General information about company
Scrip code | 500493 |
NSE Symbol | BHARATFORG |
MSEI Symbol | NOTLISTED |
ISIN | INE465A01025 |
Name of the entity | BHARAT FORGE LIMITED |
Date of start of financial year | 01-04-2023 |
Date of end of financial year | 31-03-2024 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2023 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous | Top 500 listed entities |
Financial Year | |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Add | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
directors explanatory | Notes | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Whether the listed entity has a Regular | Yes | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Chairperson | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Whether Chairperson is related to MD or CEO | Yes | Disqualification of Directors under section 164 of | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
the Companies Act, 2013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
No of | No of | Number | No of | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Whethe | Directo | Indepen | of | post of | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
rship in | dent | member | Chairpe | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
r | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
listed | Director | ships in | rson in | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
special | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date | entities | ship in | Audit/ | Audit/ | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
resoluti | Tenu | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Whethe | of | includin | listed | Stakehol | Stakeh | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Cate | Categ | on | re of | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Title | Da | r the | Start | End Date | Curr | passin | Initial | Date of | Date | g this | entities | der | older | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
gory | ory 3 | Details of | passed? | direc | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
(Mr | Name of | Category 2 of | te | director | Date of | of | ent | g | Date of | Re- | of | listed | includin | Committ | Commit | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SN | PAN | DIN | 1 of | of | disqualifi | [Refer | tor | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
/ | the Director | directors | of | is | disqualifi | disqualifi | stat | specia | appoint | appoint | cessa | entity | g this | ee(s) | tee | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
direc | direc | cation | Reg. | (in | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Ms) | Bir | disquali | cation | cation | us | l | ment | ment | tion | (Refer | listed | includin | held in | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
tors | tors | 17(1A) | mont | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
th | fied? | resolu | Regulat | entity | g this | listed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
of | hs) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
tion | ion 17A | [with | listed | entities | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Listing | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
of | referen | entity | includin | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Regulat | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Listing | ce to | (Refer | g this | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ions] | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Regulat | proviso | Regulati | listed | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ions) | to | on 26(1) | entity |
regulati | of | (Refer | |||||||||||||||||||||
on | Listing | Regulat | |||||||||||||||||||||
17A(1) | Regulati | ion | |||||||||||||||||||||
& | ons) | 26(1) of | |||||||||||||||||||||
17A(2)] | Listing | ||||||||||||||||||||||
Regulat | |||||||||||||||||||||||
ions) | |||||||||||||||||||||||
07 | |||||||||||||||||||||||
- | |||||||||||||||||||||||
