1. Homepage
  2. Equities
  3. India
  4. Bombay Stock Exchange
  5. Zodiac Clothing Company Limited
  6. News
  7. Summary
    521163   INE206B01013

ZODIAC CLOTHING COMPANY LIMITED

(521163)
  Report
End-of-day quote Bombay Stock Exchange  -  05-19
98.20 INR   +1.81%
04/23ZODIAC CLOTHING : Corporate Governance Report - 31.03.2022
PU
02/11Zodiac Clothing Company Limited Reports Earnings Results for the Third Quarter and Nine Months Ended December 31, 2021
CI
01/13ZODIAC CLOTHING : Corporate Governance Report - 31.12.2021
PU
SummaryQuotesChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Zodiac Clothing : Corporate Governance Report - 31.12.2021

01/13/2022 | 03:11am EDT

Page 1 of 17

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

01-04-2021

Date of end of financial year

31-03-2022

Reporting Quarter

Quarterly

Date of Report

31-12-2021

Risk management committee

Applicable

Market Capitalisation as per immediate previous Financial Year

Top 2000 listed entities

file:///H:/Zodiac%20Clothing/Stock%20exchange%20compliance/CG%20-%20Claus...13-01-2022

Page 2 of 17

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

Whether

special

Category

Date

resolution

Date of

Initial Date

Category 1

Category 2

passed?

passing

Date of Re-

Date of

PAN

DIN

3 of

of

of

of directors

of directors

[Refer Reg.

special

appointment

cessation

directors

Birth

appointment

17(1A) of

resolution

Listing

Regulations]

Non-

Executive -

11-

AAAPN8717F

00041686

Non

Chairperson

12-

NA

14-06-1984

12-02-2020

Independent

1950

Director

Executive

Not

15-

AAAPN8714G

00068423

MD

03-

NA

01-03-2003

01-03-2020

Director

Applicable

1963

Non-

20-

Executive -

Not

ZZZZZ9999Z

07094093

12-

NA

11-02-2015

12-08-2020

Independent

Applicable

1950

Director

Non-

06-

Executive -

Not

05-08-

AAFPT3468G

00001879

01-

Yes

29-01-2000

12-08-2019

Independent

Applicable

2019

1929

Director

No

No of

Number of

Cha

No of

Independent

memberships

in

Directorship

Directorship

in Audit/

Stak

in listed

in listed

Stakeholder

Com

Tenure

entities

entities

Committee

he

of

including

including

(s) including

l

director

this listed

this listed

this listed

en

(in

entity (Refer

entity

entity (Refer

inc

months)

Regulation

(Refer

Regulation

this

17A of

Regulation

26(1) of

entit

Listing

17A(1) of

Listing

Reg

Regulations)

Listing

Regulations)

26

Regulations

L

Regu

1

0

1

1

1

0

1

0

17

1

1

0

0

29

2

2

1

0

file:///H:/Zodiac%20Clothing/Stock%20exchange%20compliance/CG%20-%20Claus...13-01-2022

Page 3 of 17

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

N

No of

Inde

Whether

Directorship

Direc

in listed

in

special

Tenure

entities

en

resolution

Date of

Title

Category

Category

Date

Initial Date

of

including

inc

Name of the

Category 1

passed?

passing

Date of Re-

Date of

Sr

(Mr /

PAN

DIN

2 of

3 of

of

of

director

this listed

this

Director

of directors

[Refer Reg.

special

appointment

cessation

Ms)

directors

directors

Birth

appointment

(in

entity (Refer

e

17(1A) of

resolution

months)

Regulation

(R

Listing

17A of

Reg

Regulations]

Listing

17A

Regulations)

Li

Regu

Non-

25-

Executive -

Not

05-08-

5

Mr

S.R.IYER

AAFPI7202K

00580437

05-

Yes

22-06-2002

12-08-2019

29

1

1

Independent

Applicable

2019

1940

Director

Non-

29-

BERNHARD

Executive -

Not

6

Mr

AAGPE5434J

01122939

06-

NA

28-11-1997

12-08-2019

29

1

1

STEINRUECKE

Independent

Applicable

1955

Director

Non-

13-

NAUSHAD

Executive -

Not

7

Mr

AAAPF9093N

00630825

05-

NA

29-03-2018

29-03-2018

45

5

5

FORBES

Independent

Applicable

1960

Director

Non-

04-

Executive -

Not

8

Mr

V.M.APTE

ADDPA2683F

00003651

02-

NA

13-08-2019

13-08-2019

26

1

1

Independent

Applicable

1957

Director

file:///H:/Zodiac%20Clothing/Stock%20exchange%20compliance/CG%20-%20Claus...13-01-2022

Page 4 of 17

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.

file:///H:/Zodiac%20Clothing/Stock%20exchange%20compliance/CG%20-%20Claus...13-01-2022

Page 5 of 17

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson

Yes

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

00580437

S.R.IYER

Non-Executive -

Chairperson

12-08-2019

Independent Director

2

00001879

Y.P.TRIVEDI

Non-Executive -

Member

12-08-2019

Independent Director

3

00003651

V.M.APTE

Non-Executive -

Member

13-08-2019

Independent Director

file:///H:/Zodiac%20Clothing/Stock%20exchange%20compliance/CG%20-%20Claus...13-01-2022

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Zodiac Clothing Company Ltd. published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 08:10:02 UTC.


© Publicnow 2022
All news about ZODIAC CLOTHING COMPANY LIMITED
04/23ZODIAC CLOTHING : Corporate Governance Report - 31.03.2022
PU
02/11Zodiac Clothing Company Limited Reports Earnings Results for the Third Quarter and Nine..
CI
01/13ZODIAC CLOTHING : Corporate Governance Report - 31.12.2021
PU
2021Zodiac Clothing Company Limited Reports Earnings Results for the Second Quarter and Six..
CI
2021ZODIAC CLOTHING : CARE Assigns BB+ Rating on Zodiac Clothing's Credit Line; Outlook Positi..
MT
2021Zodiac Clothing Company Limited Reports Earnings Results for the Fourth Quarter Ended M..
CI
2021Zodiac Clothing Company Limited Reports Earnings Results for the Third Quarter Ended De..
CI
2021Zodiac Clothing Company Limited announced that it expects to receive INR 250 million in..
CI
2020Zodiac Clothing Company Limited Reports Earnings Results for the Second Quarter Ended S..
CI
2020Zodiac Clothing Company Limited Reports Earnings Results for the First Quarter Ended Ju..
CI
More news
Financials
Sales 2021 1 001 M 12,9 M 12,9 M
Net income 2021 -294 M -3,78 M -3,78 M
Net Debt 2021 662 M 8,50 M 8,50 M
P/E ratio 2021 -7,11x
Yield 2021 -
Capitalization 2 431 M 31,2 M 31,2 M
EV / Sales 2020 1,80x
EV / Sales 2021 2,85x
Nbr of Employees 1 173
Free-Float 23,6%
Chart ZODIAC CLOTHING COMPANY LIMITED
Duration : Period :
Zodiac Clothing Company Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Income Statement Evolution
Managers and Directors
Salman Yusuf Noorani President, Vice Chairman & Managing Director
Bealthur Mahabala Chief Financial Officer & VP-Commercial
Anees Yusuf Noorani Chairman
Kumar Krishnan Iyer Secretary, Compliance Officer & GM-Legal
Bernhard Alfons Steinruecke Independent Non-Executive Director
Sector and Competitors