Bang Overseas : Quarter ended 30.03.2024

General information about company
Scrip code		532946
NSE Symbol		BANG
MSEI Symbol		NOTLISTED
ISIN		INE863I01016
Name of the entity		BANG OVERSEAS LIMITED
Date of start of financial year		01-04-2023
Date of end of financial year		31-03-2024
Reporting Quarter		Yearly
Date of Report		31-03-2024
Risk management committee		Not 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
	Title						Category 3 of	Date of
Sr	(Mr /	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors
directors	Birth
	Ms)
1	Mr	BRIJGOPAL BALARAM	AJSPB2163L	00112203	Executive Director	Chairperson related	MD	26-07-
BANG	to Promoter	1967
2	Mrs	VANDANA BRIJGOPAL	ABZPB2396L	08488909	Executive Director	Not Applicable		19-09-
		BANG						1973
3	Mr	RAGHVENDRA	AFLPB0933P	00356811	Non-Executive - Non	Not Applicable		19-09-
VENUGOPAL BANG	Independent Director		1980
4	Mr	SUBRATA KUMAR	AFTPD0266P	03533584	Non-Executive -	Not Applicable		25-08-
DEY	Independent Director		1951
5	Mrs	SWATI SAHUKARA	BUXPS7672C	06801137	Non-Executive -	Not Applicable		13-07-
Independent Director		1983
6	Mrs	ANURADHA	ADHPP3389F	02331564	Non-Executive -	Not Applicable		03-08-
PARASKAR SHIRISH	Independent Director		1968

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

I. Composition of Board of Directors

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Initial Date

of

including

including

Reason

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

of

director

this listed

this listed

for

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

appointment

(in

entity (Refer

entity [with

Cessation

17(1A) of

resolution

(Refer

including

PAN

DIN

Listing

months)

Regulation

reference to

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

01-12-

01-12-

2

0

4

0

2006

2022

2

NA

31-07-

30-12-

1

0

0

0

2020

2023

3

NA

14-02-

1

0

1

0

2013

4

NA

14-02-

30-09-

134

3

3

5

3

2013

2019

5

NA

02-02-

30-12-

110

3

3

4

0

2015

2020

6

NA

15-02-

28-09-

74

2

2

2

2

2018

2023

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	03533584	SUBRATA KUMAR	Non-Executive -	Chairperson	14-02-2013
DEY	Independent Director
2	00112203	BRIJGOPAL	Executive Director	Member	14-02-2018
BALARAM BANG
3	06801137	SWATI SAHUKARA	Non-Executive -	Member	30-05-2015
Independent Director

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	03533584	SUBRATA KUMAR DEY	Non-Executive -	Chairperson	14-02-2013
Independent Director
2	02331564	ANURADHA	Non-Executive -	Member	15-02-2018
PARASKAR SHIRISH	Independent Director
3	06801137	SWATI SAHUKARA	Non-Executive -	Member	02-02-2015
Independent Director

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	02331564	ANURADHA PARASKAR	Non-Executive -	Chairperson	15-02-2018
SHIRISH	Independent Director
2	00112203	BRIJGOPAL BALARAM	Executive Director	Member	04-05-2009
BANG
3	00356811	RAGHVENDRA	Non-Executive - Non	Member	14-02-2013
VENUGOPAL BANG	Independent Director

Risk Management Committee

		Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN	Name of Committee	Category 1 of	Category 2 of	Date of	Date of	Remarks
Number	members	directors	directors	Appointment	Cessation

Corporate Social Responsibility Committee

	Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN	Name of Committee	Category 1 of	Category 2 of	Date of	Date of	Remarks
Number	members	directors	directors	Appointment	Cessation

Other Committee

Sr DIN Number

Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks