FORM NO.

MGT-7
[Pursuant to sub-Section(1) of section 92 of
Annual Return
the Companies Act, 2013 and sub-rule (1) of
(other than OPCs and Small
rule 11of the Companies (Management and Companies)
Administration) Rules, 2014]

Form language English Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company Pre-fill

Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

(ii) (a) Name of the company

(b) Registered office address

(c) *e-mail ID of the company

(d) *Telephone number with STD code

(e) Website

(iii) Date of Incorporation

(iv) Type of the Company Category of the Company Sub-category of the Company

(v) Whether company is having share capital Yes No

(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No

(b) CIN of the Registrar and Transfer Agent Pre-fill

Name of the Registrar and Transfer Agent

Page 1 of 14
 Registered office address of the Registrar and Transfer Agents

(vii) *Financial year From date 01/04/2020 (DD/MM/YYYY) To date 31/03/2021 (DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held Yes No

(a) If yes, date of AGM 17/09/2021

(b) Due date of AGM 30/09/2021

(c) Whether any extension for AGM granted Yes No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company

C C7

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

(INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1 Pre-fill All

S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars Authorised Issued Subscribed

capital capital Paid up capital
capital
Total number of equity shares
22,000,000 20,343,447 20,343,447 20,343,447

Total amount of equity shares (in

220,000,000 203,434,470 203,434,470 203,434,470
Rupees)

Number of classes 1

Page 2 of 14
 Class of Shares Issued
Authorised capital Subscribed
Paid up capital
Equity capital capital
Number of equity shares
22,000,000 20,343,447 20,343,447 20,343,447
Nominal value per share (in rupees)
10 10 10 10
Total amount of equity shares (in rupees)
220,000,000 203,434,470 203,434,470 203,434,470

(b) Preference share capital

Particulars Authorised Issued Subscribed
capital capital Paid-up capital
capital
Total number of preference shares
0 0 0 0

Total amount of preference shares

0 0 0 0
(in rupees)

Number of classes 0

Class of shares Issued

Authorised capital Subscribed
Paid up capital
capital capital

Number of preference shares

Nominal value per share (in rupees)

Total amount of preference shares (in rupees)

(c) Unclassified share capital

Particulars Authorised Capital
Total amount of unclassified shares

(d) Break-up of paid-up share capital

Total Total Total
Class of shares Number of shares nominal Paid-up premium
amount amount

Equity shares Physical DEMAT Total

At the beginning of the year

48,320 20,295,127 20343447 203,434,470203,434,47

Increase during the year 0 0 0 0 0 0

i. Pubic Issues
0 0 0 0 0 0

ii. Rights issue

0 0 0 0 0 0

iii. Bonus issue

0 0 0 0 0 0

iv. Private Placement/ Preferential allotment

0 0 0 0 0 0

Page 3 of 14
 v. ESOPs
0 0 0 0 0 0

vi. Sweat equity shares allotted

0 0 0 0 0 0

vii. Conversion of Preference share 0 0 0 0 0 0

viii. Conversion of Debentures
0 0 0 0 0 0

ix. GDRs/ADRs
0 0 0 0 0 0

x. Others, specify
0 0
NOT APPLICABLE
Decrease during the year
0 0 0 0 0 0
i. Buy-back of shares
0 0 0 0 0 0

ii. Shares forfeited

0 0 0 0 0 0

iii. Reduction of share capital

0 0 0 0 0 0

iv. Others, specify

0 0
NOT APPLICABLE
At the end of the year
48,320 20,295,127 20343447 203,434,470203,434,47

Preference shares
At the beginning of the year
0 0 0 0 0

Increase during the year

0 0 0 0 0 0

i. Issues of shares
0 0 0 0 0 0

ii. Re-issue of forfeited shares

0 0 0 0 0 0

iii. Others, specify

0 0
NOT APPLICABLE
Decrease during the year 0 0 0 0 0 0
i. Redemption of shares
0 0 0 0 0 0

ii. Shares forfeited

0 0 0 0 0 0
iii. Reduction of share capital
0 0 0 0 0 0

iv. Others, specify

0 0
NOT APPLICABLE
At the end of the year
0 0 0 0 0

ISIN of the equity shares of the company

Page 4 of 14
(ii) Details of stock split/consolidation during the year (for each class of shares) 0

Class of shares (i) (ii) (iii)

Number of shares
Before split /
Consolidation Face value per share

Number of shares
After split /
Consolidation Face value per share

(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case
of the first return at any time since the incorporation of the company) *
Nil
[Details being provided in a CD/Digital Media] Yes No Not Applicable

Separate sheet attached for details of transfers Yes No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.

Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Page 5 of 14
 Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

(iv) *Debentures (Outstanding as at the end of financial year)

Particulars Number of units Nominal value per Total value

unit
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

Total

Details of debentures

Page 6 of 14
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year year the end of the year
year
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

0

(v) Securities (other than shares and debentures) 0

Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value
Securities Securities each Unit Value each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(i) Turnover 40,069,599,997

(ii) Net worth of the Company 14,363,329,002

VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No. Category Equity Preference

Number of shares Percentage Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian 0
(ii) Non-resident Indian (NRI)
0 0

(iii) Foreign national (other than NRI) 0 0

Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions
0

Page 7 of 14
 Foreign institutional investors
0 0
Mutual funds

Venture capital

Body corporate
(not mentioned above)

Total

Total number of shareholders (promoters) 11

(b) *SHARE HOLDING PATTERN - Public/Other than promoters

S. No. Category Equity Preference

Number of shares Percentage Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian
0
(ii) Non-resident Indian (NRI)
0 0

(iii) Foreign national (other than NRI)

0 0

Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions
0

Foreign institutional investors

0 0

Mutual funds

Venture capital

Body corporate
(not mentioned above)

Page 8 of 14
 Total

Total number of shareholders (other than promoters)

5

Total number of shareholders (Promoters+Public/

Other than promoters) 16

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS

(Details, Promoters, Members (other than promoters), Debenture holders)
Details
At the beginning of the year At the end of the year

Promoters
11 11

Members
5 5
(other than promoters)
Debenture holders
0 4

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

(A) *Composition of Board of Directors

Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year

Executive Non-executive Executive Non-executive Executive Non-executive

A. Promoter
2 1 2 1 81.66 3.17
B. Non-Promoter
0 3 0 4 0 0

(i) Non-Independent
0 1 0 1 0 0

(ii) Independent
0 2 0 3 0 0
C. Nominee Directors
representing 0 0 0 0 0 0
(i) Banks & FIs
0 0 0 0 0 0
(ii) Investing institutions
0 0 0 0 0 0

(iii) Government
0 0 0 0 0 0

(iv) Small share holders

0 0 0 0 0 0

(v) Others
0 0 0 0 0 0

Total
2 4 2 5 81.66 3.17

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 9

Page 9 of 14
 (B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name DIN/PAN Designation Number of equity Date of cessation (after closure of

share(s) held financial year : If any)

Mr. Shankar Prabhakar 00247931 Director 645,750 04/05/2021

Mr. Shrikant Shankar Ba 00295505 Managing Director 15,256,702

Mrs. Supriya Shrikant B 00366164 Whole-time directo 1,354,185

Mr. Ashok Vishnu Tagar 00370768 Director 0

Mr. Anant Ramkrishna S 00154924 Director 0

Mr. Dilip Bindumadhav H 07608615 Director 0

Mr. Kishan Vir Sharma 01202360 Director 0

Mr. Rahul Shashikant G ABPPG6625H CFO 0

Mr. Sanchit Vivek Kalan BKQPK4682K Company Secretar 0

(ii) Particulars of change in director(s) and Key managerial personnel during the year 2
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation

Mr. Kishan Vir Sharma 01202360 Additional director 14/12/2020 Appointment

Mr. Kishan Vir Sharma 01202360 Director 17/12/2020 Change in Designation

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF

DIRECTORS

A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held 2

Total Number of Attendance

Type of meeting Date of meeting Members entitled to
attend meeting
Number of members % of total
attended shareholding