Exec | 01 | ||||||||||||||||||||||
BABASAHEB | ABIP | 000 | utive | - | |||||||||||||||||||
NEELKANTH | K578 | 893 | Direc | 19 | Activ | 30-03- | 30-03- | ||||||||||||||||
1 | Mr | KALYANI | 2A | 80 | tor | Chairperson | MD | 49 | No | e | NA | 1993 | 2023 | 5 | 0 | 3 | 0 | ||||||
Non- | |||||||||||||||||||||||
Exec | |||||||||||||||||||||||
utive | |||||||||||||||||||||||
- | 15 | ||||||||||||||||||||||
Inde | - | ||||||||||||||||||||||
pend | 10 | ||||||||||||||||||||||
PRATAP | AAU | 000 | ent | - | |||||||||||||||||||
GOVIND | PP92 | 189 | Direc | 19 | Activ | 13-08- | 04-09- | 04-09- | 109. | ||||||||||||||
2 | Mr | PAWAR | 72H | 85 | tor | Not Applicable | 44 | No | e | Yes | 2019 | 2014 | 2019 | 00 | 1 | 1 | 2 | 2 | |||||
Non- | |||||||||||||||||||||||
Exec | |||||||||||||||||||||||
utive | |||||||||||||||||||||||
- | 04 | ||||||||||||||||||||||
Inde | - | ||||||||||||||||||||||
pend | 10 | ||||||||||||||||||||||
AAEP | 000 | ent | - | ||||||||||||||||||||
LALITA D | G569 | 435 | Direc | 19 | Activ | 13-08- | 04-09- | 04-09- | 109. | ||||||||||||||
3 | Mrs | GUPTE | 6C | 59 | tor | Not Applicable | 48 | No | e | Yes | 2019 | 2014 | 2019 | 00 | 3 | 3 | 3 | 0 | |||||
Non- | |||||||||||||||||||||||
Exec | |||||||||||||||||||||||
utive | |||||||||||||||||||||||
- | 20 | ||||||||||||||||||||||
Inde | - | ||||||||||||||||||||||
PURANAM | pend | 07 | |||||||||||||||||||||
HAYAGREEV | AAJP | 002 | ent | - | |||||||||||||||||||
A | R680 | 800 | Direc | 19 | Activ | 04-09- | 04-09- | 109. | |||||||||||||||
4 | Mr | RAVIKUMAR | 9H | 10 | tor | Not Applicable | 51 | No | e | NA | 2014 | 2019 | 00 | 2 | 2 | 5 | 2 | ||||||
Non- | |||||||||||||||||||||||
Exec | |||||||||||||||||||||||
utive | |||||||||||||||||||||||
- | 23 | ||||||||||||||||||||||
Inde | - | ||||||||||||||||||||||
pend | 08 | ||||||||||||||||||||||
ABJP | 000 | ent | - | ||||||||||||||||||||
VIMAL | B861 | 013 | Direc | 19 | Activ | 04-09- | 04-09- | 109. | |||||||||||||||
5 | Mr | BHANDARI | 2R | 18 | tor | Not Applicable | 58 | No | e | NA | 2014 | 2019 | 00 | 5 | 5 | 6 | 2 |
Non- | |||||||||||||||||||||||
Exec | |||||||||||||||||||||||
utive | |||||||||||||||||||||||
- | 23 | ||||||||||||||||||||||
Inde | - | ||||||||||||||||||||||
pend | 11 | ||||||||||||||||||||||
DIPAK | AEGP | 012 | ent | - | |||||||||||||||||||
MANE | B389 | 158 | Direc | 19 | Activ | 21-06- | 21-06- | 52.0 | |||||||||||||||
6 | Mr | BALASAHEB | 4K | 89 | tor | Not Applicable | 60 | No | e | NA | 2019 | 2019 | 0 | 1 | 1 | 0 | 0 | ||||||
Non- | |||||||||||||||||||||||
Exec | |||||||||||||||||||||||
utive | |||||||||||||||||||||||
- | 21 | ||||||||||||||||||||||
Inde | - | ||||||||||||||||||||||
pend | 04 | ||||||||||||||||||||||
BGG | 014 | ent | - | ||||||||||||||||||||
MURALI | PS51 | 612 | Direc | 19 | Activ | 21-06- | 21-06- | 52.0 | |||||||||||||||
7 | Mr | SIVARAMAN | 59F | 31 | tor | Not Applicable | 61 | No | e | NA | 2019 | 2019 | 0 | 4 | 4 | 4 | 1 | ||||||
Non- | |||||||||||||||||||||||
Exec | |||||||||||||||||||||||
utive | |||||||||||||||||||||||
- | 30 | ||||||||||||||||||||||
Inde | - | ||||||||||||||||||||||
pend | 08 | ||||||||||||||||||||||
KANWAR | AABP | 035 | ent | - | |||||||||||||||||||
BIR SINGH | A658 | 182 | Direc | 19 | Activ | 27-06- | 27-06- | 16.0 | |||||||||||||||
8 | Mr | ANAND | 6A | 82 | tor | Not Applicable | 55 | No | e | NA | 2022 | 2022 | 0 | 6 | 6 | 6 | 1 | ||||||
Non- | |||||||||||||||||||||||
Exec | |||||||||||||||||||||||
utive | |||||||||||||||||||||||
- | 05 | ||||||||||||||||||||||
Inde | - | ||||||||||||||||||||||
pend | 09 | ||||||||||||||||||||||
ABSP | 071 | ent | - | ||||||||||||||||||||
SONIA | S420 | 087 | Direc | 19 | Activ | 27-06- | 27-06- | 16.0 | |||||||||||||||
9 | Ms | SINGH | 6M | 78 | tor | Not Applicable | 64 | No | e | NA | 2022 | 2022 | 0 | 2 | 2 | 2 | 1 | ||||||
Non- | |||||||||||||||||||||||
Exec | |||||||||||||||||||||||
utive | |||||||||||||||||||||||
- Non | 31 | ||||||||||||||||||||||
Inde | - | ||||||||||||||||||||||
pend | 12 | ||||||||||||||||||||||
ASHISH | AAH | 006 | ent | - | |||||||||||||||||||
