Bharat Forge : Quarterly Report on Corporate Governance

General information about company

Scrip code		500493
NSE Symbol		BHARATFORG
MSEI Symbol		NOTLISTED
ISIN		INE465A01025
Name of the entity		BHARAT FORGE 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		Applicable
Market Capitalisation as per immediate previous		Top 500 listed entities
Financial Year

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		Add Notes
	explanatory
	Whether the listed entity has a Regular Chairperson		Yes
	Whether Chairperson is related to MD or CEO		Yes

Whether

No of

Number of

No of post of

special

No of Independent

memberships in

Chairperson in

Directorship in

resolution

Directorship in

Audit/

Audit/ Stakeholder

Date of

listed entities

passed?

Tenure of

listed entities

Stakeholder

Committee held in

Name of

Category

passing

Initial Date

Date of Re-

including this

Category 1

Category 2

Date of

[Refer

Date of

director

including this

Committee(s)

listed entities

Sr

the

DIN

3 of

special

of

appointme

listed entity

of directors

of directors

Birth

Reg.

cessation

(in

listed entity (Refer

including this

including this

Director

directors

resolutio

appointment

nt

(Refer

17(1A) of

months)

Regulation 17A(1)

listed entity

listed entity (Refer

n

Regulation 17A

Listing

of Listing

(Refer Regulation

Regulation 26(1) of

of Listing

Regulatio

Regulations

26(1) of Listing

Listing

Regulations)

ns]

Regulations)

Regulations)

	B.N.		Executive
1	Kalyani	00089380	Director	Chairperson	MD	07-01-1949	NA		30-03-1993	30-03-2018		5	0	3	0
			Non-
			Executive -
	P.G.		Independent	Not				13-08-
2	Pawar	00018985	Director	Applicable		15-10-1944	Yes	2019	24-05-2005	04-09-2019	97	2	2	3	3
			Non-
			Executive -
	Lalita D.		Independent	Not				13-08-
3	Gupte	00043559	Director	Applicable		04-10-1948	Yes	2019	05-12-2006	04-09-2019	97	4	4	5	0
			Non-
			Executive -
	P.H.		Independent	Not
4	Ravikumar	00280010	Director	Applicable		20-07-1951	NA		03-04-2001	04-09-2019	97	3	3	6	2
			Non-
			Executive -
	Vimal		Independent	Not
5	Bhandari	00001318	Director	Applicable		23-08-1958	NA		08-02-2013	04-09-2019	97	5	5	4	1
			Non-
			Executive -
	Dipak		Independent	Not
6	Mane	01215889	Director	Applicable		23-11-1960	NA		21-06-2019	21-06-2019	36	1	1	0	0

			Non-
			Executive -
	Murali		Independent	Not
7	Sivaraman	01461231	Director	Applicable	21-04-1961	NA		21-06-2019	21-06-2019	36	4	4	4	1
	G. K.		Executive	Not
8	Agarwal	00037678	Director	Applicable		17-02-1951	NA		01-04-1998	01-04-2018			1	0	0	0
	Amit B.		Executive	Not
9	Kalyani	00089430	Director	Applicable		26-07-1975	NA		11-05-2004	11-05-2019			7	1	2	0
	B. P.		Executive	Not
10	Kalyani	00267202	Director	Applicable		31-07-1962	NA		23-05-2006	23-05-2021			1	0	0	0
	S. E.		Executive	Not
11	Tandale	00266833	Director	Applicable		24-09-1968	NA		23-05-2006	23-05-2021			1	0	0	0
	K. M.		Executive	Not
12	Saletore	01705850	Director	Applicable		04-09-1966	NA		02-02-2015	02-02-2020			1	0	1	0
			Non-
	Kanwar		Executive -
	Bir Singh		Independent	Not
13	Anand	03518282	Director	Applicable		30-08-1955	NA		27-06-2022	27-06-2022		1	5	5	2	1
			Non-
			Executive -
	Sonia		Independent	Not
14	Singh	07108778	Director	Applicable		05-09-1964	NA		27-06-2022	27-06-2022		1	2	2	2	1

Annexure 1

II. Composition of Committees

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

Non-Executive - Independent

25-10-2008

1

00018985

P.G. Pawar

Director

Chairperson

Non-Executive - Independent

13-11-2021

2

00001318

Vimal Bhandari

Director

Member

Non-Executive - Independent

25-10-2008

3

00280010

P.H. Ravikumar

Director

Member

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

1

00018985

P.G. Pawar

Non-Executive - Independent Director

Chairperson

27-05-2014

2

01215889

Dipak Mane

Non-Executive - Independent Director

Member

13-11-2021

3	00001318	Vimal Bhandari	Non-Executive - Independent Director	Member	27-05-2014

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

1

00018985

P.G. Pawar

Non-Executive - Independent Director

Chairperson

13-11-2021

2

00089380

B.N. Kalyani

Executive Director

Member

27-05-2014

3	00043559	Lalita D. Gupte	Non-Executive - Independent Director	Member	27-05-2014

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
1	00089380	B.N. Kalyani	Executive Director	Chairperson	02-02-2015
2	00001318	Vimal Bhandari	Non-Executive - Independent Director	Member	02-02-2015
3	00089430	Amit B. Kalyani	Executive Director	Member	02-02-2015
4	01461231	Murali Sivaraman	Non-Executive - Independent Director	Member	13-11-2021

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
1	00018985	P.G. Pawar	Non-Executive - Independent Director	Chairperson	27-05-2014
2	00089380	B.N. Kalyani	Executive Director	Member	27-05-2014
3	00089430	Amit B. Kalyani	Executive Director	Member	27-05-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors
1	00089430	Amit B. Kalyani	Environmental, Social, and Governance Committee	Executive Director	Chairperson
2	01461231	Murali Sivaraman	Environmental, Social, and Governance Committee	Non-Executive - Independent Director	Member
3	01215889	Dipak Mane	Environmental, Social, and Governance Committee	Non-Executive - Independent Director	Member