Bang Overseas : Quarter ended 31.12.2021

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		01-04-2021
Date of end of financial year		31-03-2022
Reporting Quarter		Quarterly
Date of Report		31-12-2021
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

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

Category

Initial Date

of

including

including

(Mr

Name of the

Category 1

Category 2

Date of

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

3 of

of

director

this listed

this listed

/

Director

of directors

of directors

Birth

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Ms)

directors

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)

BRIJGOPAL

Executive

Chairperson

1

Mr

BALARAM

AJSPB2163L

00112203

related to

MD

26-07-1967

NA

01-12-2006

01-12-2019

2

0

4

0

BANG

Director

Promoter

Non-

RAGHVENDRA

Executive -

Not

2

Mr

VENUGOPAL

AFLPB0933P

00356811

Non

19-09-1980

NA

14-02-2013

30-09-2021

2

0

2

0

Applicable

BANG

Independent

Director

VANDANA

Executive

Not

3

Mrs

BRIJGOPAL

ABZPB2396L

08488909

19-09-1973

NA

31-07-2020

1

0

0

0

Director

Applicable

BANG

Non-

4

Mr

SUBRATA

AFTPD0266P

03533584

Executive -

Not

25-08-1951

NA

14-02-2013

30-09-2019

106

3

3

4

3

KUMAR DEY

Independent

Applicable

Director

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

No of

Number of

Chairperson

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

Category

Category

Initial Date

of

including

including

(Mr

Name of the

Category 1

Date of

passed?

passing

Date of Re-

Date of

including this

listed

not

Sr

PAN

DIN

2 of

3 of

of

director

this listed

this listed

/

Director

of directors

Birth

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

Ms)

directors

directors

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

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)

ANURADHA

Non-

Not

Executive -

5

Ms

PARASKAR

ADHPP3389F

02331564

03-08-1968

NA

15-02-2018

28-09-2018

46

2

2

2

2

Independent

Applicable

SHIRISH

Director

SWATI

Non-

Not

6

Ms

BUXPS7672C

06801137

Executive -

13-07-1983

NA

02-02-2015

30-12-2020

82

2

2

2

0

SAHUKARA

Independent

Applicable

Director

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