FORM NO. MGT-7 Annual Return [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of (other than OPCs and Small rule 11of the Companies (Management and Companies) Administration) Rules, 2014]
Form language English Hindi Refer the instruction kit for filing the form.
I. REGISTRATION AND OTHER DETAILS
(i) * Corporate Identification Number (CIN) of the company L27200MH1986PLC040468 Pre-fill
Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company AABCB2180N
(ii) (a) Name of the company BHARAT WIRE ROPES LIMITED
(b) Registered office address
Plot No. 4, MIDC, Chalisgaon Industrial Area, Village - Khadki, Taluka - Chalisgaon, Chalisgaon Jalgaon Maharashtra 424101 (c) *e-mail ID of the company compliance@bharatwireropes.
(d) *Telephone number with STD code 02266824600
(e) Website www.bharatwireropes.com
(iii) Date of Incorporation 24/07/1986
(iv) Type of the Company Category of the Company Sub-category of the Company
Public Company Company limited by shares Indian Non-Government company
(v) Whether company is having share capital Yes No
(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No
Page 1 of 15 (a) Details of stock exchanges where shares are listed
S. No. Stock Exchange Name Code
National Stock Exchange of India Limited 1,024
BSE Limited 1
(b) CIN of the Registrar and Transfer Agent U72400TG2017PTC117649 Pre-fill Name of the Registrar and Transfer Agent
KFIN TECHNOLOGIES PRIVATE LIMITED
Registered office address of the Registrar and Transfer Agents
Selenium, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally
(vii) *Financial year From date 01/04/2020 (DD/MM/YYYY) To date 31/03/2021 (DD/MM/YYYY)
(viii) *Whether Annual general meeting (AGM) held Yes No
(a) If yes, date of AGM
(b) Due date of AGM
(c) Whether any extension for AGM granted Yes No II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
*Number of business activities 1
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover Activity Activity of the group code Code company
1 C Manufacturing C7 Metal and metal products 100
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 0 Pre-fill All
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held Joint Venture
1
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
Page 2 of 15 (i) *SHARE CAPITAL (a) Equity share capital
Particulars Authorised Issued Subscribed Paid up capital capital capital capital Total number of equity shares 65,460,000 62,573,203 62,573,203 62,573,203 Total amount of equity shares (in 654,600,000 625,732,030 625,732,030 625,732,030 Rupees)
Number of classes 1
Issued Class of Shares Authorised Subscribed capital Paid up capital capital capital Equity Number of equity shares 65,460,000 62,573,203 62,573,203 62,573,203
Nominal value per share (in rupees) 10 10 10 10 Total amount of equity shares (in rupees) 654,600,000 625,732,030 625,732,030 625,732,030
(b) Preference share capital Particulars Authorised Issued Subscribed Paid-up capital capital capital capital Total number of preference shares 40,000 38,266 38,266 38,266 Total amount of preference shares 400,000 382,660 382,660 382,660 (in rupees)
Number of classes 1
Issued Class of shares Authorised Subscribed capital Paid up capital capital capital Compulsory Convertible Preference Shares Number of preference shares 40,000 38,266 38,266 38,266
Nominal value per share (in rupees) 10 10 10 10 Total amount of preference shares (in rupees) 400,000 382,660 382,660 382,660 (c) Unclassified share capital Particulars Authorised Capital
Total amount of unclassified shares 0
(d) Break-up of paid-up share capital Total Total Total Class of shares Number of shares nominal Paid-up premium amount amount
Equity shares Physical DEMAT Total
At the beginning of the year 7 44,952,241 44952248 449,522,480449,522,48
Page 3 of 15 Increase during the year 0 17,620,955 17620955 176,209,550176,209,550 i. Pubic Issues 0 0 0 0 0 0 ii. Rights issue 0 0 0 0 0 0 iii. Bonus issue 0 0 0 0 0 0 iv. Private Placement/ Preferential allotment 0 17,620,955 17620955 176,209,550176,209,550 v. ESOPs 0 0 0 0 0 vi. Sweat equity shares allotted 0 0 0 0 0 0 vii. Conversion of Preference share 0 0 0 0 0 0 viii. Conversion of Debentures 0 0 0 0 0 0 ix. GDRs/ADRs 0 0 0 0 0 0
x. Others, specify 0 0 0
Decrease during the year 0 0 0 0 0 0 i. Buy-back of shares 0 0 0 0 0 0 ii. Shares forfeited 0 0 0 0 0 0 iii. Reduction of share capital 0 0 0 0 0 0 iv. Others, specify 0 0 0 0
At the end of the year 7 62,573,196 62573203 625,732,030625,732,03
Preference shares
At the beginning of the year 0 0 0 0 0
Increase during the year 0 38,266 38266 382,660 382,660 99,990 i. Issues of shares 0 0 0 0 0 0 ii. Re-issue of forfeited shares 0 0 0 0 0 0 iii. Others, specify 0 38,266 38266 382,660 382,660 99,990 Compulsory Convertible Preference Shares
Decrease during the year 0 0 0 0 0 0 i. Redemption of shares 0 0 0 0 0 0
Page 4 of 15 ii. Shares forfeited 0 0 0 0 0 0
iii. Reduction of share capital 0 0 0 0 0 0
iv. Others, specify
At the end of the year 0 38,266 38266 382,660 382,660
ISIN of the equity shares of the company INE316L01019
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
Class of shares (i) (ii) (iii)
Number of shares Before split / Consolidation Face value per share
Number of shares After split / Consolidation Face value per share
(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *
Nil [Details being provided in a CD/Digital Media] Yes No Not Applicable
Separate sheet attached for details of transfers Yes No
Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.
