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 | 31-12-2022 |
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 | Textual Information(1) | ||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | No | ||||||||||||||||||||||||
Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||
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 the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 | No | Active | 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 | No | Active | NA | 30-03-2009 | 23-07-2019 | 60 | 1 | 1 | 2 | 1 | ||||||||
3 | Mr | R.Vijayaraghavan | AAFPV6706P | 00026763 | Non-Executive - Independent Director | Not Applicable | 02-01-1950 | No | Active | NA | 10-05-2010 | 23-07-2019 | 60 | 4 | 4 | 4 | 2 | ||||||||
4 | Mrs | Sandhya Shekhar | ALCPS0021N | 06986369 | Non-Executive - Independent Director | Not Applicable | 27-12-1962 | No | Inactive | NA | 14-11-2014 | 14-11-2017 | 13-11-2022 | 60 | 2 | 2 | 3 | 0 |
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 the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | 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 | Mr | P.S.Rajamani | AAAPR3543D | 01560303 | Non-Executive - Non Independent Director | Not Applicable | 14-05-1950 | No | Active | NA | 27-08-2021 | 1 | 0 | 0 | 0 | ||||||||||
6 | Mr | S.Narayanan | ABKPN4582F | 03564659 | Executive Director | Not Applicable | 12-07-1960 | No | Active | NA | 01-11-2012 | 01-11-2021 | 1 | 0 | 1 | 0 |
Text Block | |
Textual Information(1) | The second term of Dr.Sandhya Shekhar (DIN: 06986369) as an Independent Director of the Company came to an end as at the close of business hours on 13th November 2022 and she ceased to be a director of the Company as on that date.
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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 | 13-11-2022 | Textual Information(1) |
Sr Text Block | |
Textual Information(1) | Dr.Sandhya Shekhar ceased to be the member of Audit Committee consequent to the closure of her term of office as an Independent Director on 13th November 2022. |
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 | 13-11-2022 | Textual Information(1) |
Sr Text Block | |
Textual Information(1) | Dr.Sandhya Shekhar ceased to be the member of Nomination & Remuneration Committee consequent to the closure of her term of office as an Independent Director on 13th November 2022.
|
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 | ||||||||
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) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
1 | 06-08-2022 | Yes | 6 | 6 | 3 | |||
2 | 10-11-2022 | 95 | Yes | 6 | 6 | 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) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
1 | Audit Committee | 06-08-2022 | Yes | 3 | 3 | 3 | 0 | |||
2 | Audit Committee | 10-11-2022 | 95 | Yes | 3 | 3 | 3 | 0 |
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 1000 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 | 14-01-2023 |