General information about company

Scrip code531752
NSE Symbol
MSEI Symbol
ISININE703D01023
Name of the entityBIOGEN PHARMACHEM INDUSTRIES LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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)Notes for not providing PANNotes for not providing DIN
1MrUDAYBHAI ARVINDBHAI PATELACRPP3184D08068806Non-Executive - Non Independent DirectorNot Applicable02-02-1963NA20-01-201817-09-20182140
2MrAKSHAY MAKADIYAESXPM9364J08208425Non-Executive - Non Independent DirectorNot Applicable23-02-1996NA13-01-202118-09-202122-11-20211100
3MsMANISHABEN MANISHKUMAR MUCHHALAAMXPM0185D01404264Non-Executive - Independent DirectorNot Applicable05-05-1975NA18-05-202118-09-202102-12-202171000
4MrNIRAJ VAGHELABBGPV4015A09096576Executive DirectorChairperson04-01-1997NA18-05-202122-11-20212121



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether 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)Notes for not providing PANNotes for not providing DIN
5MrCHANDRAKANT GOVINDBHAI PARMARFEOPP9629R09406801Non-Executive - Independent DirectorNot Applicable29-07-1983NA22-11-202124382
6MsMANJULABEN PARMARETJPP1442P09420512Non-Executive - Independent DirectorNot Applicable01-01-1968NA02-12-202114443




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108068806UDAYBHAI ARVINDBHAI PATELNon-Executive - Non Independent DirectorMember20-01-2018
201404264MANISHABEN MANISHKUMAR MUCHHALANon-Executive - Independent DirectorMember18-05-202102-12-2021
309096576NIRAJ VAGHELAExecutive DirectorMember18-05-202122-11-2021
409406801CHANDRAKANT GOVINDBHAI PARMARNon-Executive - Independent DirectorMember22-11-2021
509420512MANJULABEN PARMARNon-Executive - Independent DirectorChairperson02-12-2021


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108068806UDAYBHAI ARVINDBHAI PATELNon-Executive - Non Independent DirectorMember20-01-2018
201404264MANISHABEN MANISHKUMAR MUCHHALANon-Executive - Independent DirectorMember18-05-202102-12-2021
309096576NIRAJ VAGHELAExecutive DirectorMember18-05-202122-11-2021
409406801CHANDRAKANT GOVINDBHAI PARMARNon-Executive - Independent DirectorChairperson22-11-2021
509420512MANJULABEN PARMARNon-Executive - Independent DirectorMember02-12-2021


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108068806UDAYBHAI ARVINDBHAI PATELNon-Executive - Non Independent DirectorMember20-01-2018
201404264MANISHABEN MANISHKUMAR MUCHHALANon-Executive - Independent DirectorMember18-05-202102-12-2021
309096576NIRAJ VAGHELAExecutive DirectorMember18-05-202122-11-2021
409406801CHANDRAKANT GOVINDBHAI PARMARNon-Executive - Independent DirectorMember22-11-2021
509420512MANJULABEN PARMARNon-Executive - Independent DirectorChairperson02-12-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
113-08-2021Yes42
213-11-202191Yes42
322-11-20218Yes42
402-12-20219Yes42



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee13-08-2021Yes32
2Audit Committee13-11-202191Yes32
3Nomination and remuneration committee22-11-2021Yes32
4Nomination and remuneration committee02-12-2021Yes32



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedNA
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeNA


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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 500 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryNIRAJ VAGHELA
2DesignationChief Financial Officer



Signatory Details

Name of signatoryNIRAJ VAGHELA
Designation of personChief Financial Officer
PlaceAhmedabad
Date16-01-2022