Corporate Governance

BFL Asset Finvest Ltd
Scrip Code :539662 Quarter Ending : September 2018

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryInitial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment)Date of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrAMIT KUMAR PARASHARNon-Executive - Independent Director11 Sep 2017--60122
MrKULDEEP JAINNon-Executive - Independent Director09 Aug 2018--12120
MrMAHENDRA KUMAR BAIDExecutive Director,Chairperson,MD28 Jul 2017---100
MrPUNEET KUMAR GUPTANon-Executive - Independent Director16 Aug 2014--60120
MrsSOBHAG DEVI BAIDNon-Executive - Non Independent Director31 Aug 2005---100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
If status is “No” details of
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-

Signatory Details

Name of signatorySURBHI RAWAT
Designation of personCompany Secretary and Compliance Office