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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.truefalseMsNanette D'sa Ralph******05261531Non-Executive - Independent DirectorNot Applicable1955-12-22falseActiveNA2020-03-312023-03-302026-03-30722241Tenure CompletionMrDattatraya Ramchandra Kelkar******00118037Non-Executive - Non Independent DirectorNot Applicable1953-10-06falseActiveNA2019-12-302025-12-3002120MrSurender Singh******08206770Non-Executive - Non Independent DirectorChairperson1956-08-26falseActiveNA2020-07-312020-07-3103030MrKarunn Kandoi******01344843Non-Executive - Independent DirectorNot Applicable1978-01-22falseActiveNA2021-03-032024-03-03612220MrManish Rastogi******10056027Executive DirectorNot ApplicableCEO1966-11-08falseActiveNA2023-03-242023-03-24371000MrParag Agarawal******10652558Non-Executive - Independent DirectorNot Applicable1978-03-01falseActiveNA2025-08-052025-08-0581120MrShiv Kumar Gupta******11493537Non-Executive - Independent DirectorNot Applicable1980-08-03falseActiveNA2026-01-222026-01-2231110On the completion of her tenure Ms. Nanette DSa Ralph ceased to be an Independent Director of the Company with effect from March 30, 2026.truetruetruetrueAudit Committee05261531Nanette D'sa RalphNon-Executive - Independent DirectorChairperson2020-03-312026-03-30On the completion of her tenure Ms. Nanette DSa Ralph ceased to be an Independent Director of the Company with effect from March 30, 2026.Audit Committee08206770Surender SinghNon-Executive - Non Independent DirectorMember2022-07-20Audit Committee01344843Karunn KandoiNon-Executive - Independent DirectorMember2022-07-20Audit Committee10652558Parag AgarawalNon-Executive - Independent DirectorMember2025-08-12Audit Committee11493537Shiv Kumar GuptaNon-Executive - Independent DirectorMember2026-02-10Nomination and remuneration committee05261531Nanette D'sa RalphNon-Executive - Independent DirectorChairperson2020-03-312026-03-30On the completion of her tenure Ms. Nanette DSa Ralph ceased to be an Independent Director of the Company with effect from March 30, 2026.Nomination and remuneration committee08206770Surender SinghNon-Executive - Non Independent DirectorMember2022-07-20Nomination and remuneration committee01344843Karunn KandoiNon-Executive - Independent DirectorMember2022-07-20Nomination and remuneration committee10652558Parag AgarawalNon-Executive - Independent DirectorMember2025-08-12Nomination and remuneration committee11493537Shiv Kumar GuptaNon-Executive - Independent DirectorMember2026-02-10Stakeholders Relationship Committee05261531Nanette D'sa RalphNon-Executive - Independent DirectorChairperson2020-03-312026-03-30On the completion of her tenure Ms. Nanette DSa Ralph ceased to be an Independent Director of the Company with effect from March 30, 2026.Stakeholders Relationship Committee08206770Surender SinghNon-Executive - Non Independent DirectorMember2022-07-20Stakeholders Relationship Committee01344843Karunn KandoiNon-Executive - Independent DirectorMember2022-07-20Stakeholders Relationship Committee10652558Parag AgarawalNon-Executive - Independent DirectorMember2025-08-12Risk Management CommitteeMs. Nanette DSa Ralph Ceased to be Chairperson of the Committee with effect from March 30, 2026Corporate Social Responsibility Committee05261531Nanette D'sa RalphNon-Executive - Independent DirectorChairperson2020-03-312026-03-30On the completion of her tenure Ms. Nanette DSa Ralph ceased to be an Independent Director of the Company with effect from March 30, 2026.Corporate Social Responsibility Committee08206770Surender SinghNon-Executive - Non Independent DirectorMember2022-07-20Corporate Social Responsibility Committee01344843Karunn KandoiNon-Executive - Independent DirectorMember2022-07-20Corporate Social Responsibility Committee10652558Parag AgarawalNon-Executive - Independent DirectorMember2025-08-122025-11-05true6532025-11-060true6642025-12-3053true5532026-02-1041true774Audit Committee2025-11-05true5430Audit Committee2025-11-060true5540Audit Committee2026-02-1095true4430Nomination and remuneration committee2025-11-06true5540Nomination and remuneration committee2025-12-3053true4430Nomination and remuneration committee2026-02-1041true4430Stakeholders Relationship Committee2025-11-05true5430Corporate Social Responsibility Committee2026-02-1096true4430truetruetruetrueNAtruetruetrueAnil GuptaCompany Secretary and Compliance OfficerYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/Details-of-Business.