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EDUCATE LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNAtruetruetruefalseTop 2000 listed entitiestruec00642OriginalMr. Satya Narayanan R, Chairman & Executive Director, Mr. Gautam Puri, Vice Chairman & Managing Director, and Mr. Nikhil Mahajan, Executive Director & Group CEO Enterprise Business, of the Company, have been re-appointed for a further term of three (3) years with effect from April 01, 2026, up to March 31, 2029.truefalseMrSATYA NARAYANAN RAMAKRISHNAN******00307326Executive DirectorChairperson1970-07-13falseActiveNA1996-04-252023-04-011000MrGAUTAM PURI******00033548Executive DirectorNot ApplicableMD1965-01-13falseActiveNA1996-04-252023-04-011020MrNIKHIL MAHAJAN******00033404Executive DirectorNot Applicable1971-07-06falseActiveNA2001-10-122023-04-011010MsMADHUMITA GANGULI ******00676830Non-Executive - Independent DirectorNot Applicable1956-09-22falseActiveNA2017-07-022022-07-02104.33330MrGIRISH SHIVANI ******03593974Non-Executive - Independent DirectorNot Applicable1970-12-04falseActiveNA2018-09-302023-09-3090.21102MrSANJAY TAPRIYA ******00064703Non-Executive - Independent DirectorNot Applicable1961-06-27falseActiveNA2019-10-242024-10-2477.81110MrPIYUSH SHARMA******08759840Non-Executive - Independent DirectorNot Applicable1966-09-11falseActiveNA2020-07-172025-07-1768.151100MrIMRAN JAFAR ******03485628Non-Executive - Non Independent DirectorNot Applicable1975-02-26falseActiveNA2018-11-022018-11-021000MrYATRIK RUSHIKESH VIN******07662795Non-Executive - Independent DirectorNot Applicable1966-08-15falseActiveNA2025-08-072025-08-077.251110truetruetruetrueAudit Committee03593974GIRISH SHIVANI Non-Executive - Independent DirectorChairperson2018-10-06Audit Committee00676830MADHUMITA GANGULI Non-Executive - Independent DirectorMember2017-07-24Audit Committee00064703SANJAY TAPRIYA Non-Executive - Independent DirectorMember2020-06-29Audit Committee00033548GAUTAM PURIExecutive DirectorMember2020-11-10Nomination and remuneration committee00064703SANJAY TAPRIYA Non-Executive - Independent DirectorChairperson2020-11-10Nomination and remuneration committee03485628IMRAN JAFAR Non-Executive - Non Independent DirectorMember2018-11-02Nomination and remuneration committee03593974GIRISH SHIVANI Non-Executive - Independent DirectorMember2018-11-27Stakeholders Relationship Committee03593974GIRISH SHIVANI Non-Executive - Independent DirectorChairperson2018-11-27Stakeholders Relationship Committee00033548GAUTAM PURIExecutive DirectorMember2014-07-22Stakeholders Relationship Committee00033404NIKHIL MAHAJANExecutive DirectorMember2014-07-22Corporate Social Responsibility Committee03593974GIRISH SHIVANI Non-Executive - Independent DirectorChairperson2018-11-27Corporate Social Responsibility Committee00307326SATYA NARAYANAN RAMAKRISHNANExecutive DirectorMember2014-04-29Corporate Social Responsibility Committee00033548GAUTAM PURIExecutive DirectorMember2014-04-29Other Committee00307326SATYA NARAYANAN RAMAKRISHNANSHARE TRANSFER COMMITTEEExecutive DirectorChairpersonOther Committee00033548GAUTAM PURISHARE TRANSFER COMMITTEEExecutive DirectorMemberOther Committee00033404NIKHIL MAHAJANSHARE TRANSFER COMMITTEEExecutive DirectorMember2025-11-07true9952026-02-0589true985Audit Committee2025-11-07true4430Audit Committee2026-02-0589true4430Nomination and remuneration committee2025-11-07true3220Nomination and remuneration committee2026-02-0589true3220Corporate Social Responsibility Committee2025-11-07true3310Stakeholders Relationship Committee2025-11-07true3310truetruetruetrueNAtruetruetrueRachna SharmaCompany Secretary and Compliance OfficerYeshttps://www.cleducate.com/about-us.htmlYeshttps://www.cleducate.com/memorandum-articles-associations.htmlYeshttps://www.cleducate.com/board-directors.htmlYeshttps://www.cleducate.com/policies/Draft-Appointment-Letter.pdfYeshttps://www.cleducate.com/constitution-board-committees.htmlYeshttps://www.cleducate.com/policies/Code_of_Conduct_CLEducate.pdfYeshttps://www.cleducate.com/policies/Vigil_Mechanism_Policy_CLEducate.pdfYeshttps://www.cleducate.com/pdf/annual-reports/2025/CL-Educate-Annual-Report-2024-25.pdfYeshttps://www.cleducate.com/policies/RPT_Policy_CLEdcuate.pdfYeshttps://www.cleducate.com/policies/Policy_for_Determining_Material_Subsidiary_CLEdcuate.pdfYeshttps://www.cleducate.com/policies/ID-Familarization-programme.pdfYeshttps://www.cleducate.com/contact_us.htmlYeshttps://www.cleducate.com/contact_us.htmlYeshttps://www.cleducate.com/quaterly-results.htmlYeshttps://www.cleducate.com/quarterly-reports.htmlNAYeshttps://www.cleducate.com/latest-updates.htmlYeshttps://www.cleducate.com/quaterly-results.htmlNAYeshttps://www.cleducate.com/latest-updates.htmlNAYeshttps://www.cleducate.com/financial.htmlYeshttps://www.cleducate.com/Yeshttps://www.cleducate.com/corporate-governance-pdf.html#MaterialityYeshttps://www.cleducate.com/contact_us.htmlYeshttps://www.cleducate.com/latest-updates.htmlNAYeshttps://www.cleducate.com/policies/Dividend-Policy.pdfYeshttps://www.cleducate.com/agm-2025.htmlYeshttps://www.cleducate.com/esop-plan.htmlYeshttps://www.cleducate.com/disclosures-under-regulation-46.htmlYeshttps://www.cleducate.