General information about company
Scrip code	531719
NSE Symbol	BHAGCHEM
MSEI Symbol	NOTLISTED
ISIN	INE414D01027
Name of the entity	BHAGIRADHA CHEMICALS AND INDUSTRIES LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

SATYANARAYANA KANUMURU RAJU

ADFPK5468G

00008177

Non-Executive - Independent Director

Chairperson

29-06-1950

CHANDRA SEKHAR SINGAVARAPU

AUQPS8036G

00159543

Executive Director

Not Applicable

19-12-1977

SUDHAKAR KUDVA

AABPK1200D

02410695

Non-Executive - Independent Director

Not Applicable

06-12-1950

Mrs

LALITHA SREE SINGAVARAPU

ATFPS3820A

06957985

Non-Executive - Non Independent Director

Not Applicable

03-01-1978

KRISHNA RAO S V GADEPALLI

ACYPG3403D

08199210

Non-Executive - Independent Director

Not Applicable

02-11-1957

KISHOR SHAH

AJAPS3285Q

00193288

Non-Executive - Independent Director

Not Applicable

06-02-1964

G ARUNA

AFAPA6546E

08978947

Non-Executive - Independent Director

Not Applicable

01-01-1961

ARVIND KUMAR ANEGONDI

AEJPA8710L

03097192

Executive Director

Not Applicable

CEO

10-04-1978

SURESH KUMAR SOMANI

ALLPS7238J

00031096

Non-Executive - Non Independent Director

Not Applicable

19-05-1963

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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 [with reference to proviso to regulation 17A(1) & 17A(2)]	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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		29-07-2005	14-12-2021		30	1	1	0	0
2	NA		27-07-2010	04-09-2020			1	0	2	0
3	NA		11-08-2014	09-08-2019		118	3	3	4	1
4	NA		11-08-2014	12-08-2022			1	0	0	0
5	NA		13-11-2018	13-11-2023		67	1	1	2	1
6	NA		14-09-2020	10-08-2021		45	3	3	4	2
7	NA		04-12-2020	10-08-2021		42	1	1	0	0
8	NA		04-08-2023				1	0	0	0
9	NA		04-11-2023				2	0	0	0

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	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Chairperson	08-02-2016
2	00159543	CHANDRA SEKHAR SINGAVARAPU	Executive Director	Member	29-05-2012
3	08199210	KRISHNA RAO S V GADEPALLI	Non-Executive - Independent Director	Member	28-01-2019
4	00193288	KISHOR SHAH	Non-Executive - Independent Director	Member	05-11-2020

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	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Chairperson	08-02-2016
2	00008177	SATYANARAYANA KANUMURU RAJU	Non-Executive - Independent Director	Member	29-05-2012
3	08199210	KRISHNA RAO S V GADEPALLI	Non-Executive - Independent Director	Member	28-01-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship 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	08199210	KRISHNA RAO S V GADEPALLI	Non-Executive - Independent Director	Chairperson	28-01-2019
2	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Member	27-07-2010
3	00159543	CHANDRA SEKHAR SINGAVARAPU	Executive Director	Member	10-08-2021

Risk Management Committee
Whether the Risk Management 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	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Chairperson	04-05-2021
2	08199210	KRISHNA RAO S V GADEPALLI	Non-Executive - Independent Director	Member	04-05-2021
3	08978947	G ARUNA	Non-Executive - Independent Director	Member	04-05-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Chairperson	14-05-2019
2	00159543	CHANDRA SEKHAR SINGAVARAPU	Executive Director	Member	14-05-2019
3	06957985	LALITHA SREE SINGAVARAPU	Non-Executive - Non Independent Director	Member	14-05-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

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)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	27-01-2024				Yes	9	9	5
2	05-03-2024		37		Yes	9	9	5
3		24-05-2024	79		Yes	9	9	5

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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	27-01-2024				Yes	4	4	3	0
2	Audit Committee	24-05-2024	117			Yes	4	4	3	0
3	Nomination and remuneration committee	24-05-2024				Yes	3	3	3	0
4	Stakeholders Relationship Committee	24-05-2024				Yes	3	3	2	0
5	Corporate Social Responsibility Committee	24-01-2024				Yes	3	3	1	0
6	Corporate Social Responsibility Committee	24-05-2024	120			Yes	3	3	1	0

Annexure 1
IV. Meeting of Committees
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)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Risk Management Committee	08-01-2024				Yes	3	3	3	0
8	Other Committee	09-05-2024		Share Allotment- Sub Committee		Yes	3	3	2	0

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 1000 listed entities)	Yes
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	Sharanya.M
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Sharanya.M
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	10-07-2024

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

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

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

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details