ZEE LEARN LIMITED — Board/Management Information 2020

Mar 31, 2020

==> picture [560 x 88] intentionally omitted <==

March 31, 2020

National Stock Exchange of India Limited BSE Limited Luxembourg Stock Exchange

Kind Attn.: Corporate Relationship / Listing Department

BSE Scrip Code: 533287 NSE SYMBOL: ZEELEARN

Dear Sir/ Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure – Requirements), Regulations, 2015 Appointment of Independent Director and Reconstitution of Committee/s of the Company.

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors through circular resolution dated March 31, 2020 have appointed Ms. Nanette D’sa (DIN: 05261531) as an Additional Director in the category of Independent Director of the Company for a term of three years with effect from March 31, 2020 subject to the approval of shareholders at the ensuing general meeting.

A brief profile of Ms. Nanette D’sa is attached as Annexure 1. Further, she is not debarred from holding the office of director by virtue of any SEBI order or of any other authority.

Further, the Board of Directors vide Circular Resolution dated March 31, 2020, have also accorded their approval for reconstituting various committee/s of the Company w.e.f. March 31, 2020 as below:

1. Audit Committee :

• a) Mr. Roshan Lal Kamboj – Chairman

• b) Dr. Manish Agarwal – Member

• c) Mr. Dattatraya Kelkar – Member

• d) Ms. Nanette D’sa - Member

2. Nomination and Remuneration Committee:

• a) Dr. Manish Agarwal – Chairman

• b) Mr. Roshan Lal Kamboj – Member

• c) Mr. Dattatraya Kelkar – Member

• d) Ms. Nanette D’sa - Member

==> picture [560 x 88] intentionally omitted <==

==> picture [557 x 88] intentionally omitted <==

3. Corporate Social Responsibility Committee:

• a) Dr. Manish Agarwal – Chairman b) Mr. Roshan Lal Kamboj - Member

• c) Mr. Dattatraya Kelkar - Member

• d) Ms. Nanette D’sa - Member

4. Stakeholders Relationship Committee:

• a) Mr. Roshan Lal Kamboj – Chairman b) Ms. Nandita Agarwal Parker – Member c) Mr. Dattatraya Kelkar – Member d) Ms. Nanette D’sa – Member

5. Finance Sub Committee:

• a) Mr. Roshan Lal Kamboj – Chairman

• b) Mr. Dattatraya Kelkar - Member

• c) Ms. Nanette D’sa – Member

We request you to take note of the above on your record and oblige.

Thanking You.

Yours faithfully,

==> picture [557 x 89] intentionally omitted <==

==> picture [557 x 89] intentionally omitted <==

==> picture [557 x 89] intentionally omitted <==

==> picture [557 x 88] intentionally omitted <==

==> picture [560 x 88] intentionally omitted <==

Annexure I

1. Appointment of Ms. Nanette D’sa (DIN: 05261531) :

	Sr.No.	Particulars	Information of such event
	1	Reason for Change	Appointment
	2	Date of Appointment & Term ofappointment	Appointed w.e.f. March 31, 2020 in the category ofNon-Executive Independent Director for a period
			of three years subject to approval of shareholdersat the ensuing general meetingof the Company.
	3	Brief Profile	Ms. Nanette D'sa has approx. 3 decades of richexperience in Academics, Business, Marketing,Branding,FranchisingandLicensingwithleadership roles in organizations she has workedwith including the Education sector. She has done
			her EDP from Northwestern University, USA andhas a Masters in Marketing Management fromNMIMS. She has been recognized as an Achieverfor marketing, licensing and franchising withseveral awards and has been associated withinternational brands like Disney, Mattel, Star TVand leading Indian brands, Pre-schools withBrainworks(aKangarooKidsassociatedcompany)and Sanjeev Kapoor Restaurants.
	4	Disclosure of relationships betweendirectors	Ms. Nanette D’sa is not related to any of theDirectors on the Board.

==> picture [560 x 89] intentionally omitted <==

==> picture [560 x 89] intentionally omitted <==

==> picture [560 x 88] intentionally omitted <==