Balrampur Chini Mills : Corporate Governance Report for Q4 FY 22-23

General information about company
Scrip code	500038
NSE Symbol	BALRAMCHIN
MSEI Symbol	NA
ISIN	INE119A01028
Name of the entity	BALRAMPUR CHINI MILLS LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Yearly
Date of Report	31-03-2023
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

composition of board of directors explanatory

her the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of p

No of

of

Number of

Chairpe

No of

Independent

memberships

in Aud

Directorship

Directorship

Whether

in Audit/

Stakeho

in listed

in listed

special

Stakeholder

Commi

Tenure

entities

entities

resolution

Date of

Committee(s)

held

Category

Date

Whether the

Initial Date

of

including

including

Category 1

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

liste

DIN

3 of

of

director is

of

director

this listed

this listed

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entiti

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

includ

Listing

Regulation

this lis

17A of

Regulation

Regulations]

26(1) of

entity (R

Listing

17A(1) of

Listing

Regula

Regulations)

Listing

Regulations)

26(1)

Regulations

Listin

Regulat

Executive

Chairperson

05-

66J

00221419

related to

02-

No

NA

03-07-1987

01-04-2022

1

0

1

0

Director

Promoter

1966

Non-

25-

Executive -

Not

165B

00040000

01-

No

NA

07-08-2014

01-04-2019

103

5

5

9

3

Independent

Applicable

1953

Director

Non-

16-

Executive -

Not

50P

02792753

10-

No

NA

07-08-2014

01-04-2019

103

4

4

5

3

Independent

Applicable

1974

Director

Executive

Not

25-

75N

09651564

03-

No

NA

01-07-2022

01-07-2022

1

0

0

0

Director

Applicable

1959

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

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

resolution

Date of

Committee(s)

held in

Category

Category

Date

Whether the

Initial Date

of

including

including

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

17(1A) of

resolution

(Refer

including

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refe

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations

Non-

Executive -

Not

14-

R

03059141

Non

09-

No

NA

15-11-2016

27-08-2022

1

0

1

0

Applicable

Independent

1949

Director

Non-

04-

Executive -

Not

Q

00885567

09-

No

NA

31-08-2019

31-08-2019

43

1

1

3

1

Independent

Applicable

Director

1970

Non-

10-

Executive -

Not

A

00462925

10-

No

NA

05-11-2020

05-11-2020

29

6

6

4

0

Independent

Applicable

Director

1972

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	00040000	Dinesh Kumar Mittal	Non-Executive - Independent	Chairperson	06-02-2014
Director
2	02792753	Krishnava Satyaki	Non-Executive - Independent	Member	06-02-2015
Dutt	Director
3	03059141	Naresh Dayal	Non-Executive - Non	Member	04-12-2019
Independent Director
4	00462925	Mamta Binani	Non-Executive - Independent	Member	05-11-2020
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	00040000	Dinesh Kumar Mittal	Non-Executive - Independent	Chairperson	06-02-2014
Director
2	03059141	Naresh Dayal	Non-Executive - Non	Member	04-12-2019
Independent Director
3	00885567	Veena Hingarh	Non-Executive - Independent	Member	14-10-2020
Director