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/MOA-AOA1.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/Brief-profile-of-Board-of-Directors.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/11.-Terms-and-Conditions-of-appointment-of-Independent-Directors-of-the-Company.pdfYeshttps://cdn.zeelearn.com/zeecms/uploads/Composition+of+Committee.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/1.-Code-of-Conduct-for-Board-and-Senior-Management1.pdfYeshttps://cdn.zeelearn.com/zeecms/uploads/7.-Whistle-Blower-Policy.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/13.-Nomination-and-Remuneration-Policy1.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/10.-Policy-on-dealing-with-and-materiality-of-Related-Party-Transactions1.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/5.-Policy-for-determination-of-Material-Subsidiary1.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/2.-Details-of-Familiarisation-Program-FY-2024-25.pdfYeshttps://cdn.zeelearn.com/zeecms/uploads/Email-address-for-grievance-redressal.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/Disclosure-of-contact-details-of-KMP.pdfYeshttps://www.zeelearn.com/investor-relations/financial-resultsYeshttps://www.zeelearn.com/investor-relations/shareholding-patternNANANANAYeshttps://www.zeelearn.com/investor-relations/corporate-announcementsNAYeshttps://www.zeelearn.com/investor-relations/annual-reportsYeshttps://cdn.zeelearn.com/zeecms/uploads/Annual+Secretarial+Compliance+Report+FY+2024-25.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/4.-Policy-for-determination-of-Materiality-of-Events-and-Information2.pdfYeshttps://zeecms.s3.ap-south-1.amazonaws.com/uploads/Disclosure-of-contact-details-of-KMP1.pdfYeshttps://www.zeelearn.com/investor-relations/disclosure-under-regulation-30-of-sebi-lodrNANAYeshttps://www.zeelearn.com/investor-relations/annual-reportsYeshttps://www.zeelearn.com/investor-relations/annual-reportsYeshttps://www.zeelearn.com/investor-relations/disclosure-under-regulation-30-of-sebi-lodrYeshttps://www.zeelearn.com/investor-relations/disclosure-under-regulation-30-of-sebi-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesAnil GuptaCompany Secretary and Compliance OfficerYesAnil GuptaCompany Secretary and Compliance OfficerfalseAnil GuptaCompany Secretary and Compliance OfficerMumbai2026-04-234040-4Before the Arbitrator Adv. Anish WadiaThe 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 Society2026-01-31There was a delay in filing SOC, the learned Arbitrator, in the exercise of discretion, has imposed a penalty for the said delay.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.The Central Sales Tax Act, 19562006-03-31Pending with Deputy Commissioner of Sales Tax, AppealsPending with Deputy Commissioner of Sales Tax, AppealsThe Maharashtra Value Added Tax Act, 20022006-03-31Pending with Deputy Commissioner of Sales Tax, AppealsPending with Deputy Commissioner of Sales Tax, AppealsFinance Act, 19942012-03-31Pending with Central Excise and Service Tax Appellate TribunalPending with Central Excise and Service Tax Appellate TribunalFinance Act, 19942011-03-31Pending with Central Excise and Service Tax Appellate TribunalPending with Central Excise and Service Tax Appellate TribunalFinance Act, 19942013-03-31Pending with Central Excise and Service Tax Appellate TribunalPending with Central Excise and Service Tax Appellate TribunalFinance Act, 19942015-03-31Pending with Central Excise and Service Tax Appellate TribunalPending with Central Excise and Service Tax Appellate TribunalFinance Act, 19942017-06-30Pending with Central Excise and Service Tax Appellate TribunalPending with Central Excise and Service Tax Appellate TribunalCGST/DGST Act, 20172024-08-08Pending with State Appellate AuthorityPending with State Appellate Authority00012332200000000000000000000000000000000All 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.trueRakesh ChaturvediCFOMumbai2026-04-23