Edition:
United States

Zodiac Clothing Company Ltd (ZCCL.NS)

ZCCL.NS on National Stock Exchange of India

205.00INR
22 Jul 2016
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Summary

Name Age Since Current Position

M. Noorani

Non-Executive Chairman of the Board

S. Noorani

President, Managing Director, Executive Director

Anees Noorani

62 Executive Vice Chairman of the Board, Managing Director

Kumar Iyer

2014 Compliance Officer, Company Secretary

Elizabeth Hulse

2015 Additional Director

Saumitra Chaudhuri

2014 Additional Independent Director

Madhav Apte

82 Non-Executive Independent Director

Subramaniam Iyer

75 Non-Executive Independent Director

Bernhard Steinruecke

60 Non-Executive Independent Director

Yogendra Trivedi

86 Non-Executive Independent Director

Biographies

Name Description

M. Noorani

Mr. M.Y. Noorani serves as Non-Executive Chairman of the Board of Zodiac Clothing Company Limited. He is the founder of ZODIAC and the founding father of the Clothing industry in India.He was the founder of the Clothing Manufacturers Association of India as well as its President for three consecutive terms. He has served on the managing committee of several trade organizations, includingIndo German Chamber of Commerce, Bombay Chamber of Commerce, Indo Italian Chamber ofCommerce as well as E.U. Chamber of Commerce, where he was the President for two terms. He has ledZodiac in its continuous quest for excellence and has also been the recipient for Lifetime achievementawards from IFA Lycra Images and also from the Clothing Associations –CMAI and CIAE. He is alsoChairman of various Public Limited and Private Limited Group Companies. The Cross of Order of Meritwas conferred on him by the President of the Federal Republic of Germany in December 2009.

S. Noorani

Mr. S. Y. Noorani serves as President, Managing Director, Executive Director of Zodiac Clothing Company Limited. He joined the House of ZODIAC in 1982. He is responsible for setting up the company’sstate-of-the-art of manufacturing facilities and international marketing operations in London, Dusseldorfand New York. He leads a dynamic team of professionals in the running of the organization ranging fromdesign and manufacturing to sales and marketing which has successfully launched the brand ZOD! AndZ3 in the Indian market. Mr. S. Y. Noorani has also served on the Managing Committees of Indo- ItalianChamber of Commerce as well as CMAI. He was a member of the Regional Council of CII [WesternRegion].

Anees Noorani

Mr. Anees Yusuf Noorani serves as Executive Vice Chairman of the Board, Managing Director of Zodiac Clothing Company Limited. He joined the House of Zodiac in 1968 and after developing its export business and scaling up its overall operations, became Managing Director of the organisation in 1980. He completed the Advance Management Programme at Harvard Business School, Boston, and is responsible for overseeing the management of the organisation, corporate affairs and finance. Mr. Noorani is Past President of the Indo-German Chamber of Commerce and is presently on the Managing Committee of the Chamber and a member of the Indo-German Consultative Group. He was a member of the Managing Committee of the Apparel Export Promotion Council, the Bombay Chamber of Commerce & Industry, the Clothing Manufacturers’ Association of India, member of the Board of Governors of the National Institute of Fashion Technology and member of the Steering Group on Investment and Growth in the Textile Industry. He is also Director of Indian Oil Corporation Limited and Public Limited and Private Limited companies of the House of Zodiac. His other directorships includes: Multiplex Collapsible Tubes Ltd., Indian Oil Corporation Limited, Elite Clothing Company Private Limited, Techno Crest Private Limited, Zodiac (UAE) LLC., Zodiac Clothing Co. (U.A.E.) LLC., Asia Tangible Investments Pte. Ltd., Euro Global Holdings Pte. Ltd., Zodiac Clothing Co. INC., Zodiac Properties Limited.

Kumar Iyer

Mr. Kumar Iyer is a Compliance Officer, Company Secretary of Zodiac Clothing Company Limited. He is a member of The Institute of Company Secretaries of India.

Elizabeth Hulse

Saumitra Chaudhuri

Madhav Apte

Mr. Madhav L. Apte Esquire serves as Non-Executive Independent Director of Zodiac Clothing Company Limited. He is former Sheriff of Bombay is also the former President of Maharashtra Chamber ofCommerce, Bombay Chamber of Commerce, Cricket Club of India, Indian Sugar Mills Association,Member of the Indian Cotton Mills Federation and former Chairman of the Textiles Committee. He iscurrently the Director of Grasim Industries Ltd., Bajaj Hindustan Ltd., Standard Industries Ltd., TheBombay Burmah Trading Corporation Ltd., The Raja Bahadur International Limited and Kulkarni PowerTools Ltd.

Subramaniam Iyer

Mr. Subramaniam Ramachandran Iyer serves as Non-Executive Independent Director of Zodiac Clothing Company Limited. He is retired as Managing Director of the State Bank of India. He is the former Chairman andDirector of the Credit Information Bureau (India) Limited. He was also the Managing Director of StateBank of Mysore, Director of the National Stock Exchange of India Ltd. and GE Capital Business Process Management Services Pvt. Ltd. He has vast knowledge and rich experience in banking. He is presentlyChairman of Can Fin Homes Limited, Waterfield Advisors Pvt.Ltd, Waterfield Financial & InvestmentAdvisors Pvt. Ltd and Director of KSK Energy Ventures Ltd., KSK Power Venture Plc. Isle of Man,P.N. Writer & Co. Pvt. Ltd., Writer Lifestyle Pvt.Ltd, Writer Safeguard P.Ltd., IDMC Limited, KannadaPrabha Publications Ltd., Wardha Power Company Limited, KSK Mahanadi Power Company Limited.

Bernhard Steinruecke

Mr. Bernhard Steinruecke J.D. serves as Non-Executive Independent Director of Zodiac Clothing Company Limited. He is the Director General of Indo-German Chamber of Commerce. He was theManaging Partner on the Board of ABC Bank GmbH, Berlin and representative of the Indo-GermanChamber of Commerce, Berlin, Germany. After acquiring an Honours degree in law from the Universityof Heidelberg, he became the Assistant Judge at the Supreme Court of Hamburg. He later on joinedthe Deutsche Bank AG and rose to become its Joint Chief Executive Officer, India. He is currently aDirector of FAG Bearings India Ltd., Bosch Limited, HDFC ERGO General Insurance Limited and Apollo Munich Health Insurance Co. Ltd., and Nuernbergmesse India Pvt. Ltd.

Yogendra Trivedi

Mr. Yogendra P. Trivedi serves as Non-Executive Independent Director of Zodiac Clothing Company Limited. He a Ex-member of Rajya Sabha, is the former President of Indian Merchants Chamber, TheChamber of Income Tax Consultants, Indo-African Chamber of Commerce, a member of the Managing Committee of Indian Merchants’ Chamber. He is currently the Chairman of Sai Service Station Ltd. And Trivedi Consultants Pvt. Ltd., and also a Director of Reliance Industries Ltd., Supreme Industries Ltd.,New Consolidated Construction Co.Ltd., Emami Limited, Seksaria Biswan Sugar Factory Limited andMetro Exporters Pvt. Ltd. Mr. Trivedi has also served as a Director of Central Bank of India, Dena Bankand Central Bank Executors and Trustee Company Ltd.

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