Zodiac Clothing : Corporate Governance Report - 31.12.2022

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	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	31-12-2022
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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

Disqualification of Directors under section 164 of the

Companies Act, 2013

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

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes

Category

Date

Whether the

Initial Date

of

including

including

Notes for not

(Mr

Name of the

Category 1

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

no

PAN

DIN

3 of

of

director is

of

director

this listed

this listed

providing

/

Director

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

provid

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

PAN

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

A.Y.

Executive -

11-

Mr

AAAPN8717F

00041686

Non

Chairperson

12-

No

Active

NA

14-06-1984

12-02-2020

1

0

1

1

NOORANI

Independent

1950

Director

S.Y.

Executive

Not

15-

Mr

AAAPN8714G

00068423

MD

03-

No

Active

NA

01-03-2003

01-03-2020

1

0

1

0

NOORANI

Director

Applicable

1963

ELIZABETH

Non-

20-

Executive -

Not

Textual

Mrs

JANE

ZZZZZ9999Z

07094093

12-

No

Active

NA

11-02-2015

12-08-2020

29

1

1

0

0

HULSE

Independent

Applicable

1950

Information(1)

Director

Non-

06-

Executive -

Not

05-08-

Mr

Y.P.TRIVEDI

AAFPT3468G

00001879

01-

No

Active

Yes

29-01-2000

12-08-2019

41

1

1

1

0

Independent

Applicable

1929

2019

Director

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 post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Ms)

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

25-

Executive -

Not

05-08-

Mr

S.R.IYER

AAFPI7202K

00580437

05-

No

Active

Yes

22-06-2002

12-08-2019

41

1

1

1

1

Independent

Applicable

2019

Director

1940

Non-

29-

BERNHARD

Executive -

Not

Mr

AAGPE5434J

01122939

06-

No

Active

NA

28-11-1997

12-08-2019

41

1

1

0

0

STEINRUECKE

Independent

Applicable

Director

1955

Non-

13-

NAUSHAD

Executive -

Not

Mr

AAAPF9093N

00630825

05-

No

Active

NA

29-03-2018

29-03-2018

57

5

5

7

2

FORBES

Independent

Applicable

Director

1960

Non-

04-

Executive -

Not

Mr

V.M.APTE

ADDPA2683F

00003651

02-

No

Active

NA

13-08-2019

13-08-2019

41

1

1

2

0

Independent

Applicable

Director

1957

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	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