Date of the previous annual general meeting
Date of registration of transfer (Date Month Year)
Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/ Amount per Share/ Units Transferred Debenture/Unit (in Rs.)
Page 5 of 15 Ledger Folio of Transferor
Transferor's Name
Surname middle name first name
Ledger Folio of Transferee
Transferee's Name
Surname middle name first name
Date of registration of transfer (Date Month Year)
Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock
Number of Shares/ Debentures/ Amount per Share/ Units Transferred Debenture/Unit (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Surname middle name first name
Ledger Folio of Transferee
Transferee's Name
Surname middle name first name
(iv) *Debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value unit
Non-convertible debentures 0 0 Partly convertible debentures 0 0 Fully convertible debentures 0 0
Page 6 of 15 Particulars Number of units Nominal value per Total value unit
Total 0 Details of debentures Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at the beginning of the year year the end of the year year Non-convertible debentures 0 0 0 0
Partly convertible debentures 0 0 0 0 Fully convertible debentures 0 0 0 0
(v) Securities (other than shares and debentures) 0 Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value Securities Securities each Unit Value each Unit
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
(i) Turnover 25,017.47
(ii) Net worth of the Company 43,515.97
VI. (a) *SHARE HOLDING PATTERN - Promoters
S. No. Category Equity Preference
Number of shares Percentage Number of shares Percentage
1. Individual/Hindu Undivided Family
(i) Indian 5,713,640 9.13 0
(ii) Non-resident Indian (NRI) 0 0 0
(iii) Foreign national (other than NRI) 0 0 0
Government 2.
(i) Central Government 0 0 0
(ii) State Government 0 0 0
(iii) Government companies 0 0 0
Page 7 of 15 Insurance companies 3. 0 0 0
Banks 4. 0 0 0
Financial institutions 5. 0 0 0
Foreign institutional investors 6. 0 0 0
Mutual funds 7. 0 0 0
Venture capital 8. 0 0 0
Body corporate 9. (not mentioned above) 17,984,854 28.74 0
10. Others 0 0 0
Total 23,698,494 37.87 0 0
Total number of shareholders (promoters) 6
(b) *SHARE HOLDING PATTERN - Public/Other than promoters
S. No. Category Equity Preference
Number of shares Percentage Number of shares Percentage
1. Individual/Hindu Undivided Family
(i) Indian 19,942,437 31.87 0
(ii) Non-resident Indian (NRI) 274,222 0.44 0
(iii) Foreign national (other than NRI) 0 0 0
Government 2.
