8/3/23, 5:05 PMCorporate Governance_June 2023-FINAL.xlsm.html
General information about company | |
Scrip code | 500038 |
NSE Symbol | BALRAMCHIN |
MSEI Symbol | NA |
ISIN | INE119A01028 |
Name of the entity | BALRAMPUR CHINI MILLS LTD |
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 Year | Top 500 listed entities |
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/DHEKRO8W/Corporate Governance_June 2023-FINAL.xlsm.html | 1/17 |
8/3/23, 5:05 PM | Corporate Governance_June 2023-FINAL.xlsm.html |
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 for | Notes for | ||||||||||||||||||||
Name of | Category | Date | Whether the | Initial Date | of | including | including | |||||||||||||||||||
(Mr | Category 1 | Category 2 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||||||||
Sr | the | PAN | DIN | 3 of | of | director is | of | director | this listed | this listed | ||||||||||||||||
/ | of directors | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||||||||
Director | directors | Birth | disqualified? | appointment | (in | entity (Refer | entity | |||||||||||||||||||
Ms) | 17(1A) of | resolution | months) | Regulation | (Refer | (Refer | including | PAN | 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) | ||||||||||||||||||||||||||
Vivek | Executive | Chairperson | 05- | |||||||||||||||||||||||
1 | Mr | AMOPS3266J | 00221419 | related to | MD | 02- | No | NA | 03-07-1987 | 01-04-2022 | 1 | 0 | 1 | 0 | ||||||||||||
Saraogi | Director | |||||||||||||||||||||||||
Promoter | 1966 | |||||||||||||||||||||||||
Dinesh | Non- | 25- | ||||||||||||||||||||||||
Executive - | Not | |||||||||||||||||||||||||
2 | Mr | Kumar | ABWPM4165B | 00040000 | 01- | No | NA | 07-08-2014 | 01-04-2019 | 106 | 5 | 5 | 8 | 5 | ||||||||||||
Mittal | Independent | Applicable | 1953 | |||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
Krishnava | Non- | 16- | ||||||||||||||||||||||||
Executive - | Not | |||||||||||||||||||||||||
3 | Mr | Satyaki | ACQPD8850P | 02792753 | 10- | No | NA | 07-08-2014 | 01-04-2019 | 106 | 4 | 4 | 5 | 3 | ||||||||||||
Dutt | Independent | Applicable | 1974 | |||||||||||||||||||||||
Director | ||||||||||||||||||||||||||
Praveen | Executive | Not | 25- | |||||||||||||||||||||||
4 | Mr | AEHPG6275N | 09651564 | 03- | No | NA | 01-07-2022 | 1 | 0 | 0 | 0 | |||||||||||||||
Gupta | Director | Applicable | ||||||||||||||||||||||||
1959 |
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/DHEKRO8W/Corporate Governance_June 2023-FINAL.xlsm.html | 2/17 |
8/3/23, 5:05 PM | Corporate Governance_June 2023-FINAL.xlsm.html |
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 | |||||||||||||||||||
Name | Category | Category | Date | Whether the | Initial Date | of | including | including | |||||||||||||||||
(Mr | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||||||||
Sr | of the | PAN | DIN | 2 of | 3 of | of | director is | of | director | this listed | this listed | ||||||||||||||
/ | of directors | disqualification | disqualification | disqualification | status | [Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||||||||
Ms) | Director | 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- | |||||||||||||||||||||||||
Naresh | Executive - | Not | 14- | ||||||||||||||||||||||
5 | Mr | ABRPD9313R | 03059141 | Non | 09- | No | NA | 15-11-2016 | 1 | 0 | 1 | 0 | |||||||||||||
Dayal | Applicable | ||||||||||||||||||||||||
Independent | 1949 | ||||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 04- | ||||||||||||||||||||||||
Veena | Executive - | Not | |||||||||||||||||||||||
6 | Ms | AARPH3012Q | 00885567 | 09- | No | NA | 31-08-2019 | 46 | 1 | 1 | 3 | 1 | |||||||||||||
Hingarh | Independent | Applicable | |||||||||||||||||||||||
Director | 1970 | ||||||||||||||||||||||||
Non- | 10- | ||||||||||||||||||||||||
Mamta | Executive - | Not | |||||||||||||||||||||||
7 | Ms | AEAPB1095A | 00462925 | 10- | No | NA | 05-11-2020 | 32 | 6 | 6 | 4 | 0 | |||||||||||||
Binani | Independent | Applicable | |||||||||||||||||||||||
Director | 1972 | ||||||||||||||||||||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/DHEKRO8W/Corporate Governance_June 2023-FINAL.xlsm.html | 3/17 |
8/3/23, 5:05 PM | Corporate Governance_June 2023-FINAL.xlsm.html |
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 | 00040000 | Dinesh Kumar Mittal | Non-Executive - Independent | Chairperson | 06-02-2014 | ||
Director | |||||||
2 | 02792753 | Krishnava Satyaki | Non-Executive - Independent | Member | 06-02-2015 | ||
Dutt | Director | ||||||
3 | 03059141 | Naresh Dayal | Non-Executive - Non | Member | 04-12-2019 | ||
Independent Director | |||||||
4 | 00462925 | Mamta Binani | Non-Executive - Independent | Member | 05-11-2020 | ||
Director | |||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/DHEKRO8W/Corporate Governance_June 2023-FINAL.xlsm.html | 4/17 |
8/3/23, 5:05 PMCorporate Governance_June 2023-FINAL.xlsm.html
Nomination and remuneration committee
Whether the Nomination and remuneration 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 | 00040000 | Dinesh Kumar Mittal | Non-Executive - Independent | Chairperson | 06-02-2014 | ||
Director | |||||||
2 | 03059141 | Naresh Dayal | Non-Executive - Non | Member | 04-12-2019 | ||
Independent Director | |||||||
3 | 00885567 | Veena Hingarh | Non-Executive - Independent | Member | 14-10-2020 | ||
Director | |||||||
file:///C:/Users/sunil.varma/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/DHEKRO8W/Corporate Governance_June 2023-FINAL.xlsm.html | 5/17 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Balrampur Chini Mills Ltd. published this content on 21 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2023 12:21:22 UTC.