General information about company
Scrip code	511664
NSE Symbol
MSEI Symbol
ISIN	INE443D01018
Name of the entity	BGIL Films & Technologies Limited
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Quarterly
Date of Report	31-12-2021
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any 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 Chairperson														Yes
Whether Chairperson is related to MD or CEO														Yes
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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 Regulations	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)	Notes for not providing PAN	Notes for not providing DIN
1	Mrs	Arti Bhatia	AFCPB5056J	00047040	Executive Director	Chairperson	MD	24-06-1967	NA		15-01-2020	08-12-2020		60	2	0	2	0
2	Mrs	Payal Kuthari	AJJPM0449B	02722171	Non-Executive - Independent Director	Not Applicable		24-04-1981	NA		13-02-2020	08-12-2020		36	1	1	2	0
3	Mr	Harjit Singh Anand	AABPA2410K	03168663	Non-Executive - Independent Director	Not Applicable		23-03-1965	NA		12-08-2013	08-12-2020		36	2	2	4	2
4	Mr	Ashok Kumar Juneja	AAGPJ6625A	01289206	Non-Executive - Non Independent Director	Not Applicable		14-02-1955	NA		11-11-2020	08-12-2020			2	0	2	0

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

Rohit Kaushik

AYRPK6774G

07180228

Non-Executive - Independent Director

Not Applicable

25-02-1989

14-08-2021

Karn Rajhans

AGEPR1758C

03081692

Non-Executive - Independent Director

Not Applicable

13-03-1960

08-12-2020

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03168663	Harjit Singh Anand	Non-Executive - Independent Director	Chairperson	08-12-2020
2	00047040	Arti Bhatia	Executive Director	Member	08-12-2020
3	02722171	Payal Kuthari	Non-Executive - Independent Director	Member	08-12-2020
4	01289206	Ashok Kumar Juneja	Non-Executive - Non Independent Director	Member	08-12-2020
5	07180228	Rohit Kaushik	Non-Executive - Independent Director	Member	14-08-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03168663	Harjit Singh Anand	Non-Executive - Independent Director	Chairperson	08-12-2020
2	00047040	Arti Bhatia	Executive Director	Member	08-12-2020
3	02722171	Payal Kuthari	Non-Executive - Independent Director	Member	08-12-2020
4	01289206	Ashok Kumar Juneja	Non-Executive - Non Independent Director	Member	08-12-2020
5	07180228	Rohit Kaushik	Non-Executive - Independent Director	Member	14-08-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03168663	Harjit Singh Anand	Non-Executive - Independent Director	Chairperson	08-12-2020
2	00047040	Arti Bhatia	Executive Director	Member	08-12-2020
3	02722171	Payal Kuthari	Non-Executive - Independent Director	Member	08-12-2020
4	01289206	Ashok Kumar Juneja	Non-Executive - Non Independent Director	Member	08-12-2020
5	07180228	Rohit Kaushik	Non-Executive - Independent Director	Member	14-08-2021

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	02722171	Payal Kuthari	Women Grievance Committee	Non-Executive - Independent Director	Chairperson
2	00047040	Arti Bhatia	Women Grievance Committee	Executive Director	Member
3	01289206	Ashok Kumar Juneja	Women Grievance Committee	Non-Executive - Non Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	14-08-2021				Yes	2	2
2		10-11-2021	87		Yes	2	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(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 committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Number of Directors present* (other than Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	28-06-2021				Yes	2	3
2	Audit Committee	14-08-2021	46			Yes	2	3

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

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

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Akhileshwar Singh
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	Akhileshwar Singh
Designation of person	Company Secretary and Compliance Officer
Place	Noida
Date	12-10-2021

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details