General information about company
Scrip code	500041
NSE Symbol	BANARISUG
MSEI Symbol	NOTLISTED
ISIN	INE459A01010
Name of the entity	BANNARI AMMAN SUGARS LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Half Yearly
Date of Report	30-09-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

S V BALASUBRAMANIAM

ABEPB2027Q

00002405

Executive Director

Chairperson

04-02-1940

B SARAVANAN

ADQPS5940J

00002927

Executive Director

Not Applicable

22-11-1972

A K PERUMALSAMY

AJIPP6203F

00313769

Non-Executive - Independent Director

Not Applicable

Shareholder Director

27-03-1940

T GUNDAN

AFUPG3998J

00624804

Non-Executive - Independent Director

Not Applicable

Shareholder Director

12-10-1941

M P VIJAYAKUMAR

ACBPV9502B

05103089

Non-Executive - Independent Director

Not Applicable

Shareholder Director

11-07-1948

Mrs

RADHA RAMANI

ACIPR7380J

07083381

Non-Executive - Independent Director

Not Applicable

Shareholder Director

23-02-1949

C DEVARAJAN

ACKPD5054F

00109836

Non-Executive - Independent Director

Not Applicable

Shareholder Director

12-05-1961

M RATHINASAMY

ACJPR7298C

10391134

Non-Executive - Independent Director

Not Applicable

Shareholder Director

02-06-1963

M PONNUSWAMI

AAEPP4919R

00015847

Non-Executive - Independent Director

Not Applicable

Shareholder Director

02-03-1953

M BHARATH KUMAR

BHFPB1206A

10727631

Non-Executive - Non Independent Director

Not Applicable

16-02-1993

I. Composition of Board of Directors

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

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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
1	NA		01-12-1983	02-06-2020			1	0	0	0
2	NA		27-01-1999	02-06-2020			1	0	0	0
3	Yes	12-09-2019	18-05-1984	15-09-2019	14-09-2024	120	0	0	0	0	Tenure Completion
4	Yes	12-09-2019	23-06-2008	15-09-2019	14-09-2024	120	0	0	0	0	Tenure Completion
5	Yes	12-09-2019	14-11-2011	15-09-2019	14-09-2024	120	0	0	0	0	Tenure Completion
6	Yes	02-09-2020	11-02-2015	23-09-2020		108	1	1	1	1
7	No		23-08-2024	23-08-2024		1	1	1	1	0
8	No		23-08-2024	23-08-2024		1	3	3	2	2
9	Yes	07-08-2024	23-08-2024	23-08-2024		1	1	1	1	0
10	No		23-08-2024	23-08-2024		1	1	1	1	0

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	05103089	M P VIJAYAKUMAR	Non-Executive - Independent Director	Chairperson	12-08-2013	23-08-2024
2	00624804	T GUNDAN	Non-Executive - Independent Director	Member	29-10-2008	23-08-2024
3	07083381	RADHA RAMANI	Non-Executive - Independent Director	Member	10-08-2022
4	10391134	M RATHINASAMY	Non-Executive - Independent Director	Chairperson	23-08-2024		Textual Information(1)
5	00109836	C DEVARAJAN	Non-Executive - Independent Director	Member	23-08-2024

Sr Text Block
Textual Information(1)	Date of Appointment as Chairman : 23-08-2024

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	05103089	M P VIJAYAKUMAR	Non-Executive - Independent Director	Chairperson	30-05-2014	23-08-2024
2	00624804	T GUNDAN	Non-Executive - Independent Director	Member	30-05-2014	23-08-2024
3	07083381	RADHA RAMANI	Non-Executive - Independent Director	Member	10-08-2022
4	10391134	M RATHINASAMY	Non-Executive - Independent Director	Chairperson	23-08-2024		Textual Information(1)
5	00109836	C DEVARAJAN	Non-Executive - Independent Director	Member	23-08-2024

Sr Text Block
Textual Information(1)	Date of Appointment as Chairman : 23.08.2024

