Home Validate Import XML
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 | Quarterly |
Date of Report | 30-06-2023 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial | Top 2000 listed entities |
Year | |
Prev | Next |
Enter the quarter ended date only
Home Validate
Disclosure of notes on composition of board of directors explanatory | Add Notes |
Whether the listed entity has a Regular Chairperson | Yes |
Whether Chairperson is related to MD or CEO | Yes |
Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disqualification of Directors under section 164 of the Companies Act, 2013 |
No of Directorship in
No of Independent Directorship in listed
Number of memberships in No of post of Chairperson in |
Sr | Title | PAN | DIN | |||||
(Mr / | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||
Ms) |
Add | Delete | |||||||
Non-Executive - Non Independent | ||||||||
1 | Mr | ANEES YUSUF NOORANI | 00041686 | Director | Chairperson | 11-12-1950 | No | |
2 | Mr | SALMAN YUSUF NOORANI | 00068423 | Executive Director | Not Applicable | MD | 15-03-1963 | No |
Non-Executive - Independent | ||||||||
3 | Mrs | ELIZABETH JANE HULSE | 07094093 | Director | Not Applicable | 20-12-1950 | No | |
Non-Executive - Independent | ||||||||
4 | Mr | YOGENDRA PREMKRISHNA TRIVEDI | 00001879 | Director | Not Applicable | 06-01-1929 | No | |
Non-Executive - Independent | ||||||||
5 | Mr | SUBRAMANIAM RAMACHANDRAN IYER | 00580437 | Director | Not Applicable | 25-05-1940 | No | |
Non-Executive - Independent | ||||||||
6 | Mr | BERNHARD STEINRUECKE | 01122939 | Director | Not Applicable | 29-06-1955 | No | |
Non-Executive - Independent | ||||||||
7 | Mr | NAUSHAD DARIUS FORBES | 00630825 | Director | Not Applicable | 13-05-1960 | No | |
Non-Executive - Independent |
Whether the director is
disqualified?
Whether special resolution | |||||
Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | passed? | Date of passing special |
[Refer Reg. 17(1A) of Listing | resolution | ||||
Regulations] | |||||
Active | NA | ||||
Active | NA | ||||
Active | NA | ||||
Active | Yes | 05-08-2019 | |||
Active | Yes | 05-08-2019 | |||
Active | NA | ||||
Active | NA |
Initial Date of appointment | Date of Re- | Date of |
appointment | cessation | |
14-06-1984 | 12-02-2020 | |
01-03-2003 | 01-03-2023 | |
11-02-2015 | 12-08-2020 | |
12-08-2014 | 05-08-2019 | |
12-08-2014 | 05-08-2019 | |
12-08-2014 | 05-08-2019 | |
29-03-2018 | 29-03-2023 |
Tenure of
director (in months)
100.20
106.19
106.19
106.19
63.02
listed entities
including this listed
entity (Refer
Regulation 17A of Listing Regulations)
1
1
1
1
1
1
5
entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations
1
1
1
1
1
1
5
Audit/ Stakeholder | Audit/ Stakeholder | ||
Committee(s) including this | Committee held in listed | Notes for not providing | Notes for not providing |
listed entity (Refer | entities including this listed | PAN | DIN |
Regulation 26(1) of Listing | entity (Refer Regulation | ||
Regulations) | 26(1) of Listing Regulations) | ||
1 | 1 |
- 0
0 | 0 | 2 |
- 0
- 1
0 | 0 |
- 2
8 | Mr | VAMAN MADHAV APTE | 00003651 | Director | Not Applicable | 04-02-1957 | No |
Active | NA |
13-08-2019 | 13-08-2019 |
46.181
1
- 0
Home Validate
Annexure 1 | ||||
II. Composition of Committees | ||||
Disclosure of notes on composition of committees explanatory | ||||
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically | ||||
Audit Committee Details | ||||
Whether the Audit Committee has a Regular Chairperson | ||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors |
1 | 00580437 | SUBRAMANIAM RAMACHANDRAN I Non-Executive - Independent Director | Chairperson | |
2 | 00001879 | YOGENDRA PREMKRISHNA TRIVEDI Non-Executive - Independent Director | Member | |
3 | 00003651 | VAMAN MADHAV APTE | Non-Executive - Independent Director | Member |
4 | ||||
5 | ||||
6 | ||||
7 | ||||
8 | ||||
9 | ||||
10 | ||||
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically | ||||
Nomination and remuneration committee | ||||
Whether the Nomination and remuneration committee has a Regular Chairperson | ||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors |
1 | 00001879 | YOGENDRA PREMKRISHNA TRIVEDI Non-Executive - Independent Director | Chairperson | |
2 | 00580437 | SUBRAMANIAM RAMACHANDRAN I Non-Executive - Independent Director | Member | |
3 | 00003651 | VAMAN MADHAV APTE | Non-Executive - Independent Director | Member |
4 |
5
6
7
8
9
10
Add Notes
Yes
Date of Appointment
12-08-2019
12-08-2019
13-08-2019
Yes
Date of Appointment
12-08-2019
12-08-2019
13-08-2019
For this quarter kindly note the following points:
- Date of Appointment and Date of Cessation (if applicable) must be mandatorily filled for every Committee.
