General information about company

Scrip code524332
NSE Symbol
MSEI Symbol
ISININE412G01016
Name of the entityBCL INDUSTRIES LIMITED
Date of start of financial year01-04-2018
Date of end of financial year31-03-2019
Reporting QuarterQuarterly
Date of Report31-12-2018
Risk management committeeNot Applicable



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
Is there any change in information of board of directors compare to previous quarterNo
Wether the listed entity has a Regular ChairpersonYes



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarterYes


Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100992880VARINDER KUMAR NAYYARNon-Executive - Independent DirectorChairperson01-04-2014Textual Information(1)
200033082RAJINDER MITTALExecutive DirectorMember13-08-2018Textual Information(2)
302945713RAMESH CHANDER NAYYARNon-Executive - Independent DirectorMember14-08-2014Textual Information(3)
406994277MEENU MITTALNon-Executive - Independent DirectorMember14-11-2018Textual Information(4)

Sr Text Block

Textual Information(1)
Date of Appointment has been mentioned w.e.f current tenure
Textual Information(2)
Date of Appointment has been mentioned w.e.f current tenure
Textual Information(3)
Date of Appointment has been mentioned w.e.f current tenure
Textual Information(4)
MRS. MEENU MITTAL WAS ADDED IN THE AUDIT COMMITTEE W.E.F 14.11.2018


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106994277MEENU MITTALNon-Executive - Independent DirectorChairperson30-07-2014Textual Information(1)
202945713RAMESH CHANDER NAYYARNon-Executive - Independent DirectorMember14-08-2014Textual Information(2)
300992880VARINDER KUMAR NAYYARNon-Executive - Independent DirectorMember01-04-2014Textual Information(3)

Sr Text Block

Textual Information(1)
NOMINATION AND REMUNERATION COMMITTEE HASS BEEN RE-ORGANISED W.E.F. 01.10.2018.
Date of Appointment has been mentioned w.e.f current tenure.
Textual Information(2)
APPOINTMENT DATES HAVE BEEN MENTIONED W.E.F. CURRENT TENURES GOING ON.
Textual Information(3)
Date of Appointment has been mentioned w.e.f current tenure


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100992880VARINDER KUMAR NAYYARNon-Executive - Independent DirectorChairperson01-04-2014Textual Information(1)
200050643SAT NARAIN GOYALExecutive DirectorMember13-08-2018Textual Information(2)
306994277MEENU MITTALNon-Executive - Independent DirectorMember30-07-2014Textual Information(3)

Sr Text Block

Textual Information(1)
Date of Appointment has been mentioned w.e.f current tenure
Textual Information(2)
Date of Appointment has been mentioned w.e.f current tenure
Textual Information(3)
Date of Appointment has been mentioned w.e.f current tenure


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102945713RAMESH CHANDER NAYYARNon-Executive - Independent DirectorChairperson14-08-2014Textual Information(1)
206994277MEENU MITTALNon-Executive - Independent DirectorMember30-07-2014Textual Information(2)
300050643SAT NARAIN GOYALExecutive DirectorMember13-08-2018Textual Information(3)
400992880VARINDER KUMAR NAYYARNon-Executive - Independent DirectorMember01-04-2014Textual Information(4)

Sr Text Block

Textual Information(1)
Date of Appointment has been mentioned w.e.f current tenure
Textual Information(2)
Date of Appointment has been mentioned w.e.f current tenure
Textual Information(3)
Date of Appointment has been mentioned w.e.f current tenure
Textual Information(4)
Date of Appointment has been mentioned w.e.f current tenure


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
102-08-2018
213-08-201810
314-11-201892



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum metDate(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee14-11-2018Yes13-08-201892
2Stakeholders Relationship Committee14-11-2018Yes13-08-201892
3Stakeholders Relationship Committee17-10-2018Yes13-08-201864
4Other Committee14-11-2018YesSEPARATE MEETING OF INDEPENDENT DIRECTORS
5Corporate Social Responsibility CommitteeYes13-08-2018
6Nomination and remuneration committeeYes13-08-2018



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryGURINDER SINGH MAKKAR
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryGURINDER SINGH MAKKAR
Designation of personCompany Secretary and Compliance Officer
PlaceBATHINDA
Date04-01-2019