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 | Yearly |
Date of Report | 31-03-2024 |
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 directors explanatory | Add Notes | |||||||||||||||||||||||||||
Whether the listed entity has a Regular | Yes | |||||||||||||||||||||||||||
Chairperson | ||||||||||||||||||||||||||||
Whether Chairperson is related to MD or | Yes | Disqualification of Directors under section | ||||||||||||||||||||||||||
CEO | 164 of the Companies Act, 2013 | |||||||||||||||||||||||||||
Sr | Ti | Name | PAN | DIN | Categ | Category 2 of | Cate | Whet | Start | End | Details | Cur | Whet | Date | Initial | Date | Date | Ten | No of | No of | Numb | No of | Reas | Not | Not | |||
tl | of the | ory 1 | directors | gory | D | her | Date of | Date of | of | ren | her | of | Date | of Re- | of | ure | Direct | Indep | er of | post | on | es | es | |||||
e | Direct | of | 3 of | at | the | disquali | disquali | disquali | t | specia | passi | of | appoi | cess | of | orship | enden | memb | of | for | for | for | ||||||
( | or | direct | dire | e | direct | fication | fication | fication | stat | l | ng | appoi | ntmen | atio | dire | in | t | ership | Chair | Cessa | not | not | ||||||
M | ors | ctor | of | or is | us | resolu | speci | ntmen | t | n | ctor | listed | Direct | s in | perso | tion | prov | prov | ||||||||||
r | s | Bi | disqu | tion | al | t | (in | entiti | orship | Audit/ | n in | idin | idin | |||||||||||||||
/ | rt | alified | passe | resol | mo | es | in | Stakeh | Audit | g | g | |||||||||||||||||
M | h | ? | d? | utio | nth | includ | listed | older | / | PAN | DIN | |||||||||||||||||
s) | [Refer | n | s) | ing | entitie | Comm | Stake | |||||||||||||||||||||
Reg. | this | s | ittee(s | holde | ||||||||||||||||||||||||
17(1A | listed | includ | ) | r | ||||||||||||||||||||||||
) of | entity | ing | includi | Com | ||||||||||||||||||||||||
Listing | (Refer | this | ng this | mitte | ||||||||||||||||||||||||
Regul | Regul | listed | listed | e held | ||||||||||||||||||||||||
ations | ation | entity | entity | in | ||||||||||||||||||||||||
] | 17A | [with | (Refer | listed | ||||||||||||||||||||||||
of | refere | Regula | entiti | |||||||||||||||||||||||||
Listing | nce to | tion | es | |||||||||||||||||||||||||
Regul | provis | 26(1) | includ | |||||||||||||||||||||||||
ations | o to | of | ing | |||||||||||||||||||||||||
) | regula | Listing | this | |||||||||||||||||||||||||
tion | Regula | listed | ||||||||||||||||||||||||||
17A(1) | tions) | entity | ||||||||||||||||||||||||||
& | (Refer | |||||||||||||||||||||||||||
17A(2) | Regul | |||||||||||||||||||||||||||
] | ation | |||||||||||||||||||||||||||
26(1) | ||||||||||||||||||||||||||||
of | ||||||||||||||||||||||||||||
Listing | ||||||||||||||||||||||||||||
Regul | ||||||||||||||||||||||||||||
ations | ||||||||||||||||||||||||||||
) | ||||||||||||||||||||||||||||
Add | Delete | |||||||||||||||||||||||||||
1 | M | BABAS | ABIPK | 0008 | Execu | Chairperson | MD | 07 | No | Acti | NA | 30-03- | 30-03- | 4 | 0 | 3 | 0 | ||||||||||
r | AHEB | 5782A | 9380 | tive | - | ve | 1993 | 2023 | |||||||||||||||||||
