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	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
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														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	01-04-2021			1	0	1	0
2	Mr	Krishna Srinivasan	AAFPS6149D	02629544	Non-Executive - Independent Director	Not Applicable		12-10-1957	NA		30-03-2009	23-07-2019		60	2	2	2	2
3	Mr	R.Vijayaraghavan	AAFPV6706P	00026763	Non-Executive - Independent Director	Not Applicable		02-01-1950	NA		10-05-2010	23-07-2019		60	4	4	3	2
4	Mrs	Sandhya Shekhar	ALCPS0021N	06986369	Non-Executive - Independent Director	Not Applicable		27-12-1962	NA		14-11-2014	14-11-2017		60	2	2	3	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	00026763	R.Vijayaraghavan	Non-Executive - Independent Director	Chairperson	10-05-2010
2	02629544	Krishna Srinivasan	Non-Executive - Independent Director	Member	30-03-2009
3	06986369	Sandhya Shekhar	Non-Executive - Independent Director	Member	22-07-2021

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	00026763	R.Vijayaraghavan	Non-Executive - Independent Director	Chairperson	10-05-2010
2	02629544	Krishna Srinivasan	Non-Executive - Independent Director	Member	30-03-2009
3	06986369	Sandhya Shekhar	Non-Executive - Independent Director	Member	01-04-2021

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	03564659	S.Narayanan	Executive Director	Member	10-12-2012

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	03564659	S.Narayanan	Executive Director	Member	14-02-2015
3	00026763	R.Vijayaraghavan	Non-Executive - Independent Director	Member	22-07-2021

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	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
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* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	11-02-2022				Yes	3	3
2	Audit Committee	27-05-2022	104			Yes	3	3
3	Nomination and remuneration committee	27-05-2022				Yes	3	3
4	Stakeholders Relationship Committee	11-02-2022				Yes	3	1
5	Risk Management Committee	11-02-2022				Yes	3	2
6	Corporate Social Responsibility Committee	11-02-2022				Yes	3	2

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

Signatory Details
Name of signatory	K.Vidhya Shankar
Designation of person	Company Secretary and Compliance Officer
Place	Coimbatore
Date	13-07-2022