General information about company
Scrip code	505681
NSE Symbol
MSEI Symbol
ISIN	INE469A01019
Name of the entity	Bimetal Bearings Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Half Yearly
Date of Report	30-09-2021
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
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson														No
Whether Chairperson is related to MD or CEO														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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		26-09-1937	NA		26-06-1970				1	0	1	0
2	Mr	P.M.Venkatasubramanian	AAAPV2221Q	00001579	Non-Executive - Independent Director	Not Applicable		21-02-1939	Yes	23-07-2014	29-12-2005	23-07-2019	22-07-2021	24	2	2	3	2
3	Mr	Krishna Srinivasan	AAFPS6149D	02629544	Non-Executive - Independent Director	Not Applicable		12-10-1957	NA		30-03-2009	23-07-2019		60	2	2	4	2
4	Mr	R.Vijayaraghavan	AAFPV6706P	00026763	Non-Executive - Independent Director	Not Applicable		02-01-1950	NA		10-05-2010	23-07-2019		60	4	4	5	2

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(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	Mrs	Sandhya Shekhar	ALCPS0021N	06986369	Non-Executive - Independent Director	Not Applicable		27-12-1962	NA		14-11-2014	14-11-2017		60	2	2	2	0
6	Mr	N.P.Mani	AARPM7546E	00675741	Non-Executive - Non Independent Director	Not Applicable		22-08-1937	Yes	30-03-2019	01-11-2006	01-09-2020	22-07-2021		1	0	1	0
7	Mr	S.Narayanan	ABKPN4582F	03564659	Executive Director	Not Applicable		12-07-1960	NA		01-11-2012				1	0	1	0
8	Mr	P.S.Rajamani	AAAPR3543D	01560303	Non-Executive - Non Independent Director	Not Applicable		14-05-1950	NA		27-08-2021				1	0	0	0

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	Remarks
1	00001579	P.M.Venkatasubramanian	Non-Executive - Independent Director	Chairperson	29-12-2005	22-07-2021	Textual Information(1)
2	00026763	R.Vijayaraghavan	Non-Executive - Independent Director	Chairperson	10-05-2010		Textual Information(2)
3	02629544	Krishna Srinivasan	Non-Executive - Independent Director	Member	30-03-2009
4	06986369	Sandhya Shekhar	Non-Executive - Independent Director	Member	22-07-2021

Sr Text Block
Textual Information(1)	Mr.P.M.Venkatasubramanian ceased to be the Chairman of the Audit Committee with effect from 22nd July 2021 as his term of office as an Independent Director in the Company came to close on the said date.
Textual Information(2)	Mr.R.Vijayaraghavan was elevated as the Chairman of the Audit Committee with effect from 22nd July 2021

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	Remarks
1	00001579	P.M.Venkatasubramanian	Non-Executive - Independent Director	Chairperson	05-06-2007	22-07-2021	Textual Information(1)
2	00026763	R.Vijayaraghavan	Non-Executive - Independent Director	Chairperson	10-05-2010		Textual Information(2)
3	02629544	Krishna Srinivasan	Non-Executive - Independent Director	Member	30-03-2009
4	06986369	Sandhya Shekhar	Non-Executive - Independent Director	Member	01-04-2021

Sr Text Block
Textual Information(1)	Mr.P.M.Venkatasubramanian ceased to be the Chairman of the Nomination and Remuneration Committee with effect from 22nd July 2021 as his term of office as an Independent Director in the Company came to close on the said date.
Textual Information(2)	Mr.R.Vijayaraghavan was elevated as the Chairman of the Nomination & Remuneration Committee with effect from 22nd July 2021

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	Remarks
1	02629544	Krishna Srinivasan	Non-Executive - Independent Director	Chairperson	29-03-2019
2	00001778	A.Krishnamoorthy	Executive Director	Member	31-10-1998
3	00675741	N.P.Mani	Non-Executive - Non Independent Director	Member	31-10-1998	22-07-2021	Textual Information(1)
4	03564659	S.Narayanan	Executive Director	Member	10-12-2012

Sr Text Block
Textual Information(1)	Mr.N.P.Mani ceased to be the Director of the Company with effect from 22nd July 2021 on account of his resignation.

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	Remarks
1	02629544	Krishna Srinivasan	Non-Executive - Independent Director	Chairperson	28-03-2015
2	00675741	N.P.Mani	Non-Executive - Non Independent Director	Member	14-02-2015	22-07-2021	Textual Information(1)
3	03564659	S.Narayanan	Executive Director	Member	14-02-2015
4	00026763	R.Vijayaraghavan	Non-Executive - Independent Director	Member	22-07-2021

Sr Text Block
Textual Information(1)	Mr.N.P.Mani ceased to be the Director of the Company with effect from 22nd July 2021 on account of his resignation.

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	Remarks
1	02629544	Krishna Srinivasan	Non-Executive - Independent Director	Chairperson	14-11-2014
2	03564659	S.Narayanan	Executive Director	Member	14-11-2014
3	00026763	R.Vijayaraghavan	Non-Executive - Independent Director	Member	07-09-2020

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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	17-06-2021				Yes	3	3
2		13-08-2021	56		Yes	2	3
3		27-08-2021	13		Yes	2	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	17-06-2021				Yes	0	3
2	Audit Committee	13-08-2021	56			Yes	0	3

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 500 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 Officer

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	K.Vidhya Shankar
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Signatory Details
Name of signatory	K.Vidhya Shankar
Designation of person	Company Secretary and Compliance Officer
Place	Coimbatore
Date	11-10-2021