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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 |
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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 | ||||||||
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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 | |||
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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 | ||||
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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.
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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 | |||||||
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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 | ||||||||
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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 |
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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 | ||
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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 | |||||||
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Zodiac Clothing Company Ltd. published this content on 30 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2023 19:17:05 UTC.