Zee Learn Limited has announced the completion of Ms. Nanette D'sa's tenure as Independent Director, marking the end of her second term with the company. The educational services company informed both BSE and NSE about this corporate governance change through a regulatory filing under SEBI's listing obligations.

Director Tenure Details

Ms. Nanette D'sa's second term as Independent Director concluded on March 30, 2026, leading to her cessation from the board. The company filed the intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Committee Leadership Roles

Ms. D'sa held significant leadership positions across multiple board committees during her tenure. Her departure affects the chairpersonship of four critical committees that oversee various aspects of corporate governance and compliance.

Company Acknowledgment

The Board of Directors and Management of Zee Learn Limited have placed on record their sincere appreciation for Ms. D'sa's contributions. The company acknowledged her valuable guidance and services rendered during her association with the organization. The regulatory filing was signed by Company Secretary and Compliance Officer Anil Gupta on March 30, 2026.

This change in board composition represents a natural conclusion of the Independent Director's tenure as per corporate governance norms, with the company ensuring proper compliance with regulatory disclosure requirements.

Zee Learn Limited has successfully concluded its postal ballot process, with shareholders approving all three proposed resolutions through remote e-voting that ended on March 22, 2026. The company announced the results on March 24, 2026, following scrutinizer verification and regulatory compliance procedures.

Approved Resolutions and Voting Results

The postal ballot covered three key corporate governance matters, all of which received requisite shareholder approval. The voting process engaged 346 members who collectively cast 57347136 votes across the resolutions.

Voting Process and Timeline

The company conducted the postal ballot in accordance with Section 110 and Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations. The remote e-voting facility was provided through National Securities Depository Limited (NSDL) platform.

Shareholder Category Participation

The voting demonstrated strong participation across different shareholder categories. Promoter and Promoter Group showed unanimous support with 100.00% approval across all resolutions, representing 49087388 votes. Public Institutions held 21621017 shares with 6.26% participation rate, while Public Non Institutions, holding 256353600 shares, achieved 2.69% participation in the voting process.

Corporate Governance Strengthening

The appointment of Mr. Dattatraya Kelkar as Director liable to retire by rotation strengthens the company's board composition. Additionally, the appointment of Mr. Shiv Kumar Gupta as Independent Director enhances the board's independence and governance framework. The ESOP repricing approval under the ZLL ESOP 2010 – Amended 2015 scheme provides flexibility in employee stock option management.

Regulatory Compliance and Documentation

M P Sanghavi & Associates LLP served as the scrutinizer for the postal ballot process, ensuring compliance with regulatory requirements. The company published public notices in The Free Press Journal (English) and NavShakti (Marathi) on February 21, 2026, informing shareholders about the postal ballot dispatch. The voting results and scrutinizer report are available on the company's website at www.zeelearn.com and NSDL's e-voting portal at www.evoting.nsdl.com .