Page 133 - BCML AR 2019-20

BALRAMPUR CHINI MILLS LIMITED

required under SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2018/ 2019-20, there was no such instance wherein the Board had
0000000141 dated November 15, 2018 are not applicable to not accepted any recommendation of any committee of the
the Company. Board.

Further disclosures relating to risks and activities including xiii) Details of total fees for all services paid by the Company on a
commodity price risk, foreign exchange risk, etc., have been consolidated basis, to the Statutory Auditors and all entities
adequately covered under the Management Discussion and in the network firm/network entity of which the Statutory
Analysis Report forming part of the Annual Report. Auditors are a part, given below:
x) During the year under review, no complaint / case was filed Particulars H in Lacs
or was pending for redressal pursuant to Sexual Harassment of For Statutory Audit 45.00
Women at Workplace (Prevention, Prohibition and Redressal) For Taxation Matters Nil
Act, 2013.
For Limited Review & other Audits 13.50
xi) A certificate has been obtained from MKB & Associates, For Certification Work 7.50
Practicing Company Secretaries confirming that none of the Reimbursement of Expenses Nil
Directors of the Company have been debarred or disqualified 66.00
by Securities and Exchange Board of India/Ministry of Corporate
Affairs or any such statutory authority from being appointed or xiv) The Company has duly complied with the requirements
continuing as directors of the Company and the same forms specified in Regulations 17 to 27 and clauses (b) to (i) of sub-
part of the Annual Report. regulation (2) of Regulation 46 of the Listing Regulations.
xii) All recommendations made by the Committees of the Board xv) Other items which are not applicable to the Company have not
during the year were accepted by the Board. During the year been separately commented upon.

For and on behalf of the Board of Directors
Sd/- Sd/-
Dr. Arvind Krishna Saxena Vivek Saraogi
Whole-time Director Managing Director
DIN – 00846939 DIN – 00221419
Date: 23rd June, 2020 Place: Balrampur Place: Kolkata

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