Bang Overseas : Quarter ended on 31.12.2022

General information about
company
Scrip code	532946
NSE Symbol	BANG
MSEI Symbol	NA
ISIN	INE863I01016
Name of the entity	BANG OVERSEAS LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	31-12-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

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

Tenure

orship in

Director-

ships in

Committee

Categor

Whether

Initial

listed

ship in

Audit/

Whether the

of

held in

(Mr

Name of the

Category

Category

Date

Date of

Date of

Sr

PAN

DIN

y 3 of

Current

special

Date of

director

entities

listed

Stakeho-

listed

/ Ms)

Director

1 of

2 of

directo-

of

director is

status

resoluti-

appoint-

Re-

cessatio

(in

including

entities

lder

entities

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

BANG

396L

Director

Applicable

1973

2020

RAGHVENDRA

Non-

-

3

Mr

AFLPB0

00356811

Executive

Not

19-09-

No

Active

NA

14-02-

1

0

1

0

VENUGOPAL

- Non

BANG

933P

Independ

Applicable

1980

2013

ent

Director

		SUBRATA			Non-	Not								-
4	Mr	AFTPD0	03533584	Executive		25-08-	No	Active	NA	14-02-	30-09-		118	3	3	5	3
KUMAR DEY	-	Applicable
			266P		Independ			1951				2013	2019
					ent
					Director
		SWATI			Non-	Not								-
5	Mrs	BUXPS7	06801137	Executive		13-07-	No	Active	NA	02-02-	30-12-		94	2	2	2	0
SAHUKARA	-	Applicable
			672C		Independ			1983				2015	2020
					ent
					Director
		ANURADHA			Non-	Not								-
6	Mrs	ADHPP3	02331564	Executive		03-08-	No	Active	NA	15-02-	28-09-		58	2	2	2	2
PARASKAR	-	Applicable
		SHIRISH	389F		Independ			1968				2018	2018
					ent
					Director

Annexure 1

II. Composition of Committees

Audit Committee Details

			Whether the Audit Committee has a Regular Chairperson		Yes
Sr No	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 No	DIN Number		Name of Committee members		Category 1 of directors	Category 2 of directors		Date of Appointment	Date of Cessation
1	03533584		SUBRATA KUMAR DEY		Non-Executive -	Chairperson		14-02-2013	-
		Independent Director
2	02331564		ANURADHA PARASKAR SHIRISH		Non-Executive -	Member		15-02-2018	-
			Independent Director
3	06801137		SWATI SAHUKARA		Non-Executive -	Member		02-02-2015	-
		Independent 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

No

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

Whether the

Stakeholders Relationship has a Regular Chairperson

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

members

No

Number