BHARAT | PR14 | 715 | Direc | 19 | Activ | 01-09- | 01-09- | ||||||||||||||||
10 | Mr | RAM | 97F | 67 | tor | Not Applicable | 68 | No | e | NA | 2023 | 2023 | 1.00 | 4 | 2 | 2 | 1 | ||||||
17 | |||||||||||||||||||||||
- | |||||||||||||||||||||||
Exec | 02 | ||||||||||||||||||||||
GOPAL | AAN | 000 | utive | - | |||||||||||||||||||
KRISHAN | PA35 | 376 | Direc | 19 | Activ | 01-04- | 01-04- | ||||||||||||||||
11 | Mr | AGARWAL | 55B | 78 | tor | Not Applicable | 51 | No | e | NA | 1998 | 2023 | 1 | 0 | 0 | 0 |
26 | |||||||||||||||||||||||
- | |||||||||||||||||||||||
Exec | 07 | ||||||||||||||||||||||
AMIT | ABAP | 000 | utive | - | |||||||||||||||||||
BABASAHEB | K786 | 894 | Direc | 19 | Activ | 11-05- | 11-05- | ||||||||||||||||
12 | Mr | KALYANI | 9A | 30 | tor | Not Applicable | 75 | No | e | NA | 2004 | 2019 | 7 | 1 | 2 | 0 | |||||||
31 | |||||||||||||||||||||||
- | |||||||||||||||||||||||
Exec | 07 | ||||||||||||||||||||||
ABAP | 002 | utive | - | ||||||||||||||||||||
BASAVRAJ | K776 | 672 | Direc | 19 | Activ | 23-05- | 23-05- | ||||||||||||||||
13 | Mr | KALYANI | 3R | 02 | tor | Not Applicable | 62 | No | e | NA | 2006 | 2021 | 1 | 0 | 0 | 0 | |||||||
24 | |||||||||||||||||||||||
- | |||||||||||||||||||||||
Exec | 09 | ||||||||||||||||||||||
SUBODH | AALP | 002 | utive | - | |||||||||||||||||||
EKNATH | T089 | 668 | Direc | 19 | Activ | 23-05- | 23-05- | ||||||||||||||||
14 | Mr | TANDALE | 7M | 33 | tor | Not Applicable | 68 | No | e | NA | 2006 | 2021 | 1 | 0 | 0 | 0 |
Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Add Notes
Audit Committee Details | |||||||||||
Whether the Audit Committee has a Regular Chairperson | Yes | ||||||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | |||||
1 | 00018985 | PRATAP GOVIND PAWAR | Non-Executive - Independent Director | Chairperson | 25-10-2008 | ||||||
2 | 00001318 | VIMAL BHANDARI | Non-Executive - Independent Director | Member | 13-11-2021 | ||||||
3 | 00280010 | PURANAM HAYAGREEVA RAVIKUMAR | Non-Executive - Independent Director | Member | 25-10-2008 | ||||||
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
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 directors | Date of Appointment | Date of Cessation | ||||||||||||||
Number | members | |||||||||||||||||||
DIPAK MANE | 13-11-2021 | |||||||||||||||||||
1 | 01215889 | BALASAHEB | Non-Executive - Independent Director | Chairperson | ||||||||||||||||
PRATAP GOVIND | 27-05-2014 | |||||||||||||||||||
2 | 00018985 | PAWAR | Non-Executive - Independent Director | Member | ||||||||||||||||
3 | 00001318 | VIMAL BHANDARI | Non-Executive - Independent Director | Member | 27-05-2014 | |||||||||||||||
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of
Directors shall be prefilled automatically
Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | |||||||||||||||||||
Sr | DIN | Name of Committee | Category 1 of directors | Category 2 | Date of Appointment | Date of Cessation | ||||||||||||||
Number | members | of directors | ||||||||||||||||||
PRATAP GOVIND | 13-11-2021 | |||||||||||||||||||
1 | 00018985 | PAWAR | Non-Executive - Independent Director | Chairperson | ||||||||||||||||
BABASAHEB | 27-05-2014 | |||||||||||||||||||
2 | 00089380 | NEELKANTH KALYANI | Executive Director | Member | ||||||||||||||||
3 | 00043559 | LALITA D GUPTE | Non-Executive - Independent Director | Member | 27-05-2014 | |||||||||||||||
Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | |||||||
1 | 00089380 | BABASAHEB NEELKANTH KALYANI | Executive Director | Chairperson | 02-02-2015 | ||||||||
2 | 00001318 | VIMAL BHANDARI | Non-Executive - Independent Director | Member | 13-11-2021 | ||||||||
3 | 00089430 | AMIT BABASAHEB KALYANI | Executive Director | Member | 02-02-2015 | ||||||||
4 | 01461231 | MURALI SIVARAMAN | Non-Executive - Independent Director | Member | 13-11-2021 | ||||||||
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | |||||||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | ||||||
1 | 00018985 | PRATAP GOVIND PAWAR | Non-Executive - Independent Director | Chairperson | 27-05-2014 | |||||||