Annual General Meeting 19/12/2020 16 6 94.02

Extra Ordinary General Mee 17/12/2020 16 6 94.02

B. BOARD MEETINGS

*Number of meetings held 4

Page 10 of 14
 Total Number of directors Attendance
S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance

1 30/10/2020 6 6 100

2 12/11/2020 6 6 100

3 23/02/2021 7 6 85.71

4 26/03/2021 7 5 71.43

C. COMMITTEE MEETINGS

Number of meetings held 16

Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance

1 Corporate Soc 01/04/2020 3 3 100

2 Corporate Soc 30/10/2020 3 3 100

3 Corporate Soc 23/02/2021 3 3 100

4 Audit Committe30/10/2020 3 3 100

5 Audit Committe12/11/2020 3 3 100

6 Audit Committe23/02/2021 3 3 100

7 Audit Committe26/03/2021 3 3 100

8 Nomination an 30/10/2020 3 3 100

9 Nomination an 23/02/2021 3 3 100

10 Independent D 23/02/2021 3 3 100

D. *ATTENDANCE OF DIRECTORS

Board Meetings Committee Meetings Whether

attended AGM
Number of Number of held on
S. Name
No. of the director Meetings which Number of % of
Meetings which Number of
% of
director was Meetings director was Meetings
attendance attendance
entitled to attended entitled to attended
17/09/2021
attend attend
(Y/N/NA)

1 Mr. Shankar P 4 2 50 0 0 0 Not Applicable

2 Mr. Shrikant S 4 4 100 10 10 100 Yes

Page 11 of 14
 3 Mrs. Supriya S 4 4 100 13 13 100 Yes

4 Mr. Ashok Vish 4 4 100 16 16 100 Yes

5 Mr. Anant Ram 4 4 100 10 10 100 Yes

6 Mr. Dilip Bindu 4 4 100 7 7 100 Yes

7 Mr. Kishan Vir 2 1 50 1 1 100 Yes

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Nil

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
2

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 Mr. Shrikant ShankaManaging Direct 59,234,630 0 0 0 59,234,630

2 Mrs. Supriya Shrika Whole Time Dire 21,764,160 0 0 0 21,764,160

Total 80,998,790 0 0 0 80,998,790

Number of CEO, CFO and Company secretary whose remuneration details to be entered 2

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 Mr. Rahul Shashika Cheif Financial O 2,540,730 0 0 0 2,540,730

2 Mr. Sanchit Vivek K Company Secre 1,050,244 0 0 0 1,050,244

Total 3,590,974 0 0 0 3,590,974

Number of other directors whose remuneration details to be entered 5

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 Mr. Shankar PrabhaNon Executive D 0 0 0 10,000 10,000

2 Mr. Anant Ramkrish Independent Dir 0 0 0 56,000 56,000

3 Mr. Ashok Vishnu T Non Executive D 0 0 0 92,000 92,000

4 Mr. Dilip BindumadhIndependent Dir 0 0 0 48,000 48,000

5 Mr. Kishan Vir Shar Independent Dir 0 0 0 9,000 9,000

Total 0 0 0 215,000 215,000

Page 12 of 14
XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil

Name of the court/ Name of the Act and

Details of penalty/ Details of appeal (if any)
Name of the concerned Date of Order section under which
punishment including present status
company/ directors/ Authority penalised / punished
officers

(B) DETAILS OF COMPOUNDING OF OFFENCES Nil

Name of the court/

Name of the concerned Date of Order Name of the Act and
Particulars of Amount of compounding (in
company/ directors/ Authority section under which
offence Rupees)
officers offence committed

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes No

XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or
more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

Name CS Makarand Lele

Whether associate or fellow Associate Fellow

Certificate of practice number 2074

I/We certify that:

(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the
Act during the financial year.

Page 13 of 14
 Declaration

I am Authorised by the Board of Directors of the company vide resolution no. .. 16 dated 10/06/2021
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
2. All the required attachments have been completely and legibly attached to this form.