(i) Central Government 0 0 0
(ii) State Government 0 0 0
(iii) Government companies 0 0 0
Insurance companies 3. 0 0 0
Banks 4. 6,257,319 10 0
Financial institutions 5. 0 0 0
Foreign institutional investors 6. 0 0 0
Mutual funds 7. 0 0 0
Page 8 of 15 Venture capital 8. 0 0 0
Body corporate 9. 3,134,753 5.01 0 (not mentioned above)
10. Others Foreign Portfolio Investors/ 9,265,978 14.81 0
Total 38,874,709 62.13 0 0
Total number of shareholders (other than promoters) 6,567
Total number of shareholders (Promoters+Public/ Other than promoters) 6,573
VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders) Details At the beginning of the year At the end of the year
Promoters 6 6
Members (other than promoters) 7,156 6,567 Debenture holders 0 0
VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
(A) *Composition of Board of Directors
Category Number of directors at the Number of directors at the end Percentage of shares held by beginning of the year of the year directors as at the end of year
Executive Non-executive Executive Non-executive Executive Non-executive
A. Promoter 2 0 2 0 2.71 0 B. Non-Promoter 2 4 2 4 0.06 0 (i) Non-Independent 2 1 2 1 0.03 0 (ii) Independent 0 3 0 3 0.03 0 C. Nominee Directors representing 0 0 0 0 0 0 (i) Banks & FIs 0 0 0 0 0 0 (ii) Investing institutions 0 0 0 0 0 0 (iii) Government 0 0 0 0 0 0 (iv) Small share holders 0 0 0 0 0 0
Page 9 of 15 (v) Others 0 0 0 0 0 0 Total 4 4 4 4 2.77 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 10
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
Name DIN/PAN Designation Number of equity Date of cessation (after closure of share(s) held financial year : If any)
Mr. Sanjiv Swarup 00132716 Director 14,699
Mr. Murarilal Mittal 00010689 Managing Director 1,263,637
Mr. Mayank Mittal 00127248 Managing Director 1,700,001
Mr. Shiv Kumar Malu 05345172 Director 3,500
Mr. Dinesh Kumar Jain 06807650 Director 300
Mr. Venkateswararao Ka 06456698 Whole-time directo 22,921
Mr. Sumit Kumar Modak 00983527 Whole-time directo 0
Ms. Ruhi Mittal 07159227 Director 0
Mr. Mahender Singh Aro AABPA9704C CEO 0
Mr. Rakesh Kumar Jain ABBPJ5834H CFO 0
(ii) Particulars of change in director(s) and Key managerial personnel during the year 3
Name DIN/PAN Designation at the Date of appointment/ Nature of change (Appointment/ beginning / during change in designation/ Change in designation/ Cessation) the financial year cessation
Mr. Mayank Mittal 00127248 Managing Director 16/08/2020 Appointment
Mr. Dinesh Kumar Jain 06807650 Director 16/07/2020 Appointment
Mr. Shailesh Rakhasiya ALUPR5390R Company Secretar 09/03/2021 Cessation
IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS
A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS
Number of meetings held 1
Page 10 of 15 Total Number of Attendance Type of meeting Date of meeting Members entitled to attend meeting Number of members % of total
attended shareholding
Annual General Meeting 15/09/2020 7,162 42 62.29
B. BOARD MEETINGS
*Number of meetings held 7
Total Number of directors Attendance S. No. Date of meeting associated as on the date of meeting Number of directors
attended % of attendance
1 16/07/2020 7 7 100
2 16/08/2020 7 7 100
3 13/09/2020 8 7 87.5
4 10/11/2020 8 8 100
5 10/02/2020 8 8 100
6 16/03/2020 8 5 62.5
7 30/03/2021 8 4 50
C. COMMITTEE MEETINGS
Number of meetings held 24 Attendance Type of Total Number S. No. meeting of Members as Date of meeting on the date of Number of members
the meeting attended % of attendance
1 Audit Committe16/07/2020 3 3 100
2 Audit Committe16/08/2020 4 4 100
3 Audit Committe13/09/2020 4 4 100
4 Audit Committe10/11/2020 4 4 100
5 Audit Committe10/02/2021 4 4 100
6 Nomination an 16/07/2020 3 3 100
7 Nomination an 16/08/2020 3 3 100
8 Nomination an 10/11/2020 3 3 100
