Zodiac Clothing : Corporate Governance Report - 31.03.2023

General information about company
Scrip code	521163
NSE Symbol	ZODIACLOTH
MSEI Symbol	NOTLISTED
ISIN	INE206B01013
Name of the entity	ZODIAC CLOTHING COMPANY LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Yearly
Date of Report	31-03-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Category

Date

Whether the

Initial Date

of

including

including

Notes for not

(Mr

Name of the

Category 1

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

Sr

PAN

DIN

3 of

of

director is

of

director

this listed

this listed

providing

/

Director

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

PAN

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

ANEES YUSUF

Executive -

11-

1

Mr

AAAPN8717F

00041686

Non

Chairperson

12-

No

Active

NA

14-06-1984

12-02-2020

1

0

1

1

NOORANI

Independent

1950

Director

SALMAN

Executive

Not

15-

2

Mr

YUSUF

AAAPN8714G

00068423

MD

03-

No

Active

NA

01-03-2003

01-03-2020

1

0

1

0

Director

Applicable

NOORANI

1963

Non-

20-

ELIZABETH

Executive -

Not

Textual

3

Mrs

ZZZZZ9999Z

07094093

12-

No

Active

NA

11-02-2015

12-08-2020

97.21

1

1

0

0

JANE HULSE

Independent

Applicable

1950

Information(1)

Director

YOGENDRA

Non-

06-

Executive -

Not

05-08-

4

Mr

PREMKRISHNA

AAFPT3468G

00001879

01-

No

Active

Yes

12-08-2014

05-08-2019

103.2

1

1

1

0

TRIVEDI

Independent

Applicable

1929

2019

Director

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

Name of the Director

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

SUBRAMANIAM

Non-

25-

Executive -

Not

05-08-

5

Mr

RAMACHANDRAN

AAFPI7202K

00580437

05-

No

Active

Yes

12-08-2014

05-08-2019

103.2

1

1

1

1

Independent

Applicable

2019

IYER

Director

1940

Non-

29-

BERNHARD

Executive -

Not

6

Mr

AAGPE5434J

01122939

06-

No

Active

NA

12-08-2014

05-08-2019

103.2

1

1

0

0

STEINRUECKE

Independent

Applicable

Director

1955

Non-

13-

NAUSHAD

Executive -

Not

7

Mr

AAAPF9093N

00630825

05-

No

Active

NA

29-03-2018

29-03-2023

60.03

5

5

7

2

DARIUS FORBES

Independent

Applicable

Director

1960

Non-

04-

VAMAN MADHAV

Executive -

Not

8

Mr

ADDPA2683F

00003651

02-

No

Active

NA

13-08-2019

13-08-2019

43.19

1

1

2

0

APTE

Independent

Applicable

Director

1957

Text Block

Textual Information(1)

Dummy PAN Number has been entered for this Director since she is a Foreign Director and hence does not have a PAN Card

Audit Committee Details

		Whether the Audit Committee has a Regular Chairperson	Yes
Sr	DIN	Name of Committee members	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
Number	directors	Appointment	Cessation
1	00580437	SUBRAMANIAM	Non-Executive -	Chairperson	12-08-2019
RAMACHANDRAN IYER	Independent Director
2	00001879	YOGENDRA PREMKRISHNA	Non-Executive -	Member	12-08-2019
TRIVEDI	Independent Director
3	00003651	VAMAN MADHAV APTE	Non-Executive -	Member	13-08-2019
Independent Director