Investor Information

Share Code

Company Name: BUTTERFLY GANDHIMATHI APPLIANCES LIMITED

The Bombay Stock Exchange Limited (BSE):

Scrip Code: 517421

National Stock Exchange of India Limited (NSE): BUTTERFLY

Registrar & Share Transfer Agents

For any assistance/information on Share related matters, including For Dematerialization/ Rematerialization, Transfer, Transmission of Shares, Sub-division or Consolidation of Shares, Issue of Duplicate Share Certificates, Dividend, etc., or for redressal of any grievance, please get in touch with

Mr. N. Krishnakumar

Mr. K.RAVICHANDRAN

GNSA InfotechLtd.STA Department,
F-Block, 4th Floor, No.115, Nelson Manickam Road,
Aminjikarai, Chennai-600 029

Tel No: +91-44-42962025

E-mail: ravi.k@gnsaindia.com, sta@gnsaindia.com

Investor Enquiries

What is Butterfly Gandhimathi Appliance Limited’s (BGMAL’s) area of operations?

BGMAL is a leading manufacturer/marketer of domestic kitchen and domestic electrical appliances under the ‘BUTTERFLY’ brand. Leading products are LPG Stoves, Mixer grinders, Table Top Wet Grinders, Pressure Cookers, Stainless Steel Cookware and Non-Stick Cookware. Other products comprise Juicers, Hand Blenders, Electric Irons, Power Hobs, Electric Rice Cookers, Water Heaters (Geysers), Air Coolers, Electric Water Kettle, Electric Sandwich Maker, Electric Bread Toaster, Fans (all types) and Washing Machine.

When was the Company’s name rechristened as BGMAL?
When did the Company go public?
On which stock exchanges are BGMAL shares traded and what is its stock symbol?
Which is the financial year of BGMAL?
What is the dividend track record of Company?

Corporate Governance

Company’s Philosophy on Code of Governance

Our company’s philosophy is to provide high quality kitchen and electrical appliances which offer ergonomic features and attractive design at great value for money to our customers and provide service that gives satisfaction to them, while upholding the core values of transparency, integrity, honesty, accountability and compliance with laws. We consider stakeholders at all levels as partners in our success and we remain committed to maximizing value of shareholders.

Board of Directors

As on 31st March, 2018, BGMAL’s Board consisted of 15 Directors as per the list given below:

Mr.V.M.Lakshminarayanan, Chairman & Managing Director

Mr.V.M.Balasubramaniam, Vice Chairman & Managing Director

Mr.V.M.Seshadri, Managing Director

Mr.V.M.Gangadharam, Executive Director

Mr.V.M.Kumaresan, Executive Director – Technical

Mr.K.Ganesan, Independent Director

Mr.M.Padmanabhan, Independent Director

Mr.A.Balasubramanian, Independent Director

Mr.G.S.Samuel, Independent Director

Mr.T.R.Srinivasan, Independent Director

Mrs. Maheshwari Mohan, Woman Independent Director

Composition of Committees

S.No.

Name of Committee

Name of Committee Members

Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)

1

Audit

K.Ganesan

M.Padmanabhan

A.Balasubramanian

Mr.V.M.Lakshminarayanan

Chairman – Independent

Member – Independent

Member – Independent

Member-Executive

2

Nomination & Remuneration

K.Ganesan

M.Padmanabhan

A.Balasubramanian

V M Gangadharam

V M Kumaresan

Chairman – Independent

Member – Independent

Member – Independent

Executive Director

Executive Director – Technical

3

Executive Committee of Board of Directors

V.M.Seshadri

K.Ganesan

M.Padmanabhan

Chairman – Executive

Chairman – Independent

Member – Independent

4

Corporate Social Responsibility

T.R.Srinivasan

G.S.Samuel

V.M.Lakshminarayanan

Chairman – Independent

Member – Independent

Member – Executive

5

Shareholders Relationship

K.Ganesan

M.Padmanabhan

Chairman – Independent

Member – Independent

6

Share Transfer

V.M.Seshadri

K.S.Ramakrishnan

Member – Executive

Company Secretary & General Manager – Legal

7

Risk Management (if applicable)

N.A.

Financial Results

Regulatory Information

Outcome of Agm

2018

AGM 2018

Result of Agm

2019

AGM 2019

IEPF

Independent Directors

Letter of Appointment

LETTER-OF-APPOINTMENT-BSE