9 Stakeholders R25/03/2021 4 4 100
Page 11 of 15 Attendance Type of Total Number S. No. meeting of Members as Date of meeting on the date of Number of members
the meeting attended % of attendance
10 Independent d 25/03/2021 3 3 100 D. *ATTENDANCE OF DIRECTORS
Board Meetings Committee Meetings Whether attended AGM held on S. Name Number of Number of Meetings which Number of Meetings which Number of No. of the director % of % of director was Meetings director was Meetings attendance attendance entitled to attended entitled to attended
attend attend
(Y/N/NA)
1 Mr. Sanjiv Swa 7 7 100 9 9 100
2 Mr. Murarilal M 7 7 100 20 20 100
3 Mr. Mayank M 6 4 66.67 14 14 100
4 Mr. Shiv Kuma 7 5 71.43 9 9 100
5 Mr. Dinesh Ku 6 6 100 9 9 100
6 Mr. Venkatesw 7 5 71.43 14 14 100
7 Mr. Sumit Kum 7 7 100 0 0 0
8 Ms. Ruhi Mitta 7 6 85.71 1 1 100
X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
Nil
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered 4
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 Mr. Murarilal Mittal Managing Direct 8,000,004 0 0 0 8,000,004
2 Mr. Mayank Mittal Joint Managing D 7,539,600 0 0 0 7,539,600
3 Mr. Sumit Kumar MoWhole-Time Dire 3,829,904 0 0 0 3,829,904
4 Mr. VenkateswararaWhole-Time Dire 2,188,212 0 0 0 2,188,212
Total 21,557,720 0 0 0 21,557,720
Number of CEO, CFO and Company secretary whose remuneration details to be entered 3
Page 12 of 15 S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 Mr. Mahender SinghChief Executive 6,960,000 0 0 0 6,960,000
2 Mr. Rakesh Kumar JChief Financial O 2,241,000 0 0 0 2,241,000
3 Mr. Shailesh Rakha Company Secre 820,000 0 0 0 820,000
Total 10,021,000 0 0 0 10,021,000
Number of other directors whose remuneration details to be entered 4
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount
1 Mr. Shiv Kumar Mal Independent Dir 0 0 0 102,500 102,500
2 Mr. Sanjiv Swarup Independent Dir 0 0 0 130,000 130,000
3 Mr. Dinesh Kumar J Independent Dir 0 0 0 105,000 105,000
4 Ms. Ruhi Mittal Non-Executive N 0 0 0 60,000 60,000
Total 0 0 0 397,500 397,500
XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No provisions of the Companies Act, 2013 during the year
B. If No, give reasons/observations
XII. PENALTY AND PUNISHMENT - DETAILS THEREOF
(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil 0
Name of the court/ Name of the Act and Details of penalty/ Details of appeal (if any) Name of the concerned Date of Order section under which punishment including present status company/ directors/ Authority penalised / punished
officers
(B) DETAILS OF COMPOUNDING OF OFFENCES Nil 0
Name of the court/ Name of the concerned Date of Order Name of the Act and Particulars of Amount of compounding (in company/ directors/ Authority section under which offence Rupees) officers offence committed
Page 13 of 15 XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
Yes No (In case of 'No', submit the details separately through the method specified in instruction kit)
XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Name Mr. Mihen Halani from Mihen Halani & Associates
Whether associate or fellow Associate Fellow
Certificate of practice number 12015
I/We certify that: (a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately. (b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the Act during the financial year.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 22 dated 28/12/2015 (DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that: 1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company. 2. All the required attachments have been completely and legibly attached to this form.
Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by
Director
DIN of the director 00010689
To be digitally signed by
Company Secretary
