Zodiac Clothing : Corporate Governance Report - 31.12.2021

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

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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

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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

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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.

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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