General information about company

Scrip code526666
NSE SymbolBIL
MSEI SymbolNOTLISTED
ISININE828A01016
Name of the entityBHARTIYA INTERNATIONAL LIMITED
Date of start of financial year01-04-2025
Date of end of financial year31-03-2026
Reporting Quarter TypeQuarterly
Date of Quarter Ending30-06-2025
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?NoNot Applicable for the quarter under review.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?NoNot Applicable for the quarter under review.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?Yes
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDb00141
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



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 Birth
1MrSnehdeep AggarwalABAPA8048F00928080Non-Executive - Non Independent DirectorChairperson related to Promoter10-11-1956
2MrManoj KhattarAAAPK0700H00694981Executive DirectorNot Applicable14-08-1961
3MrRobert Burton Moore JRAXHPJ8678H08108097Non-Executive - Non Independent DirectorNot Applicable18-09-1950
4MrNikhil AggarwalAEZPA9470M01891082Non-Executive - Non Independent DirectorNot Applicable23-10-1975
5MrsSannovanda Machaiah SwathiACRPS8784Q06952954Non-Executive - Independent DirectorNot Applicable24-07-1957
6MrNavkiran Singh GheiABFPG6781J09649188Non-Executive - Independent DirectorNot Applicable25-12-1956
7MrVivek KapurAAWPK6516F09678378Non-Executive - Independent DirectorNot Applicable13-06-1961
8MrDeepak BhojwaniAEZPB7487D07351577Non-Executive - Independent DirectorNot Applicable26-01-1952

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive

I. Composition of Board of Directors

SrWhether 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 [with reference to proviso to regulation 17A(1) & reg. 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 CessationNotes for not providing PANNotes for not providing DIN
1NA07-01-198729-09-20231000
2NA13-08-201813-08-20231011
3Yes27-09-202416-04-201827-09-20241000
4NA04-10-200729-09-20221000
5NA01-04-202027-09-2024633373
6NA11-08-202211-08-202234.51120
7NA11-08-202211-08-202234.51132
8NA11-08-202211-08-202234.51100



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
109678378Vivek KapurNon-Executive - Independent DirectorChairperson23-09-2022
209649188Navkiran Singh GheiNon-Executive - Independent DirectorMember23-09-2022
306952954Sannovanda Machaiah SwathiNon-Executive - Independent DirectorMember23-09-2022


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
109678378Vivek KapurNon-Executive - Independent DirectorChairperson23-09-2022
209649188Navkiran Singh GheiNon-Executive - Independent DirectorMember23-09-2022
306952954Sannovanda Machaiah SwathiNon-Executive - Independent DirectorMember23-09-2022


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
109678378Vivek KapurNon-Executive - Independent DirectorChairperson23-09-2022
209649188Navkiran Singh GheiNon-Executive - Independent DirectorMember23-09-2022
306952954Sannovanda Machaiah SwathiNon-Executive - Independent DirectorMember23-09-2022


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonNo
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 ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100928080Snehdeep AggarwalNon-Executive - Non Independent DirectorChairperson27-05-2014
209678378Vivek KapurNon-Executive - Independent DirectorMember23-09-2022
306952954Sannovanda Machaiah SwathiNon-Executive - Independent DirectorMember23-09-2022


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
Sr. No.Date(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)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
112-02-2025Yes884
229-05-2025105Yes884



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 committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee12-02-2025Yes3330
2Audit Committee07-04-202553Yes3330
3Audit Committee29-05-202551Yes3330
4Stakeholders Relationship Committee12-02-2025Yes3330
5Stakeholders Relationship Committee28-03-202543Yes3330
6Stakeholders Relationship Committee21-04-202523Yes3330



Annexure 1

IV. Meeting of Committees

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 committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
7Corporate Social Responsibility Committee12-02-2025Yes3320
8Corporate Social Responsibility Committee29-05-2025105Yes3320
9Nomination and remuneration committee29-05-2025Yes3330



Annexure 1

V. 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 1000 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 signatoryYogesh Kumar Gautam
2DesignationCompany Secretary and Compliance Officer



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 quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryYogesh Kumar Gautam
Designation of personCompany Secretary and Compliance Officer
PlaceGurugram
Date23-07-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0



Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.Name of the opposing partyDate of initiation of the litigation / disputeStatus of the litigation / dispute as per last disclosureCurrent status of the litigation / dispute
1GST Act, 2017, GSTAT, Andhra Pradesh05-07-2021PendingPending
2Income tax Act, 1961, CIT (Appeals)20-12-2021PendingPending
3GST Act, 2017, Appellate Authority, Chennai01-07-2024PendingPending
4GST Act, 2017, High court, Chennai16-01-2025PendingPending
5GST Act, 2017, Appellate Authority, Delhi29-01-2025PendingPending