2 | 00089380 | BABASAHEB NEELKANTH KALYANI | Executive Director | Member | 27-05-2014 | |||||||
3 | 00089430 | AMIT BABASAHEB KALYANI | Executive Director | Member | 27-05-2014 | |||||||
Other Committee
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | ||||||
Environmental, Social and Governance | Chairperson | ||||||||||
1 | 00089430 | AMIT BABASAHEB KALYANI | Committee | Executive Director | |||||||
Environmental, Social and Governance | Member | ||||||||||
2 | 01461231 | MURALI SIVARAMAN | Committee | Non-Executive - Independent Director | |||||||
Environmental, Social and Governance | Member | ||||||||||
3 | 01215889 | DIPAK MANE BALASAHEB | Committee | Non-Executive - Independent Director | |||||||
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory | Add Notes | |
Sr
Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronologicalorder)
Maximum gap
between any two
consecutive (in number
of days)
Notes for not
providing Date
Whether requirement ofQuorum met (Yes/No)
Total Number of
Directors as on date
of the meeting
Number of Directors present*
(All directors including Independent Director)
No. of Independent Directors attending the
meeting*
Add Delete
1
05-05-2023
Yes
14
14
8
2
09-08-2023
95
Yes
13
13
8
Annexure 1
IV. | Meeting of Committees |
Disclosure of notes on meeting of committees explanatory
Add Notes
Sr
Name of Committee
Date(s) of
meeting
(Enter datesof Previous quarter andCurrent quarter in chronologicalorder)
Maximum gap
between any two
consecutive (in number of days)
Name of other committee
Reson for not providing date
Whether
requirementof Quorum met (Yes/No)
Total Number of Directors in the
Committee as on date of the meeting
Number of
Directors
Present (All
Directors
including
Independent
Director)
No. of
Independent
Directors
attending
the
meeting*
No. of
members
attending the
meeting
(other than
Board of
Directors)
Add | Delete | ||||||||||||||
1 | Audit Committee | 05-05-2023 | Yes | 3 | 3 | 3 | 0 | ||||||||
3 | 3 | 0 | |||||||||||||
2 | Audit Committee | 30-05-2023 | Yes | 3 | |||||||||||
3 | 3 | 0 | |||||||||||||
3 | Audit Committee | 09-08-2023 | Yes | 3 | |||||||||||
Nomination and | 3 | 3 | 0 | ||||||||||||
remuneration | |||||||||||||||
4 | committee | 04-05-2023 | Yes | 3 | |||||||||||
Nomination and | 3 | 3 | 0 | ||||||||||||
remuneration | |||||||||||||||
5 | committee | 09-08-2023 | Yes | 3 | |||||||||||
Corporate Social | 3 | 1 | 0 | ||||||||||||
Responsibility | |||||||||||||||
6 | Committee | 04-05-2023 | Yes | 3 | |||||||||||
Risk Management | 3 | 2 | 0 | ||||||||||||
7 | Committee | 21-04-2023 | Yes | 4 | |||||||||||
Stakeholders | 3 | 2 | 0 | ||||||||||||
8 | Relationship Committee | 04-05-2023 | Yes | 3 | |||||||||||
Environmental, Social and Governance | 3 | 2 | 0 | ||||||||||||
9 | Other Committee | 05-05-2023 | Committee | Yes | 3 |
Annexure 1
- Related Party Transactions
Sr | Subject | Compliance status | If status is "No" details of non-compliance may be given here. | ||||||||
(Yes/No/NA) | |||||||||||
1 | Whether prior approval of audit committee obtained | Yes | |||||||||
2 | Whether shareholder approval obtained for material RPT | Yes | |||||||||
3 | Whether details of RPT entered into pursuant to omnibus approval have been | Yes | |||||||||
reviewed by Audit Committee | |||||||||||
Disclosure of notes on related party transactions | Add Notes | ||||
Add Notes | |||||
Disclosure of notes of material transaction with related party | 5 | ||||
Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter
No
Date of the event
Brief details of the event
Annexure 1
VI. | Affirmations | |||||
Compliance | ||||||
Sr | Subject | status | ||||
(Yes/No) | ||||||
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | ||||
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 | Yes | ||||
a. Audit Committee | ||||||
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. | Yes | ||||
b. Nomination & remuneration committee | ||||||
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. | Yes | ||||
c. Stakeholders relationship committee | ||||||
