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 | Yearly | |
Date of Report | 31-03-2024 | |
Risk management committee | Not Applicable | |
Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities | |
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 | |||||||
Title | Category 3 of | Date of | ||||||
Sr | (Mr / | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | ||
directors | Birth | |||||||
Ms) | ||||||||
1 | Mr | BRIJGOPAL BALARAM | AJSPB2163L | 00112203 | Executive Director | Chairperson related | MD | 26-07- |
BANG | to Promoter | 1967 | ||||||
2 | Mrs | VANDANA BRIJGOPAL | ABZPB2396L | 08488909 | Executive Director | Not Applicable | 19-09- | |
BANG | 1973 | |||||||
3 | Mr | RAGHVENDRA | AFLPB0933P | 00356811 | Non-Executive - Non | Not Applicable | 19-09- | |
VENUGOPAL BANG | Independent Director | 1980 | ||||||
4 | Mr | SUBRATA KUMAR | AFTPD0266P | 03533584 | Non-Executive - | Not Applicable | 25-08- | |
DEY | Independent Director | 1951 | ||||||
5 | Mrs | SWATI SAHUKARA | BUXPS7672C | 06801137 | Non-Executive - | Not Applicable | 13-07- | |
Independent Director | 1983 | |||||||
6 | Mrs | ANURADHA | ADHPP3389F | 02331564 | Non-Executive - | Not Applicable | 03-08- | |
PARASKAR SHIRISH | Independent Director | 1968 | ||||||
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 | |||
I. Composition of Board of Directors
No of post | |||||||||||||
No of | of | ||||||||||||
Number of | Chairperson | ||||||||||||
No of | Independent | ||||||||||||
memberships | in Audit/ | ||||||||||||
Directorship | Directorship | ||||||||||||
Whether | in Audit/ | Stakeholder | |||||||||||
in listed | in listed | ||||||||||||
special | Stakeholder | Committee | |||||||||||
Tenure | entities | entities | |||||||||||
resolution | Date of | Committee(s) | held in | Notes for | Notes for | ||||||||
Initial Date | of | including | including | Reason | |||||||||
passed? | passing | Date of Re- | Date of | including this | listed | not | not | ||||||
Sr | of | director | this listed | this listed | for | ||||||||
[Refer Reg. | special | appointment | cessation | listed entity | entities | providing | providing | ||||||
appointment | (in | entity (Refer | entity [with | Cessation | |||||||||
17(1A) of | resolution | (Refer | including | PAN | DIN | ||||||||
Listing | months) | Regulation | reference to | Regulation | this listed | ||||||||
17A of | proviso to | ||||||||||||
Regulations] | 26(1) of | entity (Refer | |||||||||||
Listing | regulation | ||||||||||||
Listing | Regulation | ||||||||||||
Regulations) | 17A(1) & | ||||||||||||
Regulations) | 26(1) of | ||||||||||||
17A(2)] | |||||||||||||
Listing | |||||||||||||
Regulations) | |||||||||||||
1 | NA | 01-12- | 01-12- | 2 | 0 | 4 | 0 | ||||||
2006 | 2022 | ||||||||||||
2 | NA | 31-07- | 30-12- | 1 | 0 | 0 | 0 | ||||||
2020 | 2023 | ||||||||||||
3 | NA | 14-02- | 1 | 0 | 1 | 0 | |||||||
2013 | |||||||||||||
4 | NA | 14-02- | 30-09- | 134 | 3 | 3 | 5 | 3 | |||||
2013 | 2019 | ||||||||||||
5 | NA | 02-02- | 30-12- | 110 | 3 | 3 | 4 | 0 | |||||
2015 | 2020 | ||||||||||||
6 | NA | 15-02- | 28-09- | 74 | 2 | 2 | 2 | 2 | |||||
2018 | 2023 | ||||||||||||
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 | |||||||
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 | 02331564 | ANURADHA | Non-Executive - | Member | 15-02-2018 | ||
PARASKAR SHIRISH | Independent Director | ||||||
3 | 06801137 | SWATI SAHUKARA | Non-Executive - | Member | 02-02-2015 | ||
Independent Director | |||||||
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 | ||||||
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 | ||
Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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 | ||
Other Committee
Sr DIN Number
Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks
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Bang Overseas Limited published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 07:48:01 UTC.