Zee Learn Limited has announced the appointment of Ms. Nanette D'sa as an Additional Director in the category of Non-Executive Non-Independent Director, effective April 02, 2026. The appointment was approved by the Board of Directors through a resolution passed by circulation, following the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The company has informed stock exchanges BSE and NSE about this corporate governance development in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. D'sa's appointment has been made in accordance with the applicable provisions of the Companies Act, 2013, and Listing Regulations.

Professional Background

Ms. Nanette D'sa brings approximately three decades of rich experience across multiple domains including academics, business, marketing, branding, franchising and licensing. Her career has been marked by leadership roles in various organizations, with significant expertise in the education sector.

Educational Qualifications and Experience

• Education: Executive Development Program from Northwestern University, USA
• Advanced Qualification: Master's in Marketing Management from NMIMS
• Recognition: Multiple awards for achievements in marketing, licensing and franchising

Professional Associations

Ms. D'sa has been associated with several prominent brands throughout her career:

• International Brands: Disney, Mattel, Star TV
• Education Sector: Pre-schools with Brainworks (a Kangaroo Kids associated company)
• Hospitality: Sanjeev Kapoor Restaurants

Regulatory Compliance

The company has confirmed that Ms. D'sa meets all regulatory requirements for the directorship position. She has provided confirmation that she is not debarred from holding the office of Director pursuant to any SEBI order or any other regulatory authority.

As an Additional Director, Ms. D'sa will hold office until the ensuing General Meeting or within a period of three months from the date of appointment, whichever is earlier, in accordance with Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The office of the Director shall be liable to retire by rotation subject to the approval of members.

Zee Learn Limited has announced the appointment of Ford Rhodes Parks & Co LLP as the new statutory auditor for its material subsidiary, Digital Ventures Private Limited. This appointment follows the recent resignation of M/s. B S Sharma & Co., creating a casual vacancy that requires immediate filling to maintain regulatory compliance.

Board Recommendation and Approval Process

The Board of Directors of Digital Ventures Private Limited, at their meeting held on March 31, 2026, recommended the appointment of Ford Rhodes Parks & Co LLP, Chartered Accountants. The appointment is subject to approval from members at the upcoming General Meeting of the company.

Previous Auditor Transition

The appointment comes after M/s. B S Sharma & Co., Chartered Accountants (FRN:128249W), resigned from their position as statutory auditor of Digital Ventures Private Limited effective March 24, 2026. The previous auditor cited pre-occupation with other professional assignments as the reason for resignation.

New Auditor Profile

Ford Rhodes Parks & Co LLP brings extensive experience to the role, having been established in India in 1919 with over 105 years of professional service experience. The firm was originally founded in partnership with UK-based Ford, Rhodes, Williams & Co., later succeeded by Robson Rhodes of UK.

The firm offers comprehensive services including audit, taxation, corporate and allied laws, management consultancy, and other professional services. Their client portfolio includes Indian corporate houses and multinational corporations with branches and subsidiaries in India.

Regulatory Compliance

Zee Learn Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The formal communication was signed by Anil Gupta, Company Secretary and Compliance Officer, and submitted to both BSE Limited and The National Stock Exchange of India Limited on March 31, 2026.

If approved by members, Ford Rhodes Parks & Co LLP will serve as statutory auditors until the ensuing Annual General Meeting of Digital Ventures Private Limited, ensuring continuity in the subsidiary's audit functions and regulatory compliance.