General information about company

Scrip code500041
NSE SymbolBANARISUG
MSEI SymbolNOTLISTED
ISININE459A01010
Name of the entityBANNARI AMMAN SUGARS LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterHalf Yearly
Date of Report30-09-2023
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 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 ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrS V BALASUBRAMANIAMABEPB2027Q00002405Executive DirectorChairpersonMD04-02-1940
2MrB SARAVANANADQPS5940J00002927Executive DirectorNot ApplicableMD22-11-1972
3MrA K PERUMALSAMYAJIPP6203F00313769Non-Executive - Independent DirectorNot ApplicableShareholder Director27-03-1940
4MrT GUNDANAFUPG3998J00624804Non-Executive - Independent DirectorNot ApplicableShareholder Director12-10-1941
5MrM P VIJAYAKUMARACBPV9502B05103089Non-Executive - Independent DirectorNot ApplicableShareholder Director11-07-1948
6MrsRADHA RAMANIACIPR7380J07083381Non-Executive - Independent DirectorNot ApplicableShareholder Director23-02-1949

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 [with reference to proviso to regulation 17A(1) & 17A(2)]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 PANNotes for not providing DIN
1NA01-12-198302-06-20201010
2NA27-01-199902-06-20201000
3Yes12-09-201918-05-198415-09-20191091110
4Yes12-09-201923-06-200815-09-20191091121
5Yes12-09-201914-11-201115-09-20191091121
6Yes02-09-202011-02-201523-09-2020961110



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
105103089M P VIJAYAKUMARNon-Executive - Independent DirectorChairperson12-08-2013Textual Information(1)
200624804T GUNDANNon-Executive - Independent DirectorMember29-10-2008
307083381RADHA RAMANINon-Executive - Independent DirectorMember10-08-2022

Sr Text Block

Textual Information(1)
Date of Appointment as Chairman : 12-11-2013


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
105103089M P VIJAYAKUMARNon-Executive - Independent DirectorChairperson30-05-2014Textual Information(1)
200624804T GUNDANNon-Executive - Independent DirectorMember30-05-2014
307083381RADHA RAMANINon-Executive - Independent DirectorMember10-08-2022

Sr Text Block

Textual Information(1)
Date of Appointment as Chairman : 12-11-2014


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
100624804T GUNDANNon-Executive - Independent DirectorChairperson30-05-2014Textual Information(1)
200002405S V BALASUBRAMANIAMExecutive DirectorMember30-05-2014
305103089M P VIJAYAKUMARNon-Executive - Independent DirectorMember05-09-2013
400313769A K PERUMALSAMYNon-Executive - Independent DirectorMember30-05-2014

Sr Text Block

Textual Information(1)
Date of Appointment as Chairman : 30-07-2014


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
105103089M P VIJAYAKUMARNon-Executive - Independent DirectorChairperson12-11-2014Textual Information(1)
200002405S V BALASUBRAMANIAMExecutive DirectorMember12-11-2014
300002927B SARAVANANExecutive DirectorMember12-11-2014
400624804T GUNDANNon-Executive - Independent DirectorMember12-11-2014

Sr Text Block

Textual Information(1)
Date of Appointment as Chairman : 30.01.2015


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
105103089M P VIJAYAKUMARNon-Executive - Independent DirectorChairperson30-05-2014Textual Information(1)
200002405S V BALASUBRAMANIAMExecutive DirectorMember30-05-2014
300624804T GUNDANNon-Executive - Independent DirectorMember30-05-2014
407083381RADHA RAMANINon-Executive - Independent DirectorMember11-02-2015

Sr Text Block

Textual Information(1)
Date of Appointment as Chairman : 12.11.2014


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)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
124-05-2023Yes664
203-08-202370Yes664



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee24-05-2023Yes3330
2Audit Committee03-08-202370Yes3330
3Stakeholders Relationship Committee24-05-2023Yes4430
4Stakeholders Relationship Committee03-08-202370Yes4430
5Nomination and remuneration committee24-05-2023Yes3330
6Nomination and remuneration committee03-08-202370Yes3330



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 RPTNA
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 1000 listed entities)Yes
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 signatoryC PALANISWAMY
2DesignationCompany Secretary and Compliance Officer



Annexure III

III. Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3) Yes
5Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report24A(1)Yes
6Submission of Annual Secretarial Compliance Report24A(2)Yes
7Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VYes
6




Annexure III

1Name of signatoryC PALANISWAMY
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure

Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Text Block

Textual Information(1)
The company has not made any loan/debt or provide any guarantee




Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo



Signatory Details

Name of signatoryC PALANISWAMY
Designation of personCompany Secretary and Compliance Officer
PlaceCOIMBATORE
Date10-10-2023