BEARDSELL2025-07-012025-09-30BEARDSELL2025-09-30BEARDSELL2025-07-012025-09-30CompositionOfBoardOfDirectors1BEARDSELL2025-09-30CompositionOfBoardOfDirectors1BEARDSELL2025-07-012025-09-30CompositionOfBoardOfDirectors2BEARDSELL2025-09-30CompositionOfBoardOfDirectors2BEARDSELL2025-07-012025-09-30CompositionOfBoardOfDirectors3BEARDSELL2025-09-30CompositionOfBoardOfDirectors3BEARDSELL2025-07-012025-09-30CompositionOfBoardOfDirectors4BEARDSELL2025-09-30CompositionOfBoardOfDirectors4BEARDSELL2025-07-012025-09-30CompositionOfBoardOfDirectors5BEARDSELL2025-09-30CompositionOfBoardOfDirectors5BEARDSELL2025-07-012025-09-30CompositionOfBoardOfDirectors6BEARDSELL2025-09-30CompositionOfBoardOfDirectors6BEARDSELL2025-07-012025-09-30CompositionOfBoardOfDirectors7BEARDSELL2025-09-30CompositionOfBoardOfDirectors7BEARDSELL2025-07-012025-09-30CompositionOfCommittees14BEARDSELL2025-09-30CompositionOfCommittees14BEARDSELL2025-07-012025-09-30CompositionOfCommittees15BEARDSELL2025-09-30CompositionOfCommittees15BEARDSELL2025-07-012025-09-30CompositionOfCommittees16BEARDSELL2025-09-30CompositionOfCommittees16BEARDSELL2025-07-012025-09-30CompositionOfCommittees17BEARDSELL2025-09-30CompositionOfCommittees17BEARDSELL2025-07-012025-09-30CompositionOfCommittees41BEARDSELL2025-09-30CompositionOfCommittees41BEARDSELL2025-07-012025-09-30CompositionOfCommittees42BEARDSELL2025-09-30CompositionOfCommittees42BEARDSELL2025-07-012025-09-30CompositionOfCommittees43BEARDSELL2025-09-30CompositionOfCommittees43BEARDSELL2025-07-012025-09-30CompositionOfCommittees44BEARDSELL2025-09-30CompositionOfCommittees44BEARDSELL2025-07-012025-09-30CompositionOfCommittees68BEARDSELL2025-09-30CompositionOfCommittees68BEARDSELL2025-07-012025-09-30CompositionOfCommittees69BEARDSELL2025-09-30CompositionOfCommittees69BEARDSELL2025-07-012025-09-30CompositionOfCommittees70BEARDSELL2025-09-30CompositionOfCommittees70BEARDSELL2025-07-012025-09-30CompositionOfCommittees71BEARDSELL2025-09-30CompositionOfCommittees71BEARDSELL2025-07-012025-09-30CompositionOfCommittees122BEARDSELL2025-09-30CompositionOfCommittees122BEARDSELL2025-07-012025-09-30CompositionOfCommittees123BEARDSELL2025-09-30CompositionOfCommittees123BEARDSELL2025-07-012025-09-30CompositionOfCommittees124BEARDSELL2025-09-30CompositionOfCommittees124BEARDSELL2025-07-012025-09-30CompositionOfCommittees125BEARDSELL2025-09-30CompositionOfCommittees125BEARDSELL2025-09-30MeetingOfBoardOfDirectors1BEARDSELL2025-07-012025-09-30MeetingOfBoardOfDirectors1BEARDSELL2025-09-30MeetingOfBoardOfDirectors2BEARDSELL2025-07-012025-09-30MeetingOfBoardOfDirectors2BEARDSELL2025-09-30MeetingOfBoardOfDirectors3BEARDSELL2025-07-012025-09-30MeetingOfBoardOfDirectors3BEARDSELL2025-07-012025-09-30MeetingOfCommittees1BEARDSELL2025-09-30MeetingOfCommittees1BEARDSELL2025-07-012025-09-30MeetingOfCommittees2BEARDSELL2025-09-30MeetingOfCommittees2BEARDSELL2025-07-012025-09-30MeetingOfCommittees3BEARDSELL2025-09-30MeetingOfCommittees3BEARDSELL2025-07-012025-09-30MeetingOfCommittees4BEARDSELL2025-09-30MeetingOfCommittees4BEARDSELL2025-07-012025-09-30MeetingOfCommittees5BEARDSELL2025-09-30MeetingOfCommittees5BEARDSELL2025-07-012025-09-30MeetingOfCommittees6BEARDSELL2025-09-30MeetingOfCommittees6BEARDSELL2025-06-30iso4217:INRxbrli:pure000000BEARDSELLNOTLISTEDINE520H01022BEARDSELL LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo such transaction requiring reporting during the quarterfalseNo fine or penalty imposed during the quarter requiring the reportingfalseNo such update requiring the reporting for the quartertruefalseTop 2000 listed entitiestrueb00415OriginalIn case of