Zee Learn Limited has appointed Mr. Dattatraya Kelkar as Additional Director under the Non-Executive Non-Independent category, effective December 30, 2025. The appointment was approved by the company's Board of Directors following a recommendation from the Nomination and Remuneration Committee.

Board Meeting Details

The Board meeting was conducted on December 30, 2025, commencing at 3:45 p.m. and concluding at 4:30 p.m. The appointment was made in accordance with the applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations. The company has formally notified both BSE Limited and The National Stock Exchange of India Limited about this appointment.

Director Profile and Experience

Mr. Dattatraya Kelkar brings substantial educational credentials and professional experience to the board. He holds a postgraduate degree in Personnel Management and Labour Welfare from the Tata Institute of Social Sciences, Mumbai, and a law degree from Pune University.

His professional journey began at Tata Consultancy Services, followed by a role as Factory Manager at Kirloskar Filters, Pune. Over the past 36 years, he has successfully operated businesses across multiple sectors including real estate, manufacturing, and trading.

Current Professional Standing

Mr. Kelkar currently serves as an independent director of two EduTech public companies, demonstrating his expertise in the education technology sector. He has confirmed that he is not debarred from holding directorial positions pursuant to any SEBI order or other regulatory authority directives.

Regulatory Compliance

The appointment has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Kelkar is not related to any existing director on the company's board, ensuring independence in board composition.

As an Additional Director, Mr. Kelkar will hold office until the ensuing General Meeting or within three months from his appointment date, whichever occurs earlier, in accordance with Regulation 17 of the SEBI Listing Regulations. His directorial position will be subject to retirement by rotation, pending member approval. The company secretary Anil Gupta has formally communicated this appointment to the stock exchanges.

Zee Learn Limited has announced the completion of Mr. Dattatraya Kelkar's tenure as Independent Director, marking the end of his second term with the company. The cessation became effective from the end of business hours on December 29, 2025, as communicated to both BSE Limited and the National Stock Exchange of India Limited.

Regulatory Compliance and Notification

The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also complied with additional SEBI circulars issued in November and December 2024, ensuring complete regulatory adherence.

Board Committee Involvement

During his tenure, Mr. Kelkar served as a member across multiple board committees, demonstrating his extensive involvement in the company's governance structure. His committee memberships included key oversight functions critical to corporate governance.

Management Acknowledgment

The Board of Directors and Management of Zee Learn Limited formally acknowledged Mr. Kelkar's contributions during his association with the company. They placed on record their sincere appreciation for the valuable contributions, guidance, and services rendered throughout his directorship tenure.

Documentation and Compliance

The company secretary Anil Gupta signed the formal notification, which included detailed annexures as required under SEBI regulations. The documentation was digitally signed on December 29, 2025, ensuring proper authentication and compliance with regulatory requirements. The notification was addressed to both major stock exchanges where the company's shares are listed, maintaining transparency with all stakeholders.