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	00624804	T GUNDAN	Non-Executive - Independent Director	Chairperson	30-05-2014	23-08-2024
2	00002405	S V BALASUBRAMANIAM	Executive Director	Member	30-05-2014	23-08-2024
3	05103089	M P VIJAYAKUMAR	Non-Executive - Independent Director	Member	05-09-2013	23-08-2024
4	00313769	A K PERUMALSAMY	Non-Executive - Independent Director	Member	30-05-2014	23-08-2024
5	07083381	RADHA RAMANI	Non-Executive - Independent Director	Chairperson	23-08-2024		Textual Information(1)
6	00015847	M PONNUSWAMI	Non-Executive - Independent Director	Member	23-08-2024
7	00002927	B SARAVANAN	Executive Director	Member	23-08-2024
8	10727631	M BHARATH KUMAR	Non-Executive - Non Independent Director	Member	23-08-2024

Sr Text Block
Textual Information(1)	Date of Appointment as Chairman : 23-08-2024

Risk Management Committee
Whether the Risk Management 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	05103089	M P VIJAYAKUMAR	Non-Executive - Independent Director	Chairperson	12-11-2014	23-08-2024
2	00002405	S V BALASUBRAMANIAM	Executive Director	Member	12-11-2014	23-08-2024
3	00002927	B SARAVANAN	Executive Director	Member	12-11-2014
4	00624804	T GUNDAN	Non-Executive - Independent Director	Member	12-11-2014	23-08-2024
5	00015847	M PONNUSWAMI	Non-Executive - Independent Director	Chairperson	23-08-2024		Textual Information(1)
6	10391134	M RATHINASAMY	Non-Executive - Independent Director	Member	23-08-2024

Sr Text Block
Textual Information(1)	Date of Appointment as Chairman : 23-08-2024

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	05103089	M P VIJAYAKUMAR	Non-Executive - Independent Director	Chairperson	30-05-2014	23-08-2024
2	00002405	S V BALASUBRAMANIAM	Executive Director	Member	30-05-2014
3	00624804	T GUNDAN	Non-Executive - Independent Director	Member	30-05-2014	23-08-2024
4	07083381	RADHA RAMANI	Non-Executive - Independent Director	Member	11-02-2015
5	00109836	C DEVARAJAN	Non-Executive - Independent Director	Chairperson	23-08-2024		Textual Information(1)

Sr Text Block
Textual Information(1)	Date of Appointment as Chairman : 23-08-2024

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)	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	23-05-2024				Yes	6	6	4
2		07-08-2024	75		Yes	6	6	4
3		23-09-2024	46		Yes	7	7	5

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)	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	23-05-2024				Yes	3	3	3	0
2	Audit Committee	07-08-2024	75			Yes	3	3	3	0
3	Audit Committee	23-09-2024	46			Yes	3	3	3	0
4	Nomination and remuneration committee	23-05-2024				Yes	3	3	3	0
5	Nomination and remuneration committee	24-07-2024	61			Yes	3	3	3	0
6	Nomination and remuneration committee	07-08-2024	13			Yes	3	3	3	0

Annexure 1
IV. Meeting of Committees
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)
7	Nomination and remuneration committee	23-09-2024	46			Yes	3	3	3	0
8	Stakeholders Relationship Committee	23-05-2024				Yes	4	4	3	0
9	Stakeholders Relationship Committee	07-08-2024	75			Yes	4	4	2	0

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	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 1000 listed entities)	Yes
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
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	C PALANISWAMY
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	No Comments

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	C PALANISWAMY
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure		Not Applicable
Reason for Non Applicability		Textual Information(1)

Text Block
Textual Information(1)	The company has not made any loan/debt or provide any guarantee

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		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	C PALANISWAMY
Designation of person	Company Secretary and Compliance Officer
Place	COIMBATORE
Date	09-10-2024

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

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

I. Composition of Board of Directors

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Text Block

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

Text Block

Details of Cyber security incidence

Signatory Details