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Non Independent DirectorChairperson1942-02-12falseActiveYes2024-08-292014-09-112024-09-091011MrNIKHIL JAISINGH DANANIAAAPD5527F00056514Executive DirectorNot ApplicableMD1949-08-31falseActiveNA1988-06-202024-06-201000MrNAKUL PRAHLAD MEHTA00056561Executive DirectorNot ApplicableMD1958-05-30falseActiveNA1988-06-202024-06-201000MrSHOME NIKHIL DANANIADZPD0130E00217787Executive DirectorNot Applicable1978-03-04falseActiveNA2009-01-282025-01-282110MrSANJIV NEMISH SHAH00007211Non-Executive - Non Independent DirectorNot Applicable1958-03-02falseActiveNA2014-09-112024-09-091010MrJAIRAJ CHATRABHUJ THACKERAAAPT9441L00108552Non-Executive - Non Independent DirectorNot Applicable1951-12-03falseActiveYes2024-08-292014-09-112024-09-091000MrsMAHNAZ AMIR CURMALLY06907271Non-Executive - Independent DirectorNot Applicable1946-08-04falseActiveYes2024-08-292019-09-092024-09-0966.221100MrRAJESHWAR RAJ BAJAAJAAFPB2036G00087845Non-Executive - Non Independent DirectorNot Applicable1942-12-04falseActiveYes2024-08-292014-09-112024-09-091010MrJOSEPHCONRAD AGNELO DSOUZA00010576Non-Executive - Independent DirectorNot Applicable1960-01-12falseActiveNA2024-09-092024-09-096.2244105MrPREMAL MADHAVJIAACPM0550H02101791Non-Executive - Independent DirectorNot Applicable1968-09-23falseActiveNA2024-09-092024-09-096.221120MrJEHANGIR H C JEHANGIR00001451Non-Executive - Independent DirectorNot Applicable1953-11-23falseActiveYes2024-08-292024-09-092024-09-096.221110truetruetruetruetrueAudit Committee00010576JOSEPHCONRAD AGNELO DSOUZANon-Executive - Independent DirectorChairperson2024-09-09Mr. Joseph Conrad A DSouza is the Chairman of the Audit Committee with effect from September 30, 2024.Audit Committee00007211SANJIV NEMISH SHAHNon-Executive - Non Independent DirectorMember2024-09-09Audit Committee02101791PREMAL MADHAVJINon-Executive - Independent DirectorMember2024-09-09Audit Committee00001451JEHANGIR H C JEHANGIRNon-Executive - Independent DirectorMember2024-09-09Nomination and remuneration committee06907271MAHNAZ AMIR CURMALLYNon-Executive - Independent DirectorChairperson2024-09-09Nomination and remuneration committee00001366PRAKASH VASANTLAL MEHTANon-Executive - Non Independent DirectorMember2024-09-09Nomination and remuneration committee00010576JOSEPHCONRAD AGNELO DSOUZANon-Executive - Independent DirectorMember2024-09-09Nomination and remuneration committee02101791PREMAL MADHAVJINon-Executive - Independent DirectorMember2024-09-09Stakeholders Relationship Committee00001366PRAKASH VASANTLAL MEHTANon-Executive - Non Independent DirectorChairperson2024-09-09Stakeholders Relationship Committee00087845RAJESHWAR RAJ BAJAAJNon-Executive - Non Independent DirectorMember2024-09-09Stakeholders Relationship Committee00010576JOSEPHCONRAD AGNELO DSOUZANon-Executive - Independent DirectorMember2024-09-09Stakeholders Relationship Committee02101791PREMAL MADHAVJINon-Executive - Independent DirectorMember2024-09-09Risk Management Committee00007211SANJIV NEMISH SHAHNon-Executive - Non Independent DirectorChairperson2024-09-09Risk Management Committee06907271MAHNAZ AMIR CURMALLYNon-Executive - Independent DirectorMember2024-09-09Risk Management Committee00056514NIKHIL JAISINGH DANANIExecutive DirectorMember2024-09-09Risk Management Committee00056561NAKUL PRAHLAD MEHTAExecutive DirectorMember2024-09-09Risk Management Committee00217787SHOME NIKHIL DANANIExecutive DirectorMember2024-09-09Risk Management Committee99999999YOGENDRA SURESH AGARWALCFOMember2024-09-09CHIEF FINANCIAL OFFICERCorporate Social Responsibility Committee00056561NAKUL PRAHLAD MEHTAExecutive DirectorChairperson2024-09-09Corporate Social Responsibility Committee00217787SHOME NIKHIL DANANIExecutive DirectorMember2024-09-09Corporate Social Responsibility