Bang Overseas : Quarter ended 30.06.2023

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	Quarterly
Date of Report	30-06-2023
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

Whether the listed entity has a Regular Chairperson: Yes

Whether Chairperson is related to MD or CEO: Yes

No of post

No of

Numb-er

of Chairp-

No of

erson in

Independ

of

Audit/

Direct-

ent

member-

Stakeholder

Title (Mr

Tenure

orship in

Director-

ships in

Committee

Categor

Whether

Initial

listed

ship in

Audit/

Whether the

of

held in

/ Ms)

Name of

Category

Category

Date

Date of

Date of

Sr

PAN

DIN

y 3 of

Current

special

Date of

director

entities

listed

Stakeho-

listed

the

1 of

2 of

directo-

of

director is

status

resoluti-

appoint-

Re-

cessatio

(in

including

entities

lder

entities

Director

directors

directors

Birth

disqualified?

appoint-

n

rs

on

ment

months)

this

including

Committe

includi-ng

tment

passed?

listed

this

e(s)

this listed

[Refer

entity

listed

including

entity (Refer

Reg.

(Refer

entity

this listed

Regulation

17(1A) of

Regulatio

(Refer

entity

26(1) of

Listing

n 17A of

Regulati

(Refer

Listing

Regulation

Listing

on

Regulatio

Regulations)

s]

Regulatio

17A(1)

n 26(1)

ns)

of

of

Listing

Listing

Regulatio

Regulati

ns

ons)

1

Mr

BRIJGOPAL

AJSPB2

00112203

Executive

Chairperson

MD

26-07-

No

Active

NA

01-12-

01-12-

-

2

0

4

0

BALARAM

related to

BANG

163L

Director

Promoter

1967

2006

2022

2

Mrs

VANDANA

ABZPB2

08488909

Executive

Not

19-09-

No

Active

NA

31-07-

-

1

0

0

0

BRIJGOPAL

396L

Director

Applicable

1973

2020

BANG

RAGHVENDRA

Non-

No

Active

-

3

Mr

AFLPB0

00356811

Executive

Not

19-09-

NA

14-02-

1

0

1

0

VENUGOPAL

- Non

BANG

933P

Independ

Applicable

1980

2013

ent

Director

		SUBRATA			Non-	Not			No	Active	NA			-
4	Mr	AFTPD0	03533584	Executive		25-08-				14-02-	30-09-			3	3	5	3
KUMAR DEY	-	Applicable
			266P		Independ			1951				2013	2019
					ent										124.17
					Director
5		SWATI			Non-	Not			No	Active	NA			-
	Mrs	BUXPS7	06801137	Executive		13-07-				02-02-	30-12-			3	3	2	0
	SAHUKARA	-	Applicable
			672C		Independ			1983				2015	2020
					ent										100.29
					Director
6		ANURADHA			Non-	Not			No	Active	NA			-
	Mrs	ADHPP3	02331564	Executive		03-08-				15-02-	28-09-			2	2	2	2
	PARASKAR	-	Applicable
		SHIRISH	389F		Independ			1968				2018	2018
					ent										64.16
					Director

Annexure 1

II. Composition of Committees

Audit Committee Details

		Whether the Audit Committee has a Regular Chairperson		Yes
Sr	DIN	Name of Committee members	Category 1 of directors	Category 2 of directors		Date of Appointment	Date of Cessation
	Number
1	03533584	SUBRATA KUMAR DEY	Non-Executive - Independent	Chairperson	14-02-2013	-
			Director
2	00112203	BRIJGOPAL BALARAM BANG	Executive Director	Member	14-02-2018	-
3	06801137	SWATI SAHUKARA	Non-Executive - Independent	Member	30-05-2015	-
			Director
			Nomination & Remuneration Committee
		Whether the Nomination & Remuneration Committee has a Regular Chairperson		Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of directors		Date of Appointment	Date of Cessation
Number
members
1	03533584	SUBRATA KUMAR DEY	Non-Executive - Independent	Chairperson		14-02-2013	-
Director
2	02331564	ANURADHA PARASKAR	Non-Executive - Independent	Member		15-02-2018	-
SHIRISH	Director
3	06801137	SWATI SAHUKARA	Non-Executive - Independent	Member		02-02-2015	-
Director

Stakeholders Relationship Committee

		Whether the Stakeholders Relationship has a Regular Chairperson		Yes
Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation
Number
members
1	02331564	ANURADHA PARASKAR SHIRISH	Non-Executive - Independent	Chairperson	15-02-2018	-
	Director
2	00112203	BRIJGOPAL BALARAM BANG	Executive Director	Member	04-05-2009	-
3	00356811	RAGHVENDRA VENUGOPAL	Non-Executive - Non	Member	14-02-2013	-
BANG	Independent Director

Risk Management Committee

Sr

		Whether the Stakeholders Relationship has a Regular Chairperson
DIN		Name of Committee		Category 1 of directors		Category 2 of directors	Date of Appointment	Date of Cessation
Number
	members