General information about company
Scrip code	531719
NSE Symbol	BHAGCHEM
MSEI Symbol	NOTLISTED
ISIN	INE414D01027
Name of the entity	BHAGIRADHA CHEMICALS & INDUSTRIES LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Half Yearly
Date of Report	30-09-2024
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 RAJU KANUMURU

ADFPK5468G

00008177

Non-Executive - Independent Director

Chairperson

29-06-1950

SINGAVARAPU CHANDRASEKHAR

AUQPS8036G

00159543

Executive Director

Not Applicable

19-12-1977

Mrs

LALITHA SREE SINGAVARAPU

ATFPS3820A

06957985

Non-Executive - Non Independent Director

Not Applicable

03-01-1978

KRISHNARAO 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

GUDIPATI 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

SUDHAKAR KUDVA

AABPK1200D

02410695

Non-Executive - Independent Director

Not Applicable

06-12-1950

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		33.17	1	1	0	0
2	NA		27-07-2010	04-09-2020			1	0	2	0
3	NA		11-08-2014	12-08-2022			1	0	0	0
4	NA		13-11-2018	13-11-2023		70.18	1	1	2	1
5	NA		14-09-2020	10-08-2021		48.17	3	3	5	3
6	NA		04-12-2020	10-08-2021		45.27	1	1	0	0
7	NA		04-08-2023				1	0	0	0
8	NA		04-11-2023				2	0	0	0
9	NA		11-08-2014	09-08-2019	08-08-2024	119.29	2	2	2	0	Tenure Completion

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	00193288	KISHOR SHAH	Non-Executive - Independent Director	Chairperson	05-11-2020		Textual Information(1)
2	00159543	SINGAVARAPU CHANDRASEKHAR	Executive Director	Member	29-05-2012
3	08199210	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Member	28-01-2019
4	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Chairperson	08-02-2016	08-08-2024	Textual Information(2)

Sr Text Block
Textual Information(1)	Date of Appointment mentioned (i.e. 05-11-2020) is the initial date of appointment of Sri. Kishor Shah (DIN: 00193288) as a member of the Audit committee. Sri. Kishor Shah was appointed as the Chairperson of the Audit Committee with effect from 09 -08-2024.
Textual Information(2)	Sri. Sudhakar Kudva (DIN:02410695) ceased to be the Chairperson of the Audit Committee, with effect from the closing of business hours of 08-08-2024

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	08199210	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Chairperson	28-01-2019		Textual Information(1)
2	00008177	SATYANARAYANA RAJU KANUMURU	Non-Executive - Independent Director	Member	29-05-2012
3	08978947	GUDIPATI ARUNA	Non-Executive - Independent Director	Member	09-08-2024
4	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Chairperson	08-02-2016	08-08-2024	Textual Information(2)

Sr Text Block
Textual Information(1)	Date of Appointment mentioned (i.e. 28-01-2019) is the initial date of appointment of Sri. Krishnarao S V Gadepalli (DIN: 08199210) as a member of the Nomination & Remuneration Committee. Sri. Krishnarao S V Gadepalli was appointed as the Chairperson of the Nomination & Remuneration Committee with effect from 09-08-2024.
Textual Information(2)	Sri. Sudhakar Kudva (DIN:02410695) ceased to be the Chairperson of the Nomination & Remuneration Committee, with effect from the closing of business hours of 08-08-2024.

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	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Chairperson	28-01-2019
2	00193288	KISHOR SHAH	Non-Executive - Independent Director	Member	09-08-2024
3	00159543	SINGAVARAPU CHANDRASEKHAR	Executive Director	Member	10-08-2021
4	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Member	27-07-2010	08-08-2024	Textual Information(1)

Sr Text Block
Textual Information(1)	Sri. Sudhakar Kudva (DIN:02410695) ceased to be the Member of the Stakeholders Relationship Committee, with effect from the closing of business hours of 08-08-2024.

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	08978947	GUDIPATI ARUNA	Non-Executive - Independent Director	Chairperson	04-05-2021		Textual Information(1)
2	08199210	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Member	04-05-2021
3	03097192	ARVIND KUMAR ANEGONDI	Executive Director	Member	09-08-2024
4	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Chairperson	04-05-2021	08-08-2024	Textual Information(2)

Sr Text Block
Textual Information(1)	Date of Appointment mentioned (i.e. 04-05-2021) is the initial date of appointment of Smt. Gudipati Aruna (DIN: 08978947) as a member of the Risk Management Committee. Smt. Gudipati Aruna was appointed as the Chairperson of the Risk Management Committee with effect from 09 -08-2024.
Textual Information(2)	Sri. Sudhakar Kudva (DIN:02410695) ceased to be the chairperson of the Risk Management Committee, with effect from the closing of business hours of 08-08-2024.

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	08199210	KRISHNARAO S V GADEPALLI	Non-Executive - Independent Director	Chairperson	09-08-2024		Textual Information(1)
2	00159543	SINGAVARAPU CHANDRASEKHAR	Executive Director	Member	14-05-2019
3	06957985	LALITHA SREE SINGAVARAPU	Non-Executive - Non Independent Director	Member	14-05-2019
4	02410695	SUDHAKAR KUDVA	Non-Executive - Independent Director	Chairperson	14-05-2019	08-08-2024	Textual Information(2)

Sr Text Block
Textual Information(1)	Sri. Krishnarao S V Gadepalli (DIN: 08199210) was appointed as the Chairperson of the Corporate Social Responsibility Committee with effect from 09-08-2024.
Textual Information(2)	Sri. Sudhakar Kudva (DIN:02410695) ceased to be the chairperson of the Corporate Social Responsibility Committee, with effect from the closing of business hours of 08-08-2024.

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	24-05-2024				Yes	9	9	5
2		02-08-2024	69		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	24-05-2024				Yes	4	4	3	0
2	Audit Committee	02-08-2024	69			Yes	4	4	3	0
3	Risk Management Committee	04-07-2024				Yes	3	3	3	0
4	Nomination and remuneration committee	24-05-2024				Yes	3	3	3	0
5	Stakeholders Relationship Committee	24-05-2024				Yes	3	3	2	0
6	Corporate Social Responsibility Committee	24-05-2024				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	Other Committee	09-05-2024		Share Allotment- Sub Committee		Yes	3	3	2	0
8	Other Committee	01-08-2024	83	Management Committee		Yes	5	5	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

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether “Corporate Governance Report” disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	Sharanya.M
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure	Applicable
Reason for Non Applicability	Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0
Promoter Group or any other entity controlled by them	0		0
Directors (including relatives) or any other entity controlled by them	0		0
KMPs or any other entity controlled by them	0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)		Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(D) Additional Information				Textual Information(2)
II. Affirmations
Affirmations		Compliance Status		Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.		Yes		Textual Information(3)
Name	B. Krishna Mohan Rao
Designation	CFO
Place	Hyderabad
Date	08-10-2024

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	08-10-2024

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

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Sr Text Block

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

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

II. Affirmations

Details of Cyber security incidence

Signatory Details