Committee00108552JAIRAJ CHATRABHUJ THACKERNon-Executive - Non Independent DirectorMember2024-09-09Corporate Social Responsibility Committee06907271MAHNAZ AMIR CURMALLYNon-Executive - Independent DirectorMember2024-09-09Other Committee00001366PRAKASH VASANTLAL MEHTABANKING COMMITTEENon-Executive - Non Independent DirectorChairpersonOther Committee00007211SANJIV NEMISH SHAHBANKING COMMITTEENon-Executive - Non Independent DirectorMemberOther Committee00056514NIKHIL JAISINGH DANANIBANKING COMMITTEEExecutive DirectorMemberOther Committee00056561NAKUL PRAHLAD MEHTABANKING COMMITTEEExecutive DirectorMember2024-11-08true111032025-02-0487true11104Audit Committee2024-11-08true4320Audit Committee2025-02-0487true4430Corporate Social Responsibility Committee2024-11-08true4410Corporate Social Responsibility Committee2025-02-0487true4310Nomination and remuneration committee2025-02-04true4430Risk Management Committee2025-02-04true5511Stakeholders Relationship Committee2025-02-04true4420truetruetruetrueYestruetruetrueDURGESH N NAGARKARCompany Secretary and Compliance OfficerYeshttps://www.bharatbijlee.com/company/about-us/company-overview/Yeshttps://www.bharatbijlee.com/company/investor-relations/disclosures/moa-aoa/Yeshttps://www.bharatbijlee.com/company/about-us/board-of-directors/Yeshttps://www.bharatbijlee.com/company/investor-relations/disclosures/independent-directors/Yeshttps://www.bharatbijlee.com/company/investor-relations/board-board-committees/Yeshttps://www.bharatbijlee.com/media/13550/bbl_code_of_conduct_for_board_members_final_11112014.pdfYeshttps://www.bharatbijlee.com/media/15062/bbl_whistle-blower-policy.pdfNAYeshttps://www.bharatbijlee.com/media/21035/bbl_related-party-transactions-policy.pdfNAYeshttps://www.bharatbijlee.com/media/25581/bbl_familiarisation-prog_2024-25.pdfYeshttps://www.bharatbijlee.com/company/investor-relations/investor-contact/Yeshttps://www.bharatbijlee.com/company/investor-relations/investor-contact/Yeshttps://www.bharatbijlee.com/company/investor-relations/financial-results/Yeshttps://www.bharatbijlee.com/company/investor-relations/disclosures/shareholding-pattern/NANANANAYeshttps://www.bharatbijlee.com/company/investor-relations/disclosures/newspaper-publication/Yeshttps://www.bharatbijlee.com/media/25158/bblrenewalofcreditrating14062024bsense.pdfNAYeshttps://www.bharatbijlee.com/company/investor-relations/disclosures/secretarial-compliance-report/Yeshttps://www.bharatbijlee.com/media/16304/bbl_policy-on-determination-of-materiality-of-events.pdfYeshttps://www.bharatbijlee.com/company/investor-relations/investor-contact/Yeshttps://www.bharatbijlee.com/company/investor-relations/NAYeshttps://www.bharatbijlee.com/media/20440/bbl_div-dist-policy_04082021.pdfYeshttps://www.bharatbijlee.com/company/investor-relations/disclosures/annual-return/NAYeshttps://www.bharatbijlee.com/company/investor-relations/Yeshttps://www.bharatbijlee.com/company/investor-relations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesNAYesYesYesYesNAYesYesYesNAYesDURGESH N NAGARKARCompany Secretary and Compliance OfficerNADURGESH N NAGARKARCompany Secretary and Compliance OfficerfalseDURGESH N NAGARKARCompany Secretary and Compliance OfficerMUMBAI2025-04-2900000The Management does not reasonably expect the said order to have any material impact on the financials, operations or other activities of the Company. The Company preferred filing appeal against the matter, and have strong cases on merit and law.Office of the Additional Commissioner, CGST & C. EX, Navi Mumbai2025-01-02Ongoing. The order has been issued by the GST Authority for non-payment of GST on the compensation received for the surrender of leasehold rights.The Company will file the necessary appeal with the appropriate appellate authority in this matter.