Bhagiradha Chemicals & Industries CEO, MD, chairman and AGM

Bhagiradha Chemicals & Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonKISHOR SHAH
Managing directorSINGAVARAPU CHANDRASEKHAR
Chief executiveARVIND KUMAR ANEGONDI
Company Secretary and Compliance OfficerSharanya.M

7 directors3 independent2 executive2 non-executive

KISHOR SHAH · ChairpersonIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
SINGAVARAPU CHANDRASEKHAR · Managing directorExecutive · joined Jul 2010 · reappointed Jun 2025 · 1 listed board · 2 committee seats
LALITHA SREE SINGAVARAPUNon-executive · joined Aug 2014 · reappointed Aug 2024 · 1 listed board
KRISHNARAO S V GADEPALLIIndependent · joined Nov 2018 · reappointed Nov 2023 · 91 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
GUDIPATI ARUNAIndependent · joined Dec 2020 · reappointed Dec 2025 · 66 months as independent · 1 listed board · 1 as independent
ARVIND KUMAR ANEGONDI · Chief executiveExecutive · joined Aug 2023 · reappointed Aug 2025 · 1 listed board
SURESH KUMAR SOMANINon-executive · joined Nov 2023 · 2 listed boards · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left

SATYANARAYANA RAJU KANUMURU, left 13 Dec 2024: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 19 May 20266 of 7 present3 independent · 97 days in between
- 10 Feb 20267 of 7 present3 independent
Audit Committee
Chair KRISHNARAO S V GADEPALLI
SINGAVARAPU CHANDRASEKHAR, KISHOR SHAH
- 19 May 20263 of 3 present2 independent · 97 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair KRISHNARAO S V GADEPALLI
GUDIPATI ARUNA, KISHOR SHAH, SURESH KUMAR SOMANI
- 19 May 20264 of 4 present3 independent · 97 days in between
- 10 Feb 20264 of 4 present3 independent · 2 days in between
Stakeholders Relationship Committee
Chair KRISHNARAO S V GADEPALLI
SINGAVARAPU CHANDRASEKHAR, KISHOR SHAH
- 19 May 20263 of 3 present2 independent
Risk Management Committee
Chair GUDIPATI ARUNA
KRISHNARAO S V GADEPALLI, ARVIND KUMAR ANEGONDI
- 7 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair KRISHNARAO S V GADEPALLI
SINGAVARAPU CHANDRASEKHAR, LALITHA SREE SINGAVARAPU
- 19 May 20262 of 3 present1 independent · 100 days in between
- 7 Feb 20263 of 3 present1 independent
Management Committee
- 5 May 20263 of 4 present1 independent · 67 days in between
- 26 Feb 20264 of 4 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

R KANKARIA & UTTAM SINGHIPeer-review certificate valid to Jun 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Bhagiradha Chemicals & Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bhagiradha Chemicals & Industries dividend history

Annual general meeting, 31 Jul 2026

13,271 shareholders on the register on 23 Jul 2026; present: 3 promoters and 75 others; votes counted by Puttaparthi Jagannatham / Not Applicable.The company's voting result (opens in a new tab)

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of the Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.35% · promoters 99.74% · institutions 94.89% · other public 50.28%
To declare final dividend on equity shares at the rate of (15%) i.e. Rs. 0.15/- per equity share of face value of Re. 1/- (Rupee One) each for the Financial Year ended March 31, 2026.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.35% · promoters 99.74% · institutions 94.89% · other public 50.28%
To appoint a director in place of Sri. Suresh Kumar Somani (DIN: 00031096) NonExecutive Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment
Ordinary
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.35% · promoters 99.74% · institutions 94.89% · other public 50.28%
To ratify the remuneration of Cost Auditors for the financial year 2026-27
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.35% · promoters 99.74% · institutions 94.89% · other public 50.28%