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 | ||||||||||||||
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Bang Overseas Limited published this content on 22 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2023 07:06:03 UTC.