Materiality of Events

Assessment and Disclosure of Material Events

BCIL follows an established framework to identify and assess events that may be considered material. Such events are disclosed in line with regulatory requirements to ensure that timely and accurate information is made available to investors.

In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of Key Managerial Personnel (KMPs) of the Company who are authorized for the purpose of determining materiality of an event or information and its disclosure under the said regulation are mentioned below:

Contact Informations

Dr. G. Aruna

Non-Executive Woman Independent Director

Dr. G. Aruna completed her B. Tech in Chemical Engineering from
Osmania University and MS in Chemical Engineering from Indian Institute
of Science. She also completed her PhD in Chem. Engineering from
the Indian Institute of Science. She has over 21 years of consultancy
experience (post-PhD) in process design of refinery units, upstream
petrochemical industries, etc.

Directorships in Indian companies (DIN:08978947)

Name of the Company/Body Corporate	Position held in the Company / Body Corporate
Bhagiradha Chemicals And Industries Ltd	Independent Non-Executive Director
Bheema Fine Chemicals Private Limited	Director

Mr. G.S.V Krishna Rao

Independent Non-Executive Director

Mr. G.S.V. Krishna Rao is an Independent and Non-Executive Director on
the Board of BCIL since November 2018. He is a graduate in commerce
and a Fellow Member of the Indian Institute of Banking & Finance. He has
over three decades of experience in industrial and corporate banking.

Directorships in Indian companies (DIN: 08199210)

Name of the Company/Body Corporate	Position held in the Company / Body Corporate
Bhagiradha Chemicals And Industries Ltd	Independent Non-Executive Director
Bheema Fine Chemicals Private Limited	Director
Transit Intelligence LLP	Designated Partner

Mrs. S. Lalitha Sree

Non-Executive – Non-Independent Director

Mrs. S. Lalitha Sree has been a Promoter director since 2015. She holds a Post Graduate Degree in commerce and hails from a business family.

Directorships in Indian companies (DIN: 06957985)

Name of the Company/Body Corporate	Position held in the Company / Body Corporate
Bhagiradha Chemicals And Industries Limited	Non-Executive Director
Greenpath Energy Private Limited	Director

Mr. Suresh Kumar Somani

Non-Executive – Non-Independent Director

Mr. Suresh Kumar Somani is a commerce graduate and the Founder and Joint Managing Director of Ratnabali Group. He is an entrepreneur,investor and philanthropist with a substantial experience of over 40 years in the equity markets.

Directorships in Indian companies (DIN: 00031096)

Name of the Company/Body Corporate	Position held in the Company / Body Corporate
Bhagiradha Chemicals And Industries Limited	Non-Executive Director
Astra Microwave Products Limited	Director
Ratnabali Investment Private Limited	Director
Ratnabali Equity Private Limited	Managing Director
Clayfin Technologies Private Limited	Nominee Director
IAC Research Foundation	Director
IAC Patrons Foundation	Director

Mr. A. Arvind Kumar

Executive Director & CEO

Mr. A. Arvind Kumar holds a Master’s degree in Chemical Engineering from IIT, Madras. He was earlier the COO of BCIL. Prior to that, he was the Executive Director of JC Biotech, another group company, and was involved in the design and commissioning of its fermentation plant. He has about 15 years of experience in agrochemical and pharmaceutical manufacturing.

Directorships in Indian companies (DIN: 03097192)

Name of the Company/Body Corporate	Position held in the Company /Body Corporate
Bhagiradha Chemicals And Industries Ltd	Executive Director & CEO
Bheema Fine Chemicals Private Limited	Director & CEO
Advanced Transformation Facility Private Limited	Director

Mr. S. Chandra Sekhar

Managing Director

Mr. S. Chandra Sekhar is a Chemical Engineer holding a B. Tech degree
with distinction from Osmania University and Master’s Degree in
Chemical Engineering from University of Illinois. He has over two decades
of experience in speciality chemicals synthesis and chemical plants
design. He also has strong expertise in governance, compliance and
technology.

Directorships in Indian companies (DIN: 00159543 )

Name of the Company/Body Corporate	Position held in the Company /Body Corporate
Bhagiradha Chemicals And Industries Ltd	Managing Director
Bheema Fine Chemicals Private Limited	Director
Advanced Transformation Facility Private Limited	Director
Hindustan Drone Services Private Limited	Director

Mr. Kishor Shah

Independent Non-Executive Chairman

Mr. Kishor Shah is a Fellow Member of the Institute of Chartered
Accountants of India. He has over 30 years of experience in senior
positions in finance and accounts. He served as the CFO and also
Board member of Balrampur Chini Mills. His areas of expertise include
accounting, financial and treasury management, project finance,
compliance, etc.

Directorships in Indian companies (DIN: 00193288)

Name of the Company/Body Corporate	Position held in the Company /Body Corporate
Bhagiradha Chemicals And Industries Ltd	Chairman & Independent NonExecutive Director
GKW Limited	Director
Dhampur Bio Organics Limited	Director
Aamara Capital Private Limited	Managing Director
Aamara Ventures LLP	Designated Partner
Amara Asset Managers LLP	Designated Partner
Amritkaal Ventures LLP	Designated Partner

Materiality of Events

Assessment and Disclosure of Material Events

Mr. S. Chandra Sekhar

Mr. A Arvind Kumar

Mr. K. Ranjit Kumar

Mrs. M. Sharanya

Dr. G. Aruna

Directorships in Indian companies (DIN:08978947)

Mr. G.S.V Krishna Rao

Directorships in Indian companies (DIN: 08199210)

Mrs. S. Lalitha Sree

Directorships in Indian companies (DIN: 06957985)

Mr. Suresh Kumar Somani

Directorships in Indian companies (DIN: 00031096)

Mr. A. Arvind Kumar

Directorships in Indian companies (DIN: 03097192)

Mr. S. Chandra Sekhar

Directorships in Indian companies (DIN: 00159543 )

Mr. Kishor Shah

Directorships in Indian companies (DIN: 00193288)