Bang Overseas : Quarter ended 30.09.2023

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

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	Half Yearly
Date of Report	30-09-2023
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

1 of 21

01-11-2023, 15:37

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

Title

Sr (Mr /

Ms)

• Mr
  2 Mrs

• Mr

• Mr
  5 Mrs
  6 Mrs

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
Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of	Date of Birth
directors
BRIJGOPAL	AJSPB2163L	00112203	Executive Director	Chairperson	MD	26-07-1967
BALARAM BANG	related to Promoter
VANDANA	ABZPB2396L	08488909	Executive Director	Not Applicable		19-09-1973
BRIJGOPAL BANG
RAGHVENDRA	AFLPB0933P	00356811	Non-Executive - Non	Not Applicable		19-09-1980
VENUGOPAL BANG	Independent Director
SUBRATA KUMAR	AFTPD0266P	03533584	Non-Executive -	Not Applicable		25-08-1951
DEY	Independent Director
SWATI SAHUKARA	BUXPS7672C	06801137	Non-Executive -	Not Applicable		13-07-1983
Independent Director
ANURADHA	ADHPP3389F	02331564	Non-Executive -	Not Applicable		03-08-1968
PARASKAR SHIRISH	Independent Director

2 of 21

01-11-2023, 15:37

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

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

3 of 21

01-11-2023, 15:37

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

I. Composition of Board of Directors

	Whether
	special
	resolution	Date of
Sr	passed?	passing	Initial Date of	Date of Re-	Date of
[Refer Reg.	special	appointment	appointment	cessation
	17(1A) of	resolution
	Listing
	Regulations]

		No of		No of post of
		Number of	Chairperson
	No of	Independent
	memberships	in Audit/
	Directorship	Directorship
	in Audit/	Stakeholder
	in listed	in listed
	Stakeholder	Committee
Tenure	entities	entities
Committee(s)	held in listed	Notes for	Notes for
of	including	including
including this	entities	not	not
director	this listed	this listed
listed entity	including this	providing	providing
(in	entity (Refer	entity [with
(Refer	listed entity	PAN	DIN
months)	Regulation	reference to
Regulation	(Refer
	17A of	proviso to
	26(1) of	Regulation
	Listing	regulation
	Listing	26(1) of
	Regulations)	17A(1) &
	Regulations)	Listing
		17A(2)]
			Regulations)

1	NA	01-12-200601-12-2022		2	0	4	0
2	NA	31-07-2020			1	0	0	0
3	NA	14-02-2013			1	0	1	0
4	NA	14-02-201330-09-2019	127.17	3	3	5	3
5	NA	02-02-2015	30-12-2020	103.29	3	3	2	0
6	NA	15-02-2018	28-09-2023	67.16	2	2	2	2

4 of 21

01-11-2023, 15:37

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

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

5 of 21

01-11-2023, 15:37

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

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	06801137	SWATI SAHUKARA	Non-Executive -	Member	15-02-2018
Independent Director
3	02331564	ANURADHA	Non-Executive -	Member	02-02-2015
PARASKAR SHIRISH	Independent Director

6 of 21

01-11-2023, 15:37

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

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

7 of 21

01-11-2023, 15:37

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

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

8 of 21

01-11-2023, 15:37

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

Corporate Social Responsibility Committee
	Whether the Corporate Social Responsibility 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	00112203	BRIJGOPAL BALARAM	Executive Director	Chairperson	12-08-2016
BANG
2	02331564	ANURADHA	Non-Executive -	Member	12-08-2016
PARASKAR SHIRISH	Independent Director
3	06801137	SWATI SAHUKARA	Non-Executive -	Member	15-02-2018
Independent Director

9 of 21

01-11-2023, 15:37

Firefox

file:///E:/Backup/Aishwarya_Sec_23032023/Intimation%20to%20Sto...

Other Committee

Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

10 of 21

01-11-2023, 15:37