NEELK | Direct | 01 | |||||||||||||||||||||||||
ANTH | or | - | |||||||||||||||||||||||||
KALYA | 19 | ||||||||||||||||||||||||||
NI | 49 | ||||||||||||||||||||||||||
2 | M | PRATA | AAUP | 0001 | Non- | Not Applicable | 15 | No | Acti | Yes | 13- | 04-09- | 04-09- | 115. | 1 | 1 | 2 | 2 | |||||||||
r | P | P9272 | 8985 | Execu | - | ve | 08- | 2014 | 2019 | 00 | |||||||||||||||||
GOVIN | H | tive - | 10 | 2019 | |||||||||||||||||||||||
D | Indep | - | |||||||||||||||||||||||||
PAWA | enden | 19 | |||||||||||||||||||||||||
R | t | 44 | |||||||||||||||||||||||||
Direct | |||||||||||||||||||||||||||
or | |||||||||||||||||||||||||||
3 | M | LALITA | AAEPG | 0004 | Non- | Not Applicable | 04 | No | Acti | Yes | 13- | 04-09- | 04-09- | 115. | 2 | 2 | 2 | 0 | |||||||||
rs | D | 5696C | 3559 | Execu | - | ve | 08- | 2014 | 2019 | 00 | |||||||||||||||||
GUPTE | tive - | 10 | 2019 | ||||||||||||||||||||||||
Indep | - | ||||||||||||||||||||||||||
enden | 19 | ||||||||||||||||||||||||||
t | 48 | ||||||||||||||||||||||||||
Direct | |||||||||||||||||||||||||||
or | |||||||||||||||||||||||||||
4 | M | PURA | AAJPR | 0028 | Non- | Not Applicable | 20 | No | Acti | NA | 04-09- | 04-09- | 115. | 2 | 2 | 5 | 2 | ||||||||||
r | NAM | 6809H | 0010 | Execu | - | ve | 2014 | 2019 | 00 | ||||||||||||||||||
HAYA | tive - | 07 | |||||||||||||||||||||||||
GREEV | Indep | - | |||||||||||||||||||||||||
A | enden | 19 | |||||||||||||||||||||||||
RAVIK | t | 51 | |||||||||||||||||||||||||
UMAR | Direct | ||||||||||||||||||||||||||
or | |||||||||||||||||||||||||||
5 | M | VIMAL | ABJPB | 0000 | Non- | Not Applicable | 23 | No | Acti | NA | 04-09- | 04-09- | 115. | 5 | 5 | 6 | 2 | ||||||||||
r | BHAN | 8612R | 1318 | Execu | - | ve | 2014 | 2019 | 00 | ||||||||||||||||||
DARI | tive - | 08 | |||||||||||||||||||||||||
Indep | - | ||||||||||||||||||||||||||
enden | 19 | ||||||||||||||||||||||||||
t | 58 | ||||||||||||||||||||||||||
Direct | |||||||||||||||||||||||||||
or | |||||||||||||||||||||||||||
6 | M | DIPAK | AEGPB | 0121 | Non- | Not Applicable | 23 | No | Acti | NA | 21-06- | 21-06- | 58.0 | 1 | 1 | 0 | 0 | ||||||||||
r | BALAS | 3894K | 5889 | Execu | - | ve | 2019 | 2019 | 0 | ||||||||||||||||||
AHEB | tive - | 11 | |||||||||||||||||||||||||
MANE | Indep | - | |||||||||||||||||||||||||
enden | 19 | ||||||||||||||||||||||||||
t | 60 | ||||||||||||||||||||||||||
Direct | |||||||||||||||||||||||||||
or | |||||||||||||||||||||||||||
7 | M | MURA | BGGPS | 0146 | Non- | Not Applicable | 21 | No | Acti | NA | 21-06- | 21-06- | 58.0 | 6 | 6 | 6 | 1 | ||||||||||
r | LI | 5159F | 1231 | Execu | - | ve | 2019 | 2019 | 0 | ||||||||||||||||||
tive - | 04 |
SIVAR | Indep | - | ||||||||||||||||||||||||
AMAN | enden | 19 | ||||||||||||||||||||||||
t | 61 | |||||||||||||||||||||||||
Direct | ||||||||||||||||||||||||||
or | ||||||||||||||||||||||||||
8 | M | KANW | AABPA | 0351 | Non- | Not Applicable | 30 | No | Acti | NA | 27-06- | 27-06- | 21.0 | 6 | 6 | 6 | 1 | |||||||||
r | AR BIR | 6586A | 8282 | Execu | - | ve | 2022 | 2022 | 0 | |||||||||||||||||
SINGH | tive - | 08 | ||||||||||||||||||||||||
