Zodiac Clothing : Corporate Governance Report - 30.09.2023

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

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	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Half Yearly
Date of Report	30-09-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

1 of 23

30-10-2023, 10:28

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

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
	Title					Category 2 of	Category 3
Sr	(Mr /	Name of the Director	PAN	DIN	Category 1 of directors	Date of Birth
directors	of directors
	Ms)
					Non-Executive - Non	Chairperson
1	Mr	ANEES YUSUF NOORANI	AAAPN8717F	00041686	related to		11-12-1950
Independent Director
						Promoter
2	Mr	SALMAN YUSUF	AAAPN8714G	00068423	Executive Director	Not Applicable	MD	15-03-1963
NOORANI
3	Mrs	ELIZABETH JANE HULSE	ZZZZZ9999Z	07094093	Non-Executive -	Not Applicable		20-12-1950
Independent Director
4	Mr	YOGENDRA	AAFPT3468G	00001879	Non-Executive -	Not Applicable		06-01-1929
PREMKRISHNA TRIVEDI	Independent Director
5	Mr	SUBRAMANIAM	AAFPI7202K	00580437	Non-Executive -	Not Applicable		28-05-1940
RAMACHANDRAN IYER	Independent Director
6	Mr	BERNHARD	AAGPE5434J	01122939	Non-Executive -	Not Applicable		29-06-1955
STEINRUECKE	Independent Director
7	Mr	NAUSHAD DARIUS	AAAPF9093N	00630825	Non-Executive -	Not Applicable		13-05-1960
FORBES	Independent Director
8	Mr	VAMAN MADHAV APTE	ADDPA2683F	00003651	Non-Executive -	Not Applicable		04-02-1957
Independent Director

2 of 23

30-10-2023, 10:28

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status
1	No				Active
2	No				Active
3	No				Active
4	No				Active
5	No				Active
6	No				Active
7	No				Active
8	No				Active

3 of 23

30-10-2023, 10:28

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

I. Composition of Board of Directors

										No of post
								No of		of
								Number of	Chairperson
							No of	Independent
							memberships	in Audit/
	Whether						Directorship	Directorship
						in listed	in listed	in Audit/	Stakeholder
	special					Tenure	Stakeholder	Committee
					entities	entities
	resolution	Date of				Committee(s)	held in		Notes for
				of	including	including	Notes for not
	passed?	passing	Initial Date of	Date of Re-	Date of	including this	listed	not
Sr	director	this listed	this listed	providing
[Refer Reg.	special	appointment	appointment	cessation	listed entity	entities	providing
	(in	entity (Refer	entity [with	PAN
	17(1A) of	resolution				(Refer	including	DIN
				months)	Regulation	reference to
	Listing					Regulation	this listed
						17A of	proviso to
	Regulations]						26(1) of	entity (Refer
						Listing	regulation
							Listing	Regulation
							Regulations)	17A(1) &
							Regulations)	26(1) of
								17A(2)]
									Listing
										Regulations)
1	NA		14-06-1984	12-02-2020			1	1	1	1
2	NA		01-03-2003	01-03-2023			1	1	1	0
3	NA		11-02-2015	12-08-2020		103.19	1	1	0	0	Textual
		Information(1)
4	Yes	05-08-2019	12-08-2014	12-08-2019		109.18	1	1	1	0
5	Yes	05-08-2019	12-08-2014	12-08-2019		109.18	1	1	1	1
6	NA		12-08-2014	12-08-2019		109.18	1	1	0	0
7	NA		29-03-2018	29-03-2023		66.01	5	5	7	2
8	NA		13-08-2019	13-08-2019		49.17	1	1	2	0

4 of 23

30-10-2023, 10:28

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

Text Block

Textual Information(1)

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

5 of 23

30-10-2023, 10:28

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

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

6 of 23

30-10-2023, 10:28

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

Nomination and remuneration committee

		Whether the Nomination and remuneration 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	00001879		YOGENDRA PREMKRISHNA	Non-Executive -	Chairperson	12-08-2019
	TRIVEDI	Independent Director
2	00580437		SUBRAMANIAM	Non-Executive -	Member	12-08-2019
	RAMACHANDRAN IYER	Independent Director
3	00003651		VAMAN MADHAV APTE	Non-Executive -	Member	13-08-2019
	Independent Director

7 of 23

30-10-2023, 10:28

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

Stakeholders Relationship Committee

		Whether the Stakeholders Relationship 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	00041686		ANEES YUSUF	Non-Executive - Non	Chairperson	12-02-2020
	NOORANI	Independent Director
2	00068423		SALMAN YUSUF	Executive Director	Member	01-03-2003
	NOORANI
3	00003651		VAMAN MADHAV	Non-Executive - Independent	Member	13-08-2019
			APTE	Director

8 of 23

30-10-2023, 10:28

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

Risk Management Committee

		Whether the Risk Management 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	00041686	ANEES YUSUF NOORANI	Non-Executive - Non	Member	01-03-2003
Independent Director
3	00068423	SALMAN YUSUF NOORANI	Executive Director	Member	01-03-2003

9 of 23

30-10-2023, 10:28

Firefox

file:///S:/zoddata/LEGAL/Deepika/Stock%20exchange%20compliance/CG%20-%20Clause%2049%20-%20Reg%2027(2)/2023-24/30.09.202...

Corporate Social Responsibility Committee

	Whether the Corporate Social Responsibility 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	00003651	VAMAN MADHAV	Non-Executive - Independent	Chairperson	13-08-2019
		APTE	Director
2	00041686	ANEES YUSUF	Non-Executive - Non	Member	01-03-2003
NOORANI	Independent Director
3	00068423	SALMAN YUSUF	Executive Director	Member	01-03-2003
NOORANI

10 of 23

30-10-2023, 10:28