General information about company

Scrip code511724
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE020D01014
Name of the entityBaid Leasing and Finance Co. Ltd.
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report30-06-2021
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
Wether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
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
1MrPANNA LAL BAIDAEOPB7937D00009897Executive DirectorChairpersonMD19-06-1943NA01-04-201001-04-2021361000
2MrMONU JAINAFUPJ0712M02609467Non-Executive - Independent DirectorNot Applicable30-09-1982NA22-11-201116-08-2019841120
3MrsALPANA BAIDABMPP0711E06362806Non-Executive - Non Independent DirectorNot Applicable14-09-1967NA16-08-201401000
4MrAMAN BAIDAPVPB4547D03100575Executive DirectorNot Applicable04-01-1992NA24-05-201401-06-2020361000



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Wether 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
5MrMUDIT SINGHICADPS6396G03171115Non-Executive - Independent DirectorNot Applicable11-12-1987NA16-08-201416-08-2019841122
6MrANURAG PATNIABMPP0709Q07580695Non-Executive - Independent DirectorNot Applicable22-07-1972NA22-10-2016571120




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
103171115MUDIT SINGHINon-Executive - Independent DirectorChairperson16-08-2014
207580695ANURAG PATNINon-Executive - Independent DirectorMember22-10-2016
302609467MONU JAINNon-Executive - Independent DirectorMember16-08-2014


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
103171115MUDIT SINGHINon-Executive - Independent DirectorChairperson16-08-2014
207580695ANURAG PATNINon-Executive - Independent DirectorMember22-10-2016
302609467MONU JAINNon-Executive - Independent DirectorMember16-08-2014


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
103171115MUDIT SINGHINon-Executive - Independent DirectorChairperson22-10-2016
207580695ANURAG PATNINon-Executive - Independent DirectorMember22-10-2016
302609467MONU JAINNon-Executive - Independent DirectorMember22-10-2016


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100009897PANNA LAL BAIDExecutive DirectorChairperson10-05-2017Textual Information(1)
203100575AMAN BAIDExecutive DirectorMember10-05-2017
303171115MUDIT SINGHINon-Executive - Independent DirectorMember10-05-2017

Sr Text Block

Textual Information(1)
According to Reg. 21 of SEBI LODR, the Risk Management Committee is not applicable to the company but in view of requirement of RBI circular No. RBI/2006-2007/385 DNBS.PD/CC 94/03.10.042/2006-07 dated 8 May, 2007, it is required to form Risk Management Committee for Non Banking Financial Company with asset size of Rs 100 crore and above . Accordingly the company constituted the Risk Management Committee in compliace of RBI requirement .


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
103171115MUDIT SINGHINon-Executive - Independent DirectorChairperson10-05-2017
203100575AMAN BAIDExecutive DirectorMember10-05-2017
306362806ALPANA BAIDNon-Executive - Non Independent DirectorMember10-05-2017


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*No. of Independent Directors attending the meeting*
108-02-2021Yes52
222-06-2021133Yes63



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*No. of Independent Directors attending the meeting*
1Audit Committee08-02-2021Yes22
2Audit Committee22-06-2021133Yes33
3Nomination and remuneration committee08-02-2021Yes22
4Nomination and remuneration committee22-06-2021133Yes33
5Stakeholders Relationship Committee08-02-2021Yes22
6Stakeholders Relationship Committee22-06-2021133Yes33



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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present*No. of Independent Directors attending the meeting*
7Risk Management Committee08-02-2021Yes22
8Risk Management Committee22-06-2021133Yes33
9Corporate Social Responsibility Committee22-06-2021Yes33



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 obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


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 signatoryDiwakar Jain
2DesignationCompany Secretary and Compliance Officer



Signatory Details

Name of signatoryDiwakar Jain
Designation of personCompany Secretary and Compliance Officer
PlaceJaipur
Date05-07-2021