ANAN | Indep | - | ||||||||||||||||||||||||
D | enden | 19 | ||||||||||||||||||||||||
t | 55 | |||||||||||||||||||||||||
Direct | ||||||||||||||||||||||||||
or | ||||||||||||||||||||||||||
9 | M | SONIA | ABSPS | 0710 | Non- | Not Applicable | 05 | No | Acti | NA | 27-06- | 27-06- | 21.0 | 2 | 2 | 2 | 1 | |||||||||
s | SINGH | 4206 | 8778 | Execu | - | ve | 2022 | 2022 | 0 | |||||||||||||||||
M | tive - | 09 | ||||||||||||||||||||||||
Indep | - | |||||||||||||||||||||||||
enden | 19 | |||||||||||||||||||||||||
t | 64 | |||||||||||||||||||||||||
Direct | ||||||||||||||||||||||||||
or | ||||||||||||||||||||||||||
10 | M | ASHIS | AAHP | 0067 | Non- | Not Applicable | 31 | No | Acti | NA | 01-09- | 4 | 1 | 2 | 1 | |||||||||||
r | H | R1497 | 1567 | Execu | - | ve | 2023 | |||||||||||||||||||
BHARA | F | tive - | 12 | |||||||||||||||||||||||
T RAM | Non | - | ||||||||||||||||||||||||
Indep | 19 | |||||||||||||||||||||||||
enden | 68 | |||||||||||||||||||||||||
t | ||||||||||||||||||||||||||
Direct | ||||||||||||||||||||||||||
or | ||||||||||||||||||||||||||
11 | M | GOPAL | AANP | 0003 | Execu | Not Applicable | 17 | No | Acti | NA | 01-04- | 01-04- | 31- | 1 | 0 | 0 | 0 | Tenur | ||||||||
r | KRISH | A3555 | 7678 | tive | - | ve | 1998 | 2023 | 03- | e | ||||||||||||||||
AN | B | Direct | 02 | 202 | Comp | |||||||||||||||||||||
AGAR | or | - | 4 | letion | ||||||||||||||||||||||
WAL | 19 | |||||||||||||||||||||||||
51 | ||||||||||||||||||||||||||
12 | M | AMIT | ABAPK | 0008 | Execu | Not Applicable | 26 | No | Acti | NA | 11-05- | 11-05- | 7 | 1 | 2 | 0 | ||||||||||
r | BABAS | 7869A | 9430 | tive | - | ve | 2004 | 2019 | ||||||||||||||||||
AHEB | Direct | 07 | ||||||||||||||||||||||||
KALYA | or | - | ||||||||||||||||||||||||
NI | 19 | |||||||||||||||||||||||||
75 | ||||||||||||||||||||||||||
13 | M | BASAV | ABAPK | 0026 | Execu | Not Applicable | 31 | No | Acti | NA | 23-05- | 23-05- | 1 | 0 | 0 | 0 | ||||||||||
r | RAJ | 7763R | 7202 | tive | - | ve | 2006 | 2021 | ||||||||||||||||||
KALYA | Direct | 07 | ||||||||||||||||||||||||
NI | or | - | ||||||||||||||||||||||||
19 | ||||||||||||||||||||||||||
62 | ||||||||||||||||||||||||||
14 | M | SUBO | AALPT | 0026 | Execu | Not Applicable | 24 | No | Acti | NA | 23-05- | 23-05- | 1 | 0 | 0 | 0 | ||||||||||
r | DH | 0897 | 6833 | tive | - | ve | 2006 | 2021 | ||||||||||||||||||
EKNAT | M | 09 |
H TAND ALE
Direct or
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68
Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
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 | ||||||
Nomination and Remuneration Committee
Whether the Nomination and remuneration 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 | 01215889 | DIPAK BALASAHEB MANE | Non-Executive - Independent Director | Chairperson | 13-11-2021 | |||||||||
2 | 00018985 | PRATAP GOVIND PAWAR | Non-Executive - Independent Director | Member | 27-05-2014 | |||||||||
3 | 00001318 | VIMAL BHANDARI | Non-Executive - Independent Director | Member | 27-05-2014 | |||||||||
Stakeholders Relationship Committee
