Corporate Governance





(ISIN : )
Symbol : THEBYKE Period Ended Date/As on Date : 31-Dec-2022
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director PANDINCategoryDate of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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 RegulationsNumber 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)
MrAnil PatodiaAFMPP7771G00073993Executive Director - Chairperson - MD19-Jun-1969NoNA30-Mar-201129-Sep-2021141.001020
MrsArchana PatodiaAGZPP2397L00795826Non-Executive - Non Independent Director - Not Applicable28-Dec-1972NoNo27-Sep-201429-Sep-202199.001011
MrPramod PatodiaAGZPP2406J03503728Executive Director - Not Applicable17-Jul-1966NoNA30-Mar-201115-Sep-2022141.001000
MrRam Ratan BajajAAAPB6209Q03502832Non-Executive - Independent Director - Not Applicable21-Jul-1954NoNo27-Sep-201427-Sep-201999.001111
MrRamesh VohraAAAPV6497N03502651Non-Executive - Independent Director - Not Applicable27-Dec-1941NoYes28-Mar-201927-Sep-201427-Sep-201999.001120
MsMadhuri DhanakAOMPD0048K09065395Non-Executive - Independent Director - Not Applicable04-Feb-1988NoNo12-Feb-202112-Feb-202122.001120
 
Click here Composition of Committee
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Click here Related Party Transactions
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Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNoAs there were no material related party transaction. All othere in ordinary course of business and at arms length basis
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
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, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Jatin SinghalCompany Secretary and Compliance Officer