Investor Relations

Corporate Entity & Registration

Baanganga Gold & Diamond (I) Limited

(Formerly Known as Baanganga Gold & Diamond (I) Private Limited)

location_on

Registered Office

211/213, 5th Floor, Raja Govardhanlal Bansilal Building, Kalbadevi Road, Mumbai, Mumbai City, 400002

description

CIN U36999MH2022PLC382249

call

Contact No. 022 22444455

mail

Email info@baangangajewellers.in

Statutory Compliance & Disclosures

Corporate Governance & Investor Portal

Official repository of corporate information, statutory policies, financial results, SEBI LODR Regulation 46 disclosures, and shareholder services.

Composition of the Board of Directors

Composition of the Board of Directors:

Baanganga Gold & Diamond (I) Limited • Statutory Board Disclosures

Sr. No.	Name of the Person	Designation
1	Mr. Navratanmal Jeetmal Ganna	Chairman
2	Mr. Vikas Navratanmal Ganna	Managing Director
3	Mr. Jinesh Navratanmal Ganna	Whole Time Director
4	Mr. Haresh Vallabhdas Kagrana	Independent Director
5	Mr. Yogesh Kumar Choudhary	Independent Director
6	Ms. Preeti Manish Singh	Independent Director

Composition of Various Committees of Board of Directors:

Constituted in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations

Composition of Audit Committee

Sr. No.	Name of the Person	Designation	Position
1	Yogesh Kumar Choudhary	Chairperson	Independent Director
2	Haresh Vallabhdas Kagrana	Member	Independent Director
3	Vikas Navratanmal Ganna	Member	Promoter Director

Composition of Nomination and Remuneration Committee

Sr. No.	Name of the Person	Designation	Position
1	Haresh Vallabhdas Kagrana	Chairperson	Independent Director
2	Yogesh Kumar Choudhary	Member	Independent Director
3	Navratanmal Jeetmal Ganna	Member	Promoter Director

Composition of Stakeholder Relationship Committee

Sr. No.	Name of the Person	Designation	Position
1	Preeti Manish Singh	Chairperson	Independent Director
2	Vikas Navratanmal Ganna	Member	Promoter Director
3	Jinesh Navratanmal Ganna	Member	Promoter Director

Composition of Risk Management Committee

Sr. No.	Name of the Person	Designation	Position
1	Haresh Vallabhdas Kagrana	Chairperson	Independent Director
2	Yogesh Kumar Choudhary	Member	Independent Director
3	Vikas Navratanmal Ganna	Member	Promoter Director

Composition of Corporate Social Responsibility Committee

Sr. No.	Name of the Person	Designation	Position
1	Jinesh Navratanmal Ganna	Chairperson	Promoter Director
2	Vikas Navratanmal Ganna	Member	Promoter Director
3	Preeti Manish Singh	Member	Independent Director

Code of Conduct for Board Members, KMPs and SMP

Governance

Code of Practices and Procedures for Fair Disclosure of UPSI

SEBI (PIT)

PIT Code of Conduct (Prohibition of Insider Trading)

SEBI (PIT)

Draft Policy and Procedure for Inquiry in case of Leak of UPSI

SEBI (PIT)

Criteria for Making Payment to Non-Executive Directors

Remuneration

Nomination and Remuneration Policy

Governance

Corporate Social Responsibility (CSR) Policy

CSR

Dividend Distribution Policy

Finance

Policy on Dealing with Related Party Transactions

Governance

Policy for Terms and Conditions for Appointment of Independent Directors

Directors

Policy on Diversity of Board of Directors

Board

Policy on Evaluation of Performance of Board of Directors

Board

Policy for Determining Material Subsidiaries

Subsidiaries

Policy on Succession Planning for Board and Senior Management

Management

Preservation and Archival Policy

Compliance

Risk Management Policy & Strategy Framework

Risk

Whistle Blower Policy & Vigil Mechanism

Ethics

Shareholding Pattern Statement - FY 2024-25

FY 2024-25

Shareholding Pattern Statement - FY 2023-24

FY 2023-24

Financials of Subsidiary Company - FY 2024-25

Subsidiary

Integrated Annual Report & Financial Statements - FY 2024-25

FY 2024-25

Integrated Annual Report & Financial Statements - FY 2023-24

FY 2023-24

Integrated Annual Report & Financial Statements - FY 2022-23

FY 2022-23

Annual Return in Form MGT-7 - FY 2024-25

FY 2024-25

Annual Return in Form MGT-7 - FY 2023-24

FY 2023-24

Annual Return in Form MGT-7 - FY 2022-23

FY 2022-23

46 (2) (a)

Details of business

46 (2) (aa)

Memorandum of Association and Articles of Association

46 (2) (ab)

Brief profile of Board of Director

46 (2) (b)

Terms and condition of appointment independent director

46 (2) (c)

Composition of various committees of board of director

46 (2) (d)

Code of conduct of board of director

46 (2) (e)

Whistle Blower Policy

46 (2) (f)

Criteria for making payment to non executive director

46 (2) (g)

Policy on dealing with related party

46 (2) (h)

Policy for determining material subsidiaries

46 (2) (i)

Policy on Familiarisation Programme For Independent Directors

46 (2) (j)

The email address for grievance redressal

Vinaya Sanjay Patil Nodal Officer

Company Secretary and Compliance Officer

022 22444455 • investor.relations@baangangajewellers.com

Dividend Distribution Policy

SEBI LODR

Materiality Policy (Determination of Material Events and Information)

SEBI LODR

Investor Support

Company Officers

Vinaya Sanjay Patil

Company Secretary and Compliance Officer

Grievance Redressal, Statutory Secretarial Compliance & Board Inquiries

Telephone No.: 022 22444455

Email: investor.relations@baangangajewellers.com

Registrar & Share Transfer Agent

RTA

Name of RTA

KFIN Technologies Limited

Registrar and Share Transfer Agent

Email Id: baanganga.ipo@kfintech.com

Toll Free: 1800 309 4001

Registered Address: Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032, Telangana, India.

Visit KFIN Website

Baanganga Gold & Diamonds - DRHP

DRHP

BAANGANGA Draft Abridged Prospectus

DAP