Whether the Stakeholders Relationship 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 | 13-11-2021 | ||||||||
2 | 00089380 | BABASAHEB NEELKANTH KALYANI | Executive Director | Member | 27-05-2014 | ||||||||
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 | ||||||
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 | Remarks | ||||||||
Environmental, Social and | Chairperson | |||||||||||||
1 | 00089430 | AMIT BABASAHEB KALYANI | Governance Committee | Executive Director | ||||||||||
Environmental, Social and | Member | |||||||||||||
2 | 01461231 | MURALI SIVARAMAN | Governance Committee | Non-Executive - Independent Director | ||||||||||
Environmental, Social and | Member | |||||||||||||
3 | 01215889 | DIPAK BALASAHEB MANE | Governance 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 of
Quorum met
(Yes/No)
Total Number of Directorsas on date of the meeting
Number of Directors
present*
(All directors including Independent Director)
No. of Independent
Directors attending the
meeting*
Add Delete
1
06-11-2023
Yes
14
14
8
2
12-02-2024
97
Yes
14
12
7
Annexure 1
IV. | Meeting of Committees | |||||||||||||||
Disclosure of notes on meeting of committees explanatory | Add | Notes | ||||||||||||||
Sr | Name of Committee | Date(s) of meeting | Maximum | Name of other committee | Reson for | Whether | Total Number of | Number of | No. of | No. of | ||||||
(Enter dates of | gap between | not | requirement of | Directors in the | Directors Present | Independent | members | |||||||||
Previous quarter | any two | providing | Quorum met | Committee as on date | (All Directors | Directors | attending | |||||||||
and Current quarter | consecutive | date | (Yes/No) | of the meeting | including | attending the | the meeting | |||||||||
in chronological | (in number of | Independent | meeting* | (other than | ||||||||||||
order) | days) | Director) | Board of | |||||||||||||
Directors) | ||||||||||||||||
Add | Delete | |||||||||||||||
1 | Audit Committee | 06-11-2023 | Yes | 3 | 3 | 3 | 0 | |||||||||
2 | Audit Committee | 12-02-2024 | 97 | Yes | 3 | 3 | 3 | 0 | ||||||||
3 | Nomination and | 06-11-2023 | Yes | 3 | 3 | 3 | 0 | |||||||||
remuneration committee | ||||||||||||||||
4 | Nomination and | 12-02-2024 | 97 | Yes | 3 | 3 | 3 | 0 | ||||||||
remuneration committee | ||||||||||||||||
5 | Corporate Social | 08-02-2024 | Yes | 3 | 3 | 1 | 0 | |||||||||
Responsibility Committee | ||||||||||||||||
6 | Risk Management | 11-10-2023 | Yes | 4 | 3 | 2 | 0 | |||||||||
Committee | ||||||||||||||||
7 | Other Committee | 09-02-2024 | Environmental, Social and | Yes | 3 | 3 | 2 | 0 | ||||||||
Governance Committee |
Details of Cyber security incidence
Whether as per Regulation | No | |||
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 | ||||
Other details of cyber security | Add Notes | |||
incidence or breaches or loss | ||||
of data event | ||||
Number of cyber security | ||||
incidence or breaches or loss | ||||
of data event occurred during | ||||
the quarter | ||||
Sr. | Date of the event | Brief details of the event |
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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 06:18:57 UTC.