Investor Relations

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INVESTOR RELATIONS

Current Stock Prices

NSE 586.85

BSE 594.60

Disclosure under Regulation 46 of SEBI (LODR), 2015 CIN: L28931TN1986PLC012728

Investor Relations

INVESTOR INFORMATION

CORPORATE GOVERNANCE

FINANCIAL RESULTS

COMPANY ANNOUNCEMENT

REGULATORY INFORMATION

STATUATORY PUBLICATION

INDEPENDENT DIRECTORS

INVESTOR OUTREACH

OPEN OFFER

INVESTOR INFORMATION

SHARE CODE

Company Name: BUTTERFLY GANDHIMATHI APPLIANCES LIMITED

BSE Limited (BSE):Scrip Code: 517421

National Stock Exchange of India Limited (NSE): BUTTERFLY

Corporate Office

Company Secretary and Compliance Officer,

E-34, 2nd Floor, Rajiv Gandhi salai, Egattur Village, Navalur – 600130.

044-47415516.

butterfly.investorrelations@butterflyindia.com

Registered Office

143, Pudupakkam Village,

Vandalur – Kelambakkam Road,

Kelambakkam,

Chengalpattu District -603103

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. R.BALASUBRAMANIAN

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

Tel No: +91-44-42962025

E-mail: bala.r@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?

Subsequent to merger of its associate, Gangadharam Appliances Limited, the name of the Company was rechristened to ‘Butterfly Gandhimathi Appliances Limited’ (BGMAL), with effect from 25th October 2011.

When did the Company go public?

The company went public in the year 1994 by listing its shares on the Bombay Stock Exchange (BSE)

On which stock exchanges are BGMAL shares traded and what is its stock symbol?

BGMAL is traded on the Bombay Stock Exchange (BSE) under the code 517421 and Scrip ID: ‘BUTTERFLY’. BGMAL is also traded on the National Stock Exchange (NSE) under the symbol ‘BUTTERFLY’

Which is the financial year of BGMAL?

The financial year of BGMAL is from April to March

What is the dividend track record of Company?

Dividend payouts during the last 3 years are tabulated below:

Year Ended Mar 31	Dividend per Share (Rs.)	Total Dividend (Rs. Lakhs)*
2022	3	536.39
2021	3	536.39
2016	1.25	268.99

*Including Dividend Tax.

Where are the forms available for updating of PAN, KYC & Nomination?

ISR-1 – Request for registering PAN, KYC details or changes/updation thereof
Form-ISR-2 – Confirmation of Signature of securities holder by the Banker
Form-ISR-3 – Declaration Form for Opting-out of Nomination
SH-13 – Nomination Form
SH-14 – Cancellation or Variation of Nomination

Which form is required to raise different Investor Service Requests?

Issue of duplicate securities certificate;
Claim from Unclaimed Suspense Account;
Renewal / Exchange of securities certificate;
Endorsement;
Sub-division / Splitting of securities certificate;
Consolidation of securities certificates/folios;
Transmission;
Transposition.
Form-ISR-4

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

Mr.P M Murty, Chairman – Non-Executive Director

Mr.Rangarajan Sriram, Managing Director

Mr.Shantanu Khosla, Non-Executive/Non-Independent Director

Ms.Smita Anand, 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, Independent Director

Mr. Promeet Ghosh, Additional Non-Executive/Non-Independent Director
Mr. Kaleeswaran Arunachalam, Non-Executive/Non-Independent Director
Mr. Nithiyanandam Anandkumar, Non-Executive/Non-Independent Director

Key Managerial Personnel:

Mr. Rangarajan Sriram, Managing Director

Mr. V. A. Joseph, Chief Financial Officer

Mr. Viral Sarvaiya, Company Secretary & Compliance Officer

Composition of Committees

S.No.	Name of Committee	Name of Committee Members	Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1	Audit	Mr.A.Balasubramanian Mr.P.M.Murty Ms.Smita Anand Mr.Shantanu Khosla Mr.M.Padmanabhan Mr.G.S.Samuel	Chairman- Independent Member – Independent Member – Independent Member – Non-Executive Member – Independent Member – Independent
2	Nomination & Remuneration	Ms.Smita Anand Mr.P.M.Murty Mr.Shantanu Khosla Mr.M.Padmanabhan Mr.A.Balasubramanian Mr.G.S.Samuel	Chairperson – Independent Member – Independent Member – Non-Executive Member – Independent Member – Independent Member – Independent
3	Corporate Social Responsibility	Mr.Shantanu Khosla Mr.P.M.Murty Ms.Smita Anand Mr.Rangarajan Sriram Mr.T.R.Srinivasan Mr.G.S.Samuel Ms. Maheshwari Mohan	Chairman, Non-Independent Member – Independent Member – Independent Member – Managing Director Member – Independent Member – Independent Member – Independent
4	Risk Management	Mr. M.Padmanabhan Mr.P.M.Murty Ms.Smita Anand Mr.Shantanu Khosla Mr.A.Balasubramanian Mr.G.S.Samuel Ms. Maheshwari Mohan Mr. Rangarajan Sriram	Chairman – Independent Member – Independent Member – Independent Member – Non – Independent Member – Independent Member – Independent Member – Independent Member- Managing Director
5	Stakeholders Relationship Committee	Mr. Promeet Ghosh Mr.Rangarajan Sriram Ms.Smita Anand Mr.M.Padmanabhan Mr.T.R.Srinivasan	Chairman-Non-Executive Member – Managing Member – Independent Member – Independent Member – Independent

FINANCIAL RESULTS

COMPANY ANNOUNCEMENT

REGULATORY INFORMATION

STATUATORY PUBLICATION

INDEPENDENT DIRECTORS

INVESTOR OUTREACH

OPEN OFFER

SHARE CODE

Corporate Office

Registered Office

Registrar & Share Transfer Agents

Investor Enquiries

Year Ended Mar 31

Dividend per Share (Rs.)

Total Dividend (Rs. Lakhs)*

Company’s Philosophy on Code of Governance

Board of Directors

Key Managerial Personnel:

Composition of Committees

S.No.

Name of Committee

Name of Committee Members

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

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