General information about company
Scrip code	541096
NSE Symbol
MSEI Symbol
ISIN	INE365Y01019
Name of the entity	BHARAT PARENTERALS LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 (Refer Regulation 17A(1) of Listing Regulations	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 PAN	Notes for not providing DIN
1	Mr	BHARATKUMAR RAMESHCHANDRA DESAI	ABWPD8288Q	00552596	Executive Director	Chairperson related to Promoter	MD	22-11-1962	NA		30-09-2014	30-09-2019		87	1	0	0	0
2	Mr	HEMANG JAYENDRABHAI SHAH	ADPPS0431D	03024324	Executive Director	Not Applicable		12-11-1968	NA		08-07-2010	30-09-2021		138	1	0	2	0
3	Mr	SANJAY PARASMAL SHAH	AJFPS4472A	08899131	Non-Executive - Non Independent Director	Not Applicable		07-06-1977	NA		02-10-2020			15	1	0	0	0
4	Mr	SHAILESHKUMAR GHABHAWALA	ACMPG4371Q	07884641	Non-Executive - Independent Director	Not Applicable		06-06-1963	NA		03-08-2017			53	1	1	2	2

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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 (Refer Regulation 17A(1) of Listing RegulationsNumber 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

MUKESHBHAI JIVRAJBHAI PATEL

ADFPP0202P

00410134

Non-Executive - Independent Director

Not Applicable

02-07-1968

26-09-2020

Mrs

ZANKHANA BIMALKUMAR SHETH

BLDPS1528J

08200311

Non-Executive - Independent Director

Not Applicable

07-09-1965

14-08-2018

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	Remarks
1	07884641	SHAILESHKUMAR GHABHAWALA	Non-Executive - Independent Director	Chairperson	03-08-2017
2	03024324	HEMANG JAYENDRABHAI SHAH	Executive Director	Member	03-11-2014
3	08200311	ZANKHANA BIMALKUMAR SHETH	Non-Executive - Independent Director	Member	14-08-2018

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	Remarks
1	07884641	SHAILESHKUMAR GHABHAWALA	Non-Executive - Independent Director	Chairperson	03-08-2017
2	08200311	ZANKHANA BIMALKUMAR SHETH	Non-Executive - Independent Director	Member	14-08-2018
3	00410134	MUKESHBHAI JIVRAJBHAI PATEL	Non-Executive - Independent Director	Member	02-10-2020

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	Remarks
1	07884641	SHAILESHKUMAR GHABHAWALA	Non-Executive - Independent Director	Chairperson	03-08-2017
2	08200311	ZANKHANA BIMALKUMAR SHETH	Non-Executive - Independent Director	Member	14-08-2018
3	03024324	HEMANG JAYENDRABHAI SHAH	Executive Director	Member	02-10-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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	Remarks
1	00552596	BHARATKUMAR RAMESHCHANDRA DESAI	Executive Director	Chairperson	01-10-2019
2	03024324	HEMANG JAYENDRABHAI SHAH	Executive Director	Member	03-11-2014
3	07884641	SHAILESHKUMAR GHABHAWALA	Non-Executive - Independent Director	Member	03-08-2017
4	08200311	ZANKHANA BIMALKUMAR SHETH	Non-Executive - Independent Director	Member	14-08-2018

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	11-08-2021				Yes	6	3
2	27-08-2021		15		Yes	6	3
3		30-10-2021	63		Yes	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	11-08-2021				Yes	3	2
2	Audit Committee	30-10-2021	79			Yes	3	2
3	Stakeholders Relationship Committee	11-08-2021				Yes	3	2
4	Stakeholders Relationship Committee	30-10-2021				Yes	3	2

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	Yes
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The 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 500 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The 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
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	LUBHANSHI JHALANI
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	LUBHANSHI JHALANI
Designation of person	Company Secretary and Compliance Officer
Place	VADODARA
Date	21-01-2022

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details