Zodiac Clothing : Corporate Governance Report - 31.03.2022

4/23/22, 12:17 PM	Reg27CG31032022...html
General information about company
521163
ZODIACLOTH
NOTLISTED
ISIN	INE206B01013
Name of the entity	ZODIAC CLOTHING COMPANY LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Yearly
Date of Report	31-03-2022
Risk management committee	Applicable

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

0

No of Independent Directorship in listed entities including this listed entity

(Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity

(Refer Regulation 26(1) of Listing Regulations)

1

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

1

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 Independent Directorship in listed entities including this listed entity

(Refer Regulation 17A(1) of Listing Regulations

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 Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00580437	S.R.IYER	Non-Executive - Independent Director	Chairperson	12-08-2019
2	00001879	Y.P.TRIVEDI	Non-Executive - Independent Director	Member	12-08-2019
3	00003651	V.M.APTE	Non-Executive - Independent Director	Member	13-08-2019