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.

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.