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Symbol : BTSYN	Period Ended Date/As on Date : 31-Dec-2023

Annexure 1 - Composition of Board of Directors

Title	Name of the Director	Category	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)	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)
Mr	Bhavin Shantilal Jain	Executive Director - Chairperson - MD	23-Jun-2014	13-Jun-2019		114.00	2	3	0
Mr	Mitesh Thakkar	Executive Director - Not Applicable	05-Sep-2022	30-Sep-2022		16.00	1	0	0
Mr	Priyesh Shantilal Jain	Non-Executive - Non Independent Director - Not Applicable	24-Feb-2014	13-Jun-2019		118.00	1	2	0
Mr	Dinesh Jamnadas Shah	Non-Executive - Independent Director - Not Applicable	23-Jun-2014	30-Sep-2014		114.00	2	2	1
Mr	Suman Kumar Verma	Non-Executive - Independent Director - Not Applicable	07-Sep-2023	30-Sep-2023		4.00	3	5	1
Ms	Gayathrii Nagaraj	Non-Executive - Independent Director - Not Applicable	13-Aug-2022	30-Sep-2022		16.00	5	6	3

Click here Composition of Committee

Click here Meeting of Board of Directors

Click here Meeting of Committees

Click here Related Party Transactions

Click here Affirmations

Annexure 2 - Website Affirmations

Item	Compliance status	Details of non-compliance
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	NA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee	Yes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
This report and/or the report submitted in the previous quarter has been placed before board of directors	Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3

Broad heading	Regulation Number	Compliance status(Yes/No/NA)	If status is “No” details of non-compliance
No Data Available

Signatory Details

Name of signatory	Designation of person
Mr. Bhavin Jain	Managing Director

These data are available in XBRL submission by the Companies.

Category	Trading Status	Listing Status	Surveillance	Reason of Suspension
Listed	Active	Listed	ESM - I

Ex-Date	Purpose	Book Closure / Record Date

No Corporate Action Available

Symbol	Period	Date Time	XBRL Link

No Financial Results Available

Value at Risk (VaR in %)
No Details available.

Security-wise Delivery Position
No Details available.