Company secretary in practice
Membership number 38908 Certificate of practice number
Page 14 of 15 Attachments List of attachments
1. List of share holders, debenture holders Attach Shareholders-MGT_7.pdf List of Committee Meetings 2020-2021.pdf 2. Approval letter for extension of AGM; Attach
3. Copy of MGT-8; Attach
4. Optional Attachement(s), if any Attach
Remove attachment
Modify Check Form Prescrutiny Submit
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company
Page 15 of 15 List of Shareholders as on March 31, 2021
First Name Middle Name Last Name Folio Number DP ID-Client Id Account Number Number of Shares held Class of Shares MAYUR JAMNADAS VORA BWR9500001 7 Equity MOTILAL OSWAL FINANCIALSERVICESLIMITED 1100001000012619 4,002 Equity SYKES RAY EQUITIESILTD 1100001000013306 19,000 Equity SUSHIL FINANCIAL SERVICEPVTLIMITED 1100001000014255 100 Equity EDELWEISS BROKING LIMITD 1100001000020685 200 Equity SURESH RATHI SECURITIESPVTLTD 1100001100015105 100 Equity VNS FINANCE CAPITALSERVICESLTD 1100001100015386 50 Equity ANAND RATHI SHARESTOCKBROKERS 1100001100016041 1,500 Equity SPFL SECURITIES LTD 1100001100016244 700 Equity SHAREKHAN LIMITED 1100001100016512 170 Equity SHILPA STOCK BROKERPVTLTD 1100001100016736 2,900 Equity ANGEL BROKING LIMITED 1100001100017670 718 Equity MONEY LOGIX SECURITIESPVTLTD 1100001100018131 2,500 Equity RKSV SECURITIES INDIAPVTLTD 1100001100019441 104 Equity ZERODHA BROKING 1100001100019678 2,857 Equity PAISA CAPITAL LIMITED 1100001100019887 130 Equity FINVASIA SECURITIES PVTLTD 1100001100020191 200 Equity NEXTBILLION TECHNOLOGY PRIVATE 1100001100021102 19 Equity YUSUF YUNUS RANGWALA 1601010000232396 5 Equity KALYAN KUMAR JAGNANY 1601010000360532 1 Equity ANIL KUMAR REDDYJUTUR 1601010000422153 416 Equity ANAND SURESH AHIYA 1201040000016872 10 Equity UTSAV UTTAM BAGRI 1201040000049256 1 Equity URMILA MANUBHAI LAD 1201060000053030 1,000 Equity YOGESH KUMAR BUBNA 1201060000137923 800 Equity ANAND GOPIRAM JARIWAL 1201060000141387 3,000 Equity SUSHILA PRAMOD BUBNA 1201060000170832 300 Equity RANCHOD DEVJI BHANUSHALI 1201060000210788 50 Equity GEETA ANAND JARIWAL 1201060000223985 1,500 Equity SANTOSH JAYNARAYAN JAJOO 1201060000300001 1,440 Equity ASHA DEVI 1201060000322131 50 Equity INDIRA JAIN 1201060000368048 200 Equity BIHARILAL JHAMANDAS DARYANI 1201060000432776 20 Equity GAJENDRA BHANUPRASAD RAVALHUF 1201060000511288 250 Equity ASHWINI BHALCHANDRA LOKHANDE 1201060000549565 100 Equity ANUP KUMAR KHETAN 1201060000626314 2,055 Equity NEETA SANTOSH JAJOO 1201060000669141 1,375 Equity DILPREET SINGH CHADHA 1201060000949438 700 Equity MITALI AJIT PARIKH 1201060001028856 60 Equity NAVEEN BATRA 1201060001646917 10 Equity SHAH RIMALI TEJASHKUMAR 1201060001864495 165 Equity SHEELA MEHTA 1201060001873018 9,500 Equity SREEJI KARUNAKARAN 1201060002016020 73 Equity M J PAUL 1201060002016041 50 Equity R ANANDARAMANE 1201060002039025 50 Equity SUBHASH NATHOMAL LALWANI 1201060002093685 600 Equity PODDAR AAYUSH 1201060002202503 400 Equity GOVINDNARAYAN BAHETI 1201060002240195 500 Equity SANGEETA BAHETI 1201060002245058 200 Equity SUSHILA GOEL 1201060002247794 100 Equity YOGESH RAMDAS WAGHADE 1201060002280874 300 Equity AYUSH NARENDRA MEHTA 1201060002339864 8,650 Equity LAXMIKANT S VAJJARGI 1201060002452654 100 Equity PRAKASH CHINTAMAN TAMHANE 1201060002480010 45 Equity MIHIR JATIN PARIKH 1201060002505507 750 Equity VARUN R ATTAL 1201060002532379 200 Equity NILIMA PRAKASH TAMHANE 1201060002548066 30 Equity SHIV MITTAL 1201060002575761 70,004 Equity MOHAN GUNWANT TAWARE 1201060002603521 300 Equity NIRMAL TAMHANE 1201060002604785 15 Equity PAILY V 1201060002610404 60 Equity JALU ANKLESARIA 1201060002638960 393 Equity RADHA DINESH HEDA 1201060002669119 300 Equity BHARAT BRIJLAL