Integrated Governance

BHARAT PARENTRALS LTD

General information about company

Scrip code	541096
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE365Y01019
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	true
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	false	During the quarter no fine of penalty imposed to the Company by any regulatory authority.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	false	During the quarter, there is no update on any ongoing tax litigations or disputes
Risk management committee	false
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	b00461
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

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

true

Whether Chairperson is related to MD or CEO

true

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

Sr no.

Title(Mr/Ms)

Name of the Director

Category 1 of directors

Category 2 of directors

Category 3 of directors

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

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)

Reason for Cessation

Notes for not providing PAN

Notes for not providing DIN

BHARATKUMAR RAMESHCHANDRA DESAI

Executive Director

Chairperson related to Promoter

false

Active

03-09-1992

01-10-2024

HEMANG JAYENDRABHAI SHAH

Executive Director

Not Applicable

false

Active

08-07-2010

02-07-2024

SANJAY PARASMAL SHAH

Non-Executive - Non Independent Director

Not Applicable

false

Active

02-10-2020

SHAILESHKUMAR GHABHAWALA

Non-Executive - Independent Director

Not Applicable

false

Active

03-08-2017

03-02-2022

89.29

Mrs

ZANKHANA BIMALKUMAR SHETH

Non-Executive - Independent Director

Not Applicable

false

Active

14-08-2018

14-08-2023

76.18

MUKESHBHAI JIVRAJBHAI PATEL

Non-Executive - Independent Director

Not Applicable

false

Active

26-09-2020

51.06

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	SHAILESHKUMAR GHABHAWALA	Non-Executive - Independent Director	Chairperson	03-08-2017
2	HEMANG JAYENDRABHAI SHAH	Executive Director	Member	03-11-2014
3	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						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	SHAILESHKUMAR GHABHAWALA	Non-Executive - Independent Director	Chairperson	03-08-2017
2	ZANKHANA BIMALKUMAR SHETH	Non-Executive - Independent Director	Member	14-08-2018
3	MUKESHBHAI JIVRAJBHAI PATEL	Non-Executive - Independent Director	Member	02-10-2020

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	SHAILESHKUMAR GHABHAWALA	Non-Executive - Independent Director	Chairperson	03-08-2017
2	ZANKHANA BIMALKUMAR SHETH	Non-Executive - Independent Director	Member	14-08-2018
3	HEMANG JAYENDRABHAI SHAH	Executive Director	Member	02-10-2020

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	BHARATKUMAR RAMESHCHANDRA DESAI	Executive Director	Chairperson	01-10-2019
2	HEMANG JAYENDRABHAI SHAH	Executive Director	Member	03-11-2014
3	SHAILESHKUMAR GHABHAWALA	Non-Executive - Independent Director	Member	03-08-2017
4	ZANKHANA BIMALKUMAR SHETH	Non-Executive - Independent Director	Member	14-08-2018

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	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)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	06-07-2024			true	6	6	3
2	08-08-2024	32		true	6	6	3
3	31-08-2024	22		true	6	6	3
4	29-10-2024	58		true	6	6	3
5	09-12-2024	40		true	6	6	3

Annexure I

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)	Total Number of Directors in the Committee as on date of the meeting	Number 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)
1	Audit Committee	08-08-2024				true	3	3	2	0
2	Audit Committee	31-08-2024	22			true	3	3	2	0
3	Audit Committee	29-10-2024	58			true	3	3	2	0

Annexure I

V. 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	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 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.	true
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.	true
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	BHARATKUMAR RAMESHCHANDRA DESAI
2	Designation	Managing Director

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 quarter		false
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatory	BHARATKUMAR RAMESHCHANDRA DESAI
Designation of person	Managing Director
Place	Vadodara
Date	24-01-2025

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		1
No. of investor complaints disposed off during the Quarter		1
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr.No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	VARENYAM BIOLIFESCIENCES PRIVATE LIMITED	29-10-2024	60.00	40.00	100.00
2	VARENYAM HEALTHCARE PRIVATE LIMITED	29-10-2024	0.00	100.00	100.00

Text Block

Textual Information(1)

During the quarte, the Company has acquired shares of Varenyam Biolifesciences Private Limited and Varenyam healthcare Private Limited. However, the said shares is in process of dematerialisation.