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

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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

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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

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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

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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

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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.