SONI 1201060002715251 1,000 Equity PAYEL KHETAN 1201060002722837 7,530 Equity SANDHYA PRAVIN KAMATTARCAR 1201060002722881 100 Equity KUMBI VEERAPPA CHANDRASHEKAR 1201060002764369 300 Equity SHANTI 1201060002834953 100 Equity SANGEETA BANSAL 1201060002874834 100 Equity AAYUSHI ANAND JARIWAL 1201060002888640 500 Equity AKSHAY AGARWAL 1201060002889891 600 Equity SANDEEP KUMAR 1201060002918176 4,500 Equity SULOCHANA DEVI AGARWAL 1201060002960537 300 Equity DIVYA VINEESH 1201060002968667 320 Equity ASHU JAIN 1201060003041587 1,651 Equity PIYUSH AGARWAL 1201060003064524 40 Equity RAVINDER KUMAR KAUL 1201060003106405 100 Equity FAMIDA USMAN GANISHAIKH 1201060003114108 200 Equity List of Shareholders as on March 31, 2021 ALPA NARESH NAHAR 1201060003161091 2,100 Equity RITESH SHRINIVAS SHETTY 1201060003163574 100 Equity PRASANNAN HARENDRAN 1201060003199402 30 Equity PUSHPA AJIT BHANDARI 1201060003200706 50 Equity SHAIK MUNNI BEGUM 1201060003225142 408 Equity PANKAJ KUMAR RATHI 1201060003240971 1,000 Equity KRISHNAJI SAWANT 1201060003378616 241 Equity FIZZA M LAKDAWALA 1201060003445821 100 Equity PANKAJ MEHTA 1201060003467607 1 Equity ANAND RATHI SHARESTOCKBROKERS 1201060003595509 49 Equity SUBHASH CHAND NAHAR 1201060003807876 15 Equity MAYA AGARWAL 1201060003808261 1,896 Equity SATISH KANOJIA 1201060003812029 10 Equity IBRAHIM DADAMIYA SHAIKH 1201060003836994 100 Equity SANDIP KISAN DANGE 1201060003853701 30 Equity JAYANTI NARESH JAIN 1201060003876900 1,000 Equity YASH MAHENDERSINGH ARORA 1201060003955577 25,000 Equity SAINA ARORA 1201060003955655 76,259 Equity REKHA RAVI GUPTA 1201060100106063 300 Equity PRAFULLA KHANDELWAL 1201060100128351 300 Equity NOORJAHAN KHAN 1201060100139492 27 Equity YOGRAJ KARU LILHARE 1201060100157558 412 Equity SANTOSH JAIPRAKASH GUPTA 1201060100188301 999 Equity NEETU GROVER 1201060400062199 100 Equity MUNISH GROVER 1201060400090558 500 Equity SHILPI MITTAL 1201060400090581 470 Equity ANKUR GOEL 1201060400106423 23,750 Equity SHEETAL GOEL 1201060400106588 8,481 Equity ARCHANA GOEL 1201060400106609 6,530 Equity VIVEK GOEL 1201060400106628 28,546 Equity ANKUR GOEL HUF 1201060400106763 2,571 Equity SARITA GOEL 1201060400106782 8,900 Equity ABHINAV GUPTA 1201060400110081 55 Equity MANISHA JAIN 1201060400117885 200 Equity SONU GOEL 1201060400121150 12,439 Equity CHANDRA PRAKASH JAIN 1201060500183541 500 Equity ANIL GODHA 1201060500202825 200 Equity MAYA DEVI MANIHAR 1201060500233220 200 Equity YOGI GUPTA 1201060500377451 500 Equity JYOTI BIRLA 1201060500403100 10 Equity AJAY MITTAL 1201060500460630 1,000 Equity AJAY MITTAL HUF 1201060500461011 2,800 Equity SHASHI MITTAL 1201060500461425 1,000 Equity SANJAY KUMAR JAINHUF 1201060500476799 786 Equity JATA SHANKAR GUPTA 1201060500536091 10 Equity V P 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ARPIT NEMA 1208160038853951 200 Equity SURESH MEGHARAJ MALI 1208160038911542 15 Equity SANJEEV GUPTA 1208160039055712 2 Equity AASTHA GOLECHA 1208160039120192 851 Equity ABHISHEK KUMAR 1208160039366782 2,950 Equity KUMA ANANDRAO KASHID 1208160039449121 10,555 Equity SURESH GANPATRAY RAVAL 1208160039647411 500 Equity SREEPAL H SINGHVIHUF 1208160054389065 100 Equity SRIRAM VAIDYANATHAN 1208160054394951 25 Equity SUVEER SINGH CHAUHAN 1208160054872307 132 Equity GOVINDAPPA MANJUNATHA 1208160055065469 1 Equity MADHU DEVI 1208160055141841 1,100 Equity SANJEET KUMAR 1208160055170560 6 Equity SURAJ KAUSHIK 1208160055182798 1 Equity SABIL AHMAD AKBARTAMBOLI 1208160055232008 50 Equity SAMEER VIJAYKUMAR JARIWALA 1208160055296854 10 Equity BHUPENDRABHAI NATVARBHAI PATEL 1208160055379639 50 Equity SITA SAILAJA ONGOLE 1208160055420551 8 Equity BHAVYA MALIK 1208160055471683 400 Equity SWATI RAJEN MEHTA 1208160055523741 2,000 Equity PRATIK BABARAO