Executive Directors the date of reappointment denotes commencement of current tenure in such position.truefalseMrGOWRISHANKER RAMASAMY******00104597Non-Executive - Non Independent DirectorChairperson1956-07-01falseNA2019-10-211020MrJEYAPAUL SINGH******03129164Non-Executive - Non Independent DirectorNot Applicable1952-02-12falseNA2019-10-211010MrGURRAM JAGANNATHA REDDY******07472109Non-Executive - Independent DirectorNot Applicable1954-05-21falseYes2024-06-272019-06-282024-06-2875.021121MrRAMMOHAN ANAPPATHUR VANCHI******02093767Non-Executive - Independent DirectorNot Applicable1952-04-06falseYes2024-06-272019-10-212024-10-2171.11111MrMANNAM MALAKONDAIAH******01431923Non-Executive - Independent DirectorNot Applicable1958-07-01falseNA2022-08-122022-08-1237.182220MrsANUMOLU JAYASHREE******00845666Executive DirectorNot Applicable1954-05-15falseNA2015-03-312023-04-011000MrAMRITH ANUMOLU******03044661Executive DirectorNot Applicable1978-09-14falseNA2010-08-122025-08-151010truetruetruetrueAudit Committee02093767RAMMOHAN ANAPPATHUR VANCHINon-Executive - Independent DirectorChairperson2019-10-21Audit Committee07472109GURRAM JAGANNATHA REDDYNon-Executive - Independent DirectorMember2019-08-14Audit Committee00104597GOWRISHANKER RAMASAMYNon-Executive - Non Independent DirectorMember2019-10-21Audit Committee01431923MANNAM MALAKONDAIAHNon-Executive - Independent DirectorMember2022-11-12Nomination and remuneration committee07472109GURRAM JAGANNATHA REDDYNon-Executive - Independent DirectorChairperson2019-08-14Nomination and remuneration committee02093767RAMMOHAN ANAPPATHUR VANCHINon-Executive - Independent DirectorMember2019-10-21Nomination and remuneration committee03129164JEYAPAUL SINGHNon-Executive - Non Independent DirectorMember2019-10-21Nomination and remuneration committee01431923MANNAM MALAKONDAIAHNon-Executive - Independent DirectorMember2022-11-12Stakeholders Relationship Committee07472109GURRAM JAGANNATHA REDDYNon-Executive - Independent DirectorChairperson2019-08-14Stakeholders Relationship Committee00104597GOWRISHANKER RAMASAMYNon-Executive - Non Independent DirectorMember2019-10-21Stakeholders Relationship Committee03129164JEYAPAUL SINGHNon-Executive - Non Independent DirectorMember2019-10-21Stakeholders Relationship Committee03044661AMRITH ANUMOLUExecutive DirectorMember2019-08-14Corporate Social Responsibility Committee00845666ANUMOLU JAYASHREEExecutive DirectorChairperson2017-10-20Corporate Social Responsibility Committee07472109GURRAM JAGANNATHA REDDYNon-Executive - Independent DirectorMember2019-10-21Corporate Social Responsibility Committee03129164JEYAPAUL SINGHNon-Executive - Non Independent DirectorMember2019-10-21Corporate Social Responsibility Committee03044661AMRITH ANUMOLUExecutive DirectorMember2019-08-142025-05-22true7732025-06-1321true7732025-08-1259true773Audit Committee2025-05-22true4430Audit Committee2025-06-1321true4430Audit Committee2025-08-1259true4430Stakeholders Relationship Committee2025-08-12true4410Nomination and remuneration committee2025-08-12true4430Corporate Social Responsibility Committee2025-08-12true4410truetruetruetrueNAtruetruetrueKanhu Charan SahuCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesKanhu Charan SahuCompany Secretary and Compliance OfficerfalseKanhu Charan SahuCompany Secretary and Compliance OfficerChennai2025-10-280000000000000NIL00NIL00NIL00NIL00NIL00NIL00NIL00NIL00All 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.trueThere was no reportable transactions or balances for the quarter, however as mandatory disclosre we have included a NIL report.V V SridharanCFOChennai2025-10-28