Nomination and remuneration committee02390915Kalpana Padode Non-Executive - Non Independent DirectorMember2021-03-13Nomination and remuneration committee09483136Atish Kumar Chattopadhyay Non-Executive - Independent DirectorMember2022-02-05Nomination and remuneration committee02664589Sameer PaddalwarNon-Executive - Independent DirectorChairperson2021-03-13Stakeholders Relationship Committee01119657Prashant Goyal Non-Executive - Independent DirectorChairperson2024-12-132025-02-02Stakeholders Relationship Committee10860983Sridevi Putcha Non-Executive - Independent DirectorMember2024-12-132025-02-02Stakeholders Relationship Committee10865517Rakesh Mediratta Non-Executive - Independent DirectorMember2024-12-132025-02-02Stakeholders Relationship Committee00338514SANJAY VIJAYSINGH PADODE Executive DirectorMember2019-08-30Stakeholders Relationship Committee09483136Atish Kumar Chattopadhyay Non-Executive - Independent DirectorMember2022-02-05Stakeholders Relationship Committee02664589Sameer PaddalwarNon-Executive - Independent DirectorMember2021-03-13Please note that our Rights Issue allotment of DSJ Keep Learning Limited was completed on 14th June 2024. Accordingly, as per SEBI provisions, the Corporate Governance Report will be applicable to us, and accordingly we are submitting our second integrated Governance report for the March 2025 within the due date specified under the regulations. Prior to that the provisions of CGR was not applicable to the Company for the previous quarters. During the quarter under review, Mr. Prashant Goyal resigned from the position of Indepedent Director due to his pre occupation and other commitments from the close of business hours on 17th March 2025. 2024-11-14true6622024-12-1328true9952025-02-1260true9622025-03-2641true862Audit Committee2024-11-14true3320Audit Committee2024-12-1328true3320Audit Committee2025-02-1260true3320Audit Committee2025-03-2641true3320Nomination and remuneration committee2024-11-14true3320Nomination and remuneration committee2024-12-1328true3320Nomination and remuneration committee2025-03-26102true3320Stakeholders Relationship Committee2024-11-14true3320Stakeholders Relationship Committee2025-02-1289true3320truetruetruetrueNAtruetruetrueJaiprakash GangwaniCompany Secretary and Compliance OfficerYeshttps://dsjkeeplearning.com/Yeshttps://dsjkeeplearning.com/investor-services/Yeshttps://dsjkeeplearning.com/governance/Yeshttps://dsjkeeplearning.com/governance/Yeshttps://dsjkeeplearning.com/governance/#committeeYeshttps://dsjkeeplearning.com/governance/#policiesYeshttps://dsjkeeplearning.com/governance/#policiesYesDisclosed in the Annual reportYeshttps://dsjkeeplearning.com/governance/#policiesNAYeshttps://dsjkeeplearning.com/resources/Yeshttps://dsjkeeplearning.com/resources/Yeshttps://dsjkeeplearning.com/resources/Yeshttps://dsjkeeplearning.com/financials/Yeshttps://dsjkeeplearning.com/resources/NANANANAYeshttps://dsjkeeplearning.com/resources/NANAYeshttps://dsjkeeplearning.com/resources/Yeshttps://dsjkeeplearning.com/governance/#policiesYeshttps://dsjkeeplearning.com/resources/Yeshttps://dsjkeeplearning.com/resources/Yeshttps://dsjkeeplearning.com/resources/NAYeshttps://dsjkeeplearning.com/resources/NAYeshttps://dsjkeeplearning.com/resources/Yeshttps://dsjkeeplearning.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesNAYesYesYesYesNAYesJaiprakash GangwaniCompany Secretary and Compliance OfficerNAThe Company do not have any subsidary companies hence not applicableJaiprakash GangwaniCompany Secretary and Compliance OfficerfalseJaiprakash GangwaniCompany Secretary and Compliance OfficerMumbai2025-04-2901100