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANARachna SharmaCompany Secretary and Compliance OfficerYesRachna SharmaCompany Secretary and Compliance OfficerfalseRachna SharmaCompany Secretary and Compliance OfficerNew Delhi2026-04-2900000Assistant Commissioner, GST, Ward:94, Zone:8, Department of Trade & Taxes, Govt. of NCT of Delhi (appeal to be filed before Joint Commissioner (Appeals), State Tax, Delhi before 26.03.2026)Order-in-Original in Form DRC-07 No. ZD071225071182N – CL Educate Limited, Delhi2026-01-05Demand of ITC due to difference in GSTR-2A and GSTR-3B; ITC claimed from cancelled dealers, return defaulters and tax non-payers/suppliersNo impact on Current Profit & Loss Statement. To be disclosed as Contingent Liabilities in the Annual Financial StatementIncome Tax DepartmentOrder Passed2026-03-30TDS amount of Rs. 2,63,11,418 /- Interest amount: Rs. 2,22,20,834 /-Total alleged default is Rs. 4,85,32,252/- The company will file an appeal before the appropriate authority. The company does not anticipate any material impact. It’ll be reported as contingent liability in financialsAssessing Officer, Income Tax Department2016-03-21PendingAppeal pending with Commissioner of Income Tax (Appeals)Assessing Officer, Income Tax Department2019-12-21PendingAppeal pending with Commissioner of Income Tax (Appeals)Deputy Commissioner, SGST, Sector-3, Gautambuddh Nagar, Uttar Pradesh2023-12-29PendingAppeal to be filed before GSTAT, UP before 30.06.2026.Superintendent, CGST, Ernakulam, Kerala2024-02-21PendingAppeal has been filed, date of hearing not intimatedAssistant Commissioner, Department of Commercial Taxes, Bengaluru2024-03-14PendingAppeal to be filed before GSTAT, Karnataka before 30.06.2026.State Tax Officer, Circle – 5, Arera Hills, Bhopal, Madhya Pradesh2024-03-13PendingAppeal has been filed, Physical hearing attendedAssistant Commercial Tax Officer of State Tax Bhopal2024-06-26PendingAppeal has been filed, Physical hearing attendedDeputy Commissioner, Ward-I, Circle – E, Zonal Kar Bhawan, Jhalana Institutional Area, Jaipur2023-12-06PendingAppeal has been filed, date of hearing not intimatedDeputy Commissioner of State Tax, Tax Block- 03, Gautam Budha Nagar2024-04-29PendingPH was attended. Awaiting final order.Assistant Commissioner of Commercial Taxes, Bengaluru2024-05-18PendingAppeal to be filed before GSTATAssistant Commissioner of Burtola, Kolkata2024-08-21PendingOrder-in-Appeal dated 25.11.2024 Appeal to be filed before GSTATDeputy Commissioner of Gautambudha, Uttar Pradesh2024-08-29PendingOrder-in-Appeal dated 6.2.2025. To be appealed before GSTAT, UP as and when constituted.Commissioner, Central Goods and Services Tax, Delhi East Commissionerate, Delhi2024-08-21PendingAppeal FiledJoint Commissioner, CGST (Appeals-II), Delhi2024-12-18PendingAppeal has been filed. PH notice is awaitedAppellate Authority2025-01-31PendingAppeal drafted. To be filed before due dateAdditional Commissioner, CGST, Delhi2025-01-22PendingOrder-in-Appeal dated 30.6.2025. Appeal to be filed before GSTAT, Delhi before 30.6.2026.Joint Commissioner (Appeals), State Tax, Delhi2025-12-26PendingWrit Petition filed for Directors. Appeal filed for Company on 24.03.26Joint Commissioner (Appeals), State Tax, Delhi2025-12-26PendingAppeal to be filed before Joint Commissioner (Appeals), State Tax, Delhi before 26.3.2026.Office of Deputy Commissioner, Uttrakhand2025-08-23PendingAppeal Filed. Awaiting Further orderOffice of Superintendent, Okhla, Delhi2025-12-04PendingAppeal to be filedAppellate Authority DGST, Delhi2024-04-12PendingAppeal has been filed. PH notice is awaitedSuperintendent, Range 79, CGST, Okhla, Delhi South Commissionerate2026-03-25PendingAppeal to be filedJoint Commissioner of Commercial Taxes (Appeals), Bangalore2024-08-17PendingFinal Order Received under Appeal and Now preparing for Appeal to GSTAT.Appellate Authority2024-08-31PendingAppeal has been filed. PH notice is awaitedAppellate Authority2023-12-24PendingAppeal has been filed. PH notice is awaitedAppellate Authority2024-04-25PendingAppeal has been filed. PH notice is awaitedDeputy Commissioner of Income Tax2026-03-30PendingThe order has been received and the company is in the process of filing an appeal against the same.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueArjun WadhwaCEONew Delhi2026-04-29