- Date of Appointment can be any day upto September 30, 2022.
- Date of Cessation must be for the current quarter only, i.e. July 1,2022 to September 30,2022
Date of Cessation | Remarks |
Date of Cessation | Remarks |
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson | ||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors |
1 | 00041686 | ANEES YUSUF NOORANI | Non-Executive - Non Independent Director | Chairperson |
2 | 00068423 | SALMAN YUSUF NOORANI | Executive Director | Member |
3 | 00003651 | VAMAN MADHAV APTE | Non-Executive - Independent Director | Member |
4
5
6
7
8
9
10
Yes | ||
Date of Appointment | Date of Cessation | Remarks |
12-02-2020
01-03-2003
13-08-2019
Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson | ||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors |
1 | 00580437 | SUBRAMANIAM RAMACHANDRAN I Non-Executive - Independent Director | Chairperson | |
2 | 00041686 | ANEES YUSUF NOORANI | Non-Executive - Non Independent Director | Member |
3 | 00068423 | SALMAN YUSUF NOORANI | Executive Director | Member |
4 | ||||
5 | ||||
6 | ||||
7 | ||||
8 | ||||
9 | ||||
10 | ||||
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically | ||||
Corporate Social Responsibility Committee | ||||
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | ||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors |
1 | 00003651 | VAMAN MADHAV APTE | Non-Executive - Independent Director | Chairperson |
2 | 00041686 | ANEES YUSUF NOORANI | Non-Executive - Non Independent Director | Member |
3 | 00068423 | SALMAN YUSUF NOORANI | Executive Director | Member |
4 |
5
6
7
8
9
10
Yes | ||
Date of Appointment | Date of Cessation | Remarks |
12-08-2019
01-03-2003
01-03-2003
Yes | ||
Date of Appointment | Date of Cessation | Remarks |
13-08-2019
01-03-2003
01-03-2003
Home Validate
Annexure 1
- Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Add Notes
Sr | Date(s) of meeting (Enter dates of Previous quarter | |
and Current quarter in chronological order) | ||
Add | Delete |
Maximum gap between any two consecutive (in number of days)
Notes for not providing Date
Whether | Number of Directors present* | No. of Independent | |
requirement of | Total Number of Directors as | ||
Quorum met | on date of the meeting | (All directors including | Directors attending the |
Independent Director) | meeting* | ||
(Yes/No) | |||
1 | 06-02-2023 | Yes | 8 | 6 | 4 | |
2 | 14-02-2023 | 7 | Yes | 8 | 7 | 5 |
3 | 27-03-2023 | 40 | Yes | 8 | 7 | 5 |
4 | 30-05-2023 | 63 | Yes | 8 | 7 | 5 |
Prev | Next |
* to be filled in only for the current quarter meetings
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Zodiac Clothing Company Ltd. published this content on 24 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2023 09:28:04 UTC.