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

Director

DIN of the director 00295505

To be digitally signed by

Company Secretary
Company secretary in practice

Membership number 39990 Certificate of practice number

Attachments List of attachments

1. List of share holders, debenture holders Attach BEL_List of Equity Shareholder and Deben
MGT-8.pdf
2. Approval letter for extension of AGM; Attach Meeting Details.pdf
3. Copy of MGT-8; Attach
4. Optional Attachement(s), if any Attach

Remove attachment

Modify Check Form Prescrutiny Submit

This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company

Page 14 of 14
 BADVE ENGINEERING LIMITED
Regd. Off. : 0-39, M.I.D.C.Waluj, Aurangabad ·431136,
Ph.: (0240) 2551206, 2551223, 2563191, Fax: (0240) 2556094, Email: badve agd@sancharneUn O=RM=T
CIN NO : U73100MH1996PLC102827

LIST OF EQUITY SHAREHOLDERSAS ON 31sT MARCH, 2021

Authorised Share Capital:-

22,00,00,000.00
22,000,000 Equity Shares of Rs. 10/- each

Issued, Subscribed & Paid Up Capital :-

2,03,43,447 Equity Shares of Rs. 10/- each 20,34,34,470.00

OPIO- Face
S. Name of Shareholders & Mode of Folio No. of %
CLIENT 10 Value in
N. Address Holding No. Shares holding
Rs.

Mr. Shrikant Shankar Badve IN304295-

Demat - 19888335 10 15256702 75
59 U, Survey No. 90/65, 69,
1
Vasant Vihar 4, Baner, Near
Veerbhadra Nagar, Street IN300214-
No. 06, PUNE 411045 MH 20275672

Mrs. Supriya Shrikant Badve

IN300214 -
Bunglow No. 59 U, Survey
2 No. 90/65,69, Vasant Vihar
Demat - 20269827 10
1354185 6.66
IV, Baner, Near Veerbhadra
Nagar, Street No. 06,
PUNE 411045 MH

Mrs. Yogita Sanjay Badve

IN300214 -
3 Banglow No. 19, Cinderella, Demat - 10
630 0.00
Opp. Pashankar Auto 20444579
Wheels, Baner Pune 411045
MH IN

Mrs. Kumud Shankar Badve

IN300214-
4 19, Cinderella, Opp Demat - 10
298935 1.47
Pashankar Auto Wheels, 20490630
Baner Pune 411045 MH IN

Mr. Sanjay Shankar Badve

IN300214 -
5 19, Cinderella, Opp Demat - 10
1260 0.01
Pashankar Auto Wheels, 20434593
Baner Pune 411045 MH IN

Shankar Prabhakar Badve

(HUF) IN300214 -

6 Flat No. 01, Shree Malvika Demat - 20734522 10

630 0.00
~r,e ~ril}
Co. Op. Housing Society,
53, Erandwana Pune -
411004 ~:-
>'
"0.\
I-o.~
~.
)~
\("~~Y
 BADUE ENGINEERING LIMITED
Regd.Off. : 0-39, M.I.O.C. Waluj,Aurangabad· 431136,
Ph.:(0240) 2551206, 2551223, 2563191, Fax: (0240) 2556094, Email: badve.agd@sancharnetin
OiiRMiiT
CIN NO : U13100MH1996PLC102827

Shrikant Shankar Sadye IN303719 -

(HUF)
11062123
7 Gut No. 15, Naigavan
Demat - 10 360990 1.77
Khandewadi, Tq. Paithan,
Aurangabad MH 431005

Mr. Sumedh Shrikant Sadye

IN300214-
Sunglow No. 59, Survey No. - 453285 2.23
Demat 20616759 10
8 90/65,69, Vasant Vihar,
Phase IV Street No.6, Near
Veerbhadra NA GA, Saner
Pune 411045 MH IN

Mr. Swastid Shrikant Sadye

Sunglow No. 59, Survey No.

