MSEI Symbol
Scrip code	511501
NSE Symbol
MSEI Symbol
ISIN	INE900A01013
Name of the entity	BHARAT BHUSHAN FINANCE AND COMMODITY BROKERS LIMITED
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	30-06-2018
Risk management committee	Not Applicable

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

Is there any change in information of board of directors compare to previous quarter

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

VIJAY BHUSHAN

AALPB8325J

00002421

Non-Executive - Non Independent Director

Chairperson

Shareholder Director

03-06-1992

Mrs

NISHA AHUJA

AAGPA3435R

00001875

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

03-06-1992

JOGESH CHANDER AHUJA

AAGPA9045H

00650258

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

29-01-1998

Mrs

SANT KUMARI AGARWAL

AAJPA5076F

00001877

Non-Executive - Non Independent Director

Not Applicable

Shareholder Director

29-01-1998

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(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 PANNotes for not providing DIN

KULDEEP KUMAR GUPTA

AAEPG5866E

00915376

Non-Executive - Independent Director

Not Applicable

Employee Director

25-09-2014

RAVINDRA SINGH

AAYPS0128D

00429417

Non-Executive - Independent Director

Not Applicable

Employee Director

25-09-2014

VARUN SAIHGAL

AXJPS3915J

06512573

Non-Executive - Independent Director

Not Applicable

Employee Director

25-09-2014

ARUN KUMAR GARG

AAPPG1567R

00178582

Non-Executive - Non Independent Director

Not Applicable

Employee Director

26-07-2012

Audit Committee Details
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00195376	Kuldeep Kumar Gupta	Non-Executive - Independent Director	Chairperson
2	00002421	Vijay Bhushan	Non-Executive - Non Independent Director	Member
3	00429417	Ravindra Singh	Non-Executive - Independent Director	Member
4	06512573	Varun Sihgal	Non-Executive - Independent Director	Member

Nomination and remuneration committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	06512573	Varun Saihgal	Non-Executive - Independent Director	Chairperson
2	00429417	Ravindra Singh	Non-Executive - Independent Director	Member
3	00001875	Nisha Ahuja	Non-Executive - Non Independent Director	Member

Stakeholders Relationship Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks
1	00001875	Nisha Ahuja	Non-Executive - Non Independent Director	Chairperson
2	00650258	Jogesh. C. Ahuja	Non-Executive - Non Independent Director	Member
3	06512573	Varun Saihgal	Non-Executive - Independent Director	Member

Risk Management Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

Corporate Social Responsibility Committee
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Remarks

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)
1	31-01-2018
2		10-05-2018	98

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	10-05-2018	Yes	3	31-01-2018	98
2	Stakeholders Relationship Committee	10-05-2018	Yes	3	31-01-2018	98

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	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

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 100 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	NEETIKA MATHUR
2	Designation	Compliance Officer

Signatory Details
Name of signatory	NEETIKA MATHUR
Designation of person	Compliance Officer
Place	DELHI
Date	02-07-2018

MSEI Symbol

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

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