MENDHE 1208160055592681 25 Equity MITESHKUMAR 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BANGALORE RAJGOPAL NAGARAJA 1208160059075561 43 Equity ARTI 1208160059112797 1 Equity AKSHAY DHARMENDRA JAIN 1208160059208097 5 Equity DHAVAL ARVINDBHAI NATHVANI 1208160059357760 1 Equity DEVENDRA KUMAR 1208160059641508 500 Equity HARSHITA NAGAR 1208160059648497 150 Equity HARSHAD PRAFFULBHAI KATHAROTIYA 1208160060210190 100 Equity VIJAYARAGAVAN 1208160060438142 13 Equity MANOJ MADHUSUDANAN 1208160060451782 105 Equity RAM SWAROOP RAWAT 1208160060465278 200 Equity KISHAN DARJARAM PUROHIT 1208160060577449 1 Equity SUDHANSHU RAI 1208160060865062 5 Equity PALANICHAMY RAJKUMAR 1208160060888578 4 Equity RAKSHIT B ALGUR 1208160061002531 1 Equity List of Shareholders as on March 31, 2021 VAIBHAVKUMAR BHARATBHAI DAVE 1208160061077853 70 Equity DASHRATH SOREN 1208160061238720 100 Equity YOGENDRA MAHTON 1208160061280773 5 Equity AKASH DNYANDEO MULIK 1208160061315425 200 Equity RAHUL GARG 1208160061410341 35 Equity MOHAN DAYALAN 1208160061436541 25 Equity RUMPA RAKSHIT 1208160061446955 7 Equity CHANCHAL KUMARI 1208160061642587 6 Equity GOVINDA RAJULU PACHIPULUSU 1208160061763718 200 Equity ANIL ADEEP 1208160061938007 91 Equity NILESH VILAS PATIL 1208160062147873 2 Equity VELLAIAN SARAVANAN 1208160062435045 6 Equity RAJENDRA KUNDLIK KADAM 1208160062471660 5 Equity HARDIK JAIN 1208160062524821 150 Equity SANJEEV KARADAKAL SANJANA 1208160062601621 1 Equity SHASHIKANT RAMKRUSHNA PATWARDHAN 1208160062703273 25 Equity MADHAB SHARMA 1208160062867311 2 Equity ANJU ARYA 1208160062936554 13 Equity TANMAY DILIP BARATE 1208160063254281 25 Equity MANISHA GANESH PATIL 1208160063347000 79 Equity VENEETHA VARGHESE 1208160063349158 36 Equity AENEKAR NASIR AHMEDASIFASAMREEN 1208160063495440 5 Equity DEEPAK SAMBHAJI KODAG 1208160063594885 10 Equity RAM BHAN VERMA 1208160063627280 1 Equity ANSHUL RUSTAGI 1208160063672828 200 Equity SUCHETA SANJAY KATE 1208160063762812 2 Equity SUJATA SUDAM SANGALE 1208160063883806 100 Equity SMITHA VINOD NAIR 1208160063885043 1 Equity KAJAL RANA 1208160063955604 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MOHAMMADNAEEMRANGREZ 1208160068208041 1 Equity SRI SANJANA KANUMURI 1208160068243585 1 Equity KAADIGI VIKRAM 1208160068353077 1 Equity KRISHNA MOORTHY VAISHNAVI 1208160068379389 19 Equity NARESH CHIRUKOTI 1208160068601191 6 Equity NANCY LOBO KAMATH 1208160068606525 300 Equity RONIT KUMAR 1208160068609642 29 Equity BHAIYA LAL MISHRA 1208160068959591 150 Equity SHAMEEN JULIET 1208160069236201 100 Equity VIJENDER 1208160069267405 2 Equity RASHMI SHANKAR 1208160069486859 4 Equity PONNUSE ISSAQ 1208160069574603 1 Equity RANGASAMY KUMAR 1208160069659706 2 Equity JAY CHIMANBHAI BARSOPIYA 1208160071192041 10 Equity GOVINDHASAMY SIVACHALAPATHI 1208160071830808 4,342 Equity ERRA SRINIVAS 1208180000005636 20 Equity SAURABH RAJENDRA PATEL 1208180000175760 86 Equity HEMANT CHANDAYA SALIAN 1208180000238347 460 Equity NIDHI SANCHETI 1208180000253566 100 Equity SUSHANT SHIVAJI GAVHANE 1208180000259057 5 Equity AKBAR SADAT ALI 1208180000277034 3 Equity TUSHAR MURLIDHAR GAIKWAD 1208180000292350 756 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MUNSHI IN30429526839635 20 Equity AKSHATA ADITYA SHAH IN30429526893464 117 Equity ABHISHEK BAHETI IN30429527137751 200 Equity BIBIN JOSE JOSEPH IN30429527752015 100 Equity ANUPAM PRAKASH OJHA IN30429528142266 260 Equity MONIL JAIN IN30429528241468 350 Equity KARED BHARATBHAI VALLABHBHAI IN30429528291514 220 Equity SHARADA SATISH SHINDE IN30429528335023 20 Equity NIHAR RANJAN BISWAS IN30429528646143 20 Equity GOHIL SANJAYBHAI HIMMATBHAI IN30429528654862 100 Equity HARISH CHANDERA DUBEY IN30429528836950 100 Equity MEENA DEVI MASKARA IN30429528924554 450 