9 90/65,69, Vasant Vihar, Not
Physical 46 10 8820 0.04
Phase IV Street No.6, Near Applicable
Veerbhadra NA GA, Saner
Pune 411045 MH IN

Sadye Autocomps Private

Limited IN300214-
10
Demat - 10
34020 0.17
20566651
Plot No. D-46, MIDC Area
Waluj Aurangabad MH
431133

Sumedh Tools Private IN300214-

Limited
Demat - 20584926 10
1823220 8.96
11
Plot NO.S-32/1/5 MIDC Area
Waluj Aurangabad MH IN

Mr. Shankar Prabhakar

Sadye
IN300214-
12 19, Cinderella, S.No. 30/3,
Demat - 10
645750 3.17
Katraj Dehu Sy Pass Road, 20540642
Saner Pune 411045 MH IN

Mr. Rajiv Vasant Savarkar

Off Saner Salewadi Road, IN300214 -

OPP. Comfort Zone,
Rachana Durvankur Row 20532388
13 - 10 53550 0.26
House No.17/6, Salewadi
Demat
-
. ",earl

(~r ')~) 'fl$c

N.I.A Pune 411045 MH IN
~\-

\:<~~~
 BADVE ENGINEERING LIMITED
Regd. Off. : 0·39, M.I.D.C. Waluj, Aurangabad • 431136,
Ph.: (0240) 2551206, 2551223,2563191. Fax: (0240) 2556094, Email: badve agd@sancharnet.ln
CiiRMiiT
CIN NO : U73100MH1996PLC102627

Creative Tools and Press

Components Private Limited IN300214 -
14
Demat - 20561885 10
11970 0.06
Plot No. W 99 MIDC Area
Waluj Aurangabad MH
430033

Golden Quadra Construction

LLP
Not 39400 0.19
Unit No - 1201, 12th Floor, Physical 66
15 Applicable 10
Lodha Supremus, DR E.
Moses Road, Worli Naka,
Mumbai City MH 400018 IN

Vikrant Vilas Lande

(Propriter of Mis. Sumit
Engineering Works)
Physical 67 Not 100 0.00
16 10
Plot No. A-9/5, Chakan Applicable
Industrial Area; MIDC Phase
-IV, Nighoje, Tal. Khed Dist.
Pune

Total 20343447 100

FOR BADVE ENGINEERING LIMITED

SHRI

DIN: 00295505
Jili-BADVE
MANAGING DIRECTOR
~o
supZ:
-,
'--~
-:;- / WHOLE TIME DIRECTOR
DIN: 00366164
BADVE

DATE - 29th JUNE, 2021

 OADVE ENGINEERING liMITED
Regd. Off.: 0·39, MJ.D.C. Waluj, Aurangabad - 431136,
Ph.: (0240) 2551206,2551223,2563191, Fax: (0240) 2556094, Email: badve agd@sancharnetin
O:iRM5T
CIN NO : U73100MH1996PLC102827

LIST OF NON CONVERTIBLE DEBENTURE HOLDERS AS ON 31sT MARCH, 2021

Sr Name of Mode of DPID Client 10 Amount of

No. Debenture Holding Debenture
holder

1. Indian Bank Demat IN300597 10072090 25,00,00,000

Canara Bank- 10050506 25,00,00,000

2. Demat IN301356
Mumbai

Union Bank of 25,00,00,000

3. Demat IN300812 10505289
India

4. Bank of India Demat IN300749 10000012 60,00,00,000

TOTAL 135,00,00,000

FOR BADVE ENGINEERING LIMITED

~v?
-------
_____ .,

SHRIKANT SHANKAR BADVE

MANAGING DIRECTOR
DIN: 00295505

DATE - 29th JUNE, 2021

 Meetings of Banking and Finance Committee:

During the year under review, the Members of Banking and Finance Committee of
Board of Directors have met Ten times during the reporting Financial Year. The
details of the meetings and the directors who attended the meetings are given below:

Sr Dates of Meetings Mr. Ashok Mr. Shrikant Mrs. Supriya

No. V. Tagare S. Badve S. Badve
(Chairman) (Member) (Member)
1 29th May, 2020 Yes Yes Yes
2 03rd June, 2020 Yes Yes Yes
3 29th June, 2020 Yes Yes Yes
4 01st July, 2020 Yes Yes Yes
5 10th July, 2020 Yes Yes Yes
6 27th August, 2020 No Yes Yes
7 17th September, 2020 Yes Yes Yes
8 29th October, 2020 Yes Yes Yes
9 30th December, 2020 Yes Yes Yes
10 20th January, 2021 Yes Yes Yes