MSEI Symbol | |
Scrip code | 505681 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE469A01019 |
Name of the entity | BIMETAL BEARINGS LIMITED |
Date of start of financial year | 01-04-2018 |
Date of end of financial year | 31-03-2019 |
Reporting Quarter | Quarterly |
Date of Report | 30-06-2018 |
Risk management committee | Not Applicable |
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 | |||||||||||||||
Is there any change in information of board of directors compare to previous quarter | |||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Notes for not providing PAN | Notes for not providing DIN |
1 | Mr | A.KRISHNAMOORTHY | AABPK7087J | 00001778 | Executive Director | Chairperson | 01-04-2018 | 1 | 1 | 0 | |||||
2 | Mr | N.VENKATARAMANI | ABXPV4759R | 00001639 | Non-Executive - Non Independent Director | Not Applicable | 22-07-2016 | 3 | 3 | 1 | |||||
3 | Mr | P.M.VENKATASUBRAMANIAN | AAAPV2221Q | 00124505 | Non-Executive - Independent Director | Not Applicable | 23-07-2014 | 60 | 3 | 3 | 2 | ||||
4 | Mr | KRISHNA SRINIVASAN | AAFPS6149D | 02629544 | Non-Executive - Independent Director | Not Applicable | 23-07-2014 | 60 | 2 | 1 | 0 |
Annexure I | |||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||
I. Composition of Board of Directors | |||||||||||||||
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Notes for not providing PAN | Notes for not providing DIN |
5 | Mr | R.VIJAYARAGHAVAN | AAFPV6706P | 00026763 | Non-Executive - Independent Director | Not Applicable | 23-07-2014 | 60 | 5 | 5 | 3 | ||||
6 | Mrs | SANDHYA SHEKHAR | ALCPS0021N | 06986369 | Non-Executive - Independent Director | Not Applicable | 14-11-2017 | 60 | 2 | 1 | 0 | ||||
7 | Mr | N.P.MANI | AARPM7546E | 00675741 | Non-Executive - Non Independent Director | Not Applicable | 21-07-2017 | 1 | 1 | 0 | |||||
8 | Mr | S.NARAYANAN | ABKPN4582F | 03564659 | Executive Director | Not Applicable | 01-11-2015 | 1 | 1 | 0 |
Audit Committee Details | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00124505 | P.M.VENKATASUBRAMANIAN | Non-Executive - Independent Director | Chairperson | ||
2 | 00001639 | N.VENKATARAMANI | Non-Executive - Non Independent Director | Member | ||
3 | 02629544 | KRISHNA SRINIVASAN | Non-Executive - Independent Director | Member | ||
4 | 00026763 | R.VIJAYARAGHAVAN | Non-Executive - Independent Director | Member |
Nomination and remuneration committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00124505 | P.M.VENKATASUBRAMANIAN | Non-Executive - Independent Director | Chairperson | ||
2 | 02629544 | KRISHNA SRINIVASAN | Non-Executive - Independent Director | Member | ||
3 | 00026763 | R.VIJAYARAGHAVAN | Non-Executive - Independent Director | Member |
Stakeholders Relationship Committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00001639 | N.VENKATARAMANI | Non-Executive - Non Independent Director | Chairperson | ||
2 | 03564659 | S.NARAYANAN | Executive Director | Member | ||
3 | 00675741 | N.P.MANI | Non-Executive - Non Independent Director | Member |
Risk Management Committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00001639 | N.VENKATARAMANI | Non-Executive - Non Independent Director | Chairperson | ||
2 | 02629544 | KRISHNA SRINIVASAN | Non-Executive - Independent Director | Member | ||
3 | 00675741 | N.P.MANI | Non-Executive - Non Independent Director | Member | ||
4 | 03564659 | S.NARAYANAN | Executive Director | Member |
Corporate Social Responsibility Committee | ||||||
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Remarks | |
1 | 00001639 | N.VENKATARAMANI | Non-Executive - Non Independent Director | Chairperson | ||
2 | 02629544 | KRISHNA SRINIVASAN | Non-Executive - Independent Director | Member | ||
3 | 03564659 | S.NARAYANAN | Executive Director | Member |
Other Committee | ||||||
Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | |||
Annexure 1 | |||
III. Meeting of Board of Directors | |||
Disclosure of notes on meeting of board of directors explanatory | |||
Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) |
1 | 23-03-2018 | ||
2 | 30-05-2018 | 67 |
Annexure 1 | |||||||
IV. Meeting of Committees | |||||||
Disclosure of notes on meeting of committees explanatory | |||||||
Sr | Name of Committee | Date(s) of meeting of the committee in the relevant quarter | Whether requirement of Quorum met (Yes/No) | Requirement of Quorum met | Date(s) of meeting of the committee in the previous quarter | Maximum gap between any two consecutive meetings (in number of days) | Name of other committee |
1 | Audit Committee | 30-05-2018 | Yes | 02-02-2018 | 116 |
Annexure 1 | |||
V. Related Party Transactions | |||
Sr | Subject | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
1 | Whether prior approval of audit committee obtained | Yes | |
2 | Whether shareholder approval obtained for material RPT | NA | |
3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes |
Annexure 1 | ||
VI. Affirmations | ||
Sr | Subject | Compliance status (Yes/No) |
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) | NA |
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
Sr | Subject | Compliance status |
1 | Name of signatory | k.vidhya shankar |
2 | Designation | Company Secretary and Compliance Office |
Signatory Details | |
Name of signatory | K.VIDHYA SHANKAR |
Designation of person | Company Secretary and Compliance Office |
Place | COIMBATORE |
Date | 09-07-2018 |