5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
d. Risk management committee (applicable to the top 1000 listed entities) | ||
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and | Yes |
disclosure requirements) Regulations, 2015. | ||
7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing | Yes |
obligations and disclosure requirements) Regulations, 2015. | ||
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
9
Any comments/observations/advice of Board of Directors may be mentioned here:
Add Notes
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | Tejaswini Chaudhari |
2 | Designation | Company Secretary and Compliance Officer |
Annexure III
- Affirmations
Sr | Particulars | Regulation Number | Compliance status | If status is "No" details of non-compliance may be given here. | ||||||||||||
(Yes/No/NA) | ||||||||||||||||
Copy of the annual report including balance sheet, | ||||||||||||||||
1 | profit and loss account, directors report, corporate | 46(2) | Yes | |||||||||||||
governance report, business responsibility report | ||||||||||||||||
displayed on website | ||||||||||||||||
2 | Presence of Chairperson of Audit Committee at the | 18(1)(d) | Yes | |||||||||||||
Annual General Meeting | ||||||||||||||||
Presence of Chairperson of the nomination and | ||||||||||||||||
3 | remuneration committee at the annual general | 19(3) | Yes | |||||||||||||
meeting | ||||||||||||||||
4 | Presence of Chairperson of the Stakeholder | 20(3) | Yes | |||||||||||||
Relationship committee at the annual general meeting | ||||||||||||||||
Disclosure of the Secretarial Audit Report of the listed | ||||||||||||||||
5 | entity and the material subsidiaries in the Annual | 24A(1) | Yes | |||||||||||||
Report | ||||||||||||||||
6 | Submission of Annual Secretarial Compliance Report | 24A(2) | Yes | |||||||||||||
Whether "Corporate Governance Report" disclosed in | ||||||||||||||||
7 | Annual | 34(3) read with para C of Schedule V | Yes | |||||||||||||
Report |
Any other information to be provided
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Annexure III | ||
1 | Name of signatory | Tejaswini Chaudhari |
2 | Designation | Company Secretary and Compliance Officer |
Additional Half yearly Disclosure
Applicability of disclosure | Not Applicable | ||||||
Reason for Non Applicability | 7 | ||||||
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below | The Figure should be mentioned in Actual INR only | ||||||
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to | |||||||
Entity | Aggregate amount advanced during six months | Balance outstanding at the end of six months | |||||
Promoter or any other entity controlled by them | |||||||
Promoter Group or any other entity controlled by them | |||||||
Directors (including relatives) or any other entity controlled by | |||||||
them | |||||||
KMPs or any other entity controlled by them | |||||||
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By | |||||||
Entity | Type (guarantee, comfort letter etc.) | Aggregate amount of issuance during six | Balance outstanding at the end of six | ||||
months | months(taking into account any invocation) | ||||||
Promoter or any other entity controlled by them | |||||||
Promoter Group or any other entity controlled by them | |||||||
Directors (including relatives) or any other entity controlled by | |||||||
them | |||||||
KMPs or any other entity controlled by them | |||||||
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by | |||||||
Entity | Type of security (cash, shares etc.) | Aggregate value of security provided during six | Balance outstanding at the end of six months | ||||
months | |||||||
Promoter or any other entity controlled by them | |||||||
Promoter Group or any other entity controlled by them | |||||||
Directors (including relatives) or any other entity controlled by | |||||||
them | |||||||
KMPs or any other entity controlled by them |
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Bharat Forge Limited published this content on 10 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2024 06:18:59 UTC.