Equity SANJEET KUMAR IN30429529169218 150 Equity DIPTI DEBNATH IN30429529348768 100 Equity List of Shareholders as on March 31, 2021 ASHWIN RAMJI GALA IN30429529500930 100 Equity HARJEET KAUR IN30429550536213 30 Equity KOYYALA SATISH IN30429550797015 2 Equity ASHMITHA VENKATESH GAJARE IN30429570076589 88 Equity SUMAN CHOWDHURY IN30429570137141 10 Equity NARENDRA RAMCHANDRA LAWANGARE IN30429570184517 50 Equity GAYATHRI ANAND IN30429570758418 500 Equity GOVIND AGARWAL IN30429570860060 15 Equity VIRBALA JASHVANTLAL PARIKH IN30429570955045 200 Equity SUNIL RAMAN SAPRA IN30429571509299 4,605 Equity MANISHA RAJENDRA MAHAJAN IN30429571645925 1 Equity NARENDRA KUMAR BHANDARI IN30431810001689 100 Equity TRUPTI ARVIND LADEKAR IN30611410212267 9 Equity SUNITA SHASTRI IN30611410223755 30 Equity AMEE ROHIT CHHADVA IN30611410429942 20 Equity SANGITA SAHOO IN30611411118179 1,500 Equity GURMUKHDAS KEWALRAM GOKLANI IN30611411508330 50 Equity HEMANT RAMESH AGRAWAL IN30611411639758 28,441 Equity RANJANA BHASIN IN30611411686104 1 Equity RASHMIKA R JUGADE IN30611411733725 5 Equity SANJEET KUMAR SAH IN30611411744566 17 Equity ANNANGUDI MUNI RATHINAMASOKAN IN30611411776305 300 Equity PRAVIN TANAJI NIKAM IN30611411857105 3 Equity NATIONAL STOCK EXCHANGEOFINDIA IN30611411988381 11,940 Equity MOUMITA SINHA IN30611412020148 399 Equity KAPIL SINGHAL IN30611412228686 150 Equity NATIONAL STOCK EXCHANGEOFINDIA IN30611412331343 5 Equity ROHITASH KUMAR ARORA IN30611420007263 300 Equity PUSHPA ARORA IN30611420036410 500 Equity BHOOMICA MIDDHA IN30611420080677 100 Equity SUNETRA SUNIL NIMBKARSMT IN30611490007444 300 Equity ROHINTON FRAMROZE BATIWALA IN30611490067222 3 Equity CHANDRAKANT PARMANAND PUROHIT IN30611490075272 15 Equity JEHANGIR ROHINTON BATIWALA IN30611490109668 1 Equity NEERU ANAND IN30611490614640 55 Equity VIJAY KUMAR NAGPAL IN30611490659918 300 Equity MOHIT GOYAL IN30612210001371 1 Equity MEENU KHURANA IN30612210003842 500 Equity ASHOK KHURANA IN30612210003859 2,000 Equity SUNKURU TRIYAMBAKA PATRO IN30612210007143 130 Equity ASHOK KHURANA ANDSONS IN30612210051333 3,500 Equity DABHALE JAIRAM VIVEKANAND IN30612210058559 10 Equity PRADEEP KUMAR IN30612210115866 1,000 Equity MAYANK TAYAL IN30612210132504 3,000 Equity PRIYANKA JETHALAL CHHEDA IN30612210144469 250 Equity ANIL SODHANI IN30612210196742 100 Equity List of Committee Meetings held during the year ended March 31, 2021
Sr. Type of Meeting Date of Total Number Attendance No. Meeting of Members as on the date Number of % of of the meeting Members Attendance attended 1 Audit Committee Meeting 16/07/2020 3 3 100 2 Audit Committee Meeting 16/08/2020 4 4 100 3 Audit Committee Meeting 13/09/2020 4 3 75 4 Audit Committee Meeting 10/11/2020 4 4 100 5 Audit Committee Meeting 10/02/2021 4 4 100 6 Nomination and Remuneration 16/07/2020 3 3 100 Committee Meeting 7 Nomination and Remuneration 16/08/2020 3 3 100 Committee Meeting 8 Nomination and Remuneration 10/11/2020 3 3 100 Committee Meeting 9 Stakeholders Relationship 25/03/2021 4 4 100 Committee Meeting 10 Independent Directors Meeting 25/03/2021 3 3 100 11 Finance Committee Meeting 01/04/2020 3 3 100 12 Finance Committee Meeting 20/07/2020 3 3 100 13 Finance Committee Meeting 18/08/2020 3 3 100 14 Finance Committee Meeting 29/08/2020 3 3 100 15 Finance Committee Meeting 03/09/2020 3 3 100 16 Finance Committee Meeting 22/09/2020 3 3 100 17 Finance Committee Meeting 03/12/2020 3 3 100 18 Finance Committee Meeting 05/12/2020 3 3 100 19 Finance Committee Meeting 14/01/2021 3 3 100 20 Finance Committee Meeting 02/02/2021 3 3 100 21 Finance Committee Meeting 09/02/2021 3 3 100 22 Finance Committee Meeting 23/03/2021 3 3 100 23 Finance Committee Meeting 17/03/2021 3 3 100 24 Finance Committee Meeting 31/03/2021 3 3 100