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Independent DirectorChairperson1964-02-06falseActiveNA2020-09-142025-09-1466.183352MrSINGAVARAPU CHANDRASEKHAR******00159543Executive DirectorNot ApplicableMD1977-12-19falseActiveNA2010-07-272025-06-011020MrsLALITHA SREE SINGAVARAPU******06957985Non-Executive - Non Independent DirectorNot Applicable1978-01-03falseActiveNA2014-08-112024-08-091000MrKRISHNARAO S V GADEPALLI******08199210Non-Executive - Independent DirectorNot Applicable1957-11-02falseActiveNA2018-11-132023-11-1388.191122MsGUDIPATI ARUNA******08978947Non-Executive - Independent DirectorNot Applicable1961-01-01falseActiveNA2020-12-042025-12-0463.281100MrARVIND KUMAR ANEGONDI******03097192Executive DirectorNot ApplicableCEO1978-04-10falseActiveNA2023-08-042025-08-221000MrSURESH KUMAR SOMANI******00031096Non-Executive - Non Independent DirectorNot Applicable1963-05-19falseActiveNA2023-11-042010truetruetruetruetrueAudit Committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorChairperson2019-01-28Date 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 Audit committee. Sri. KRISHNARAO S V GADEPALLI was appointed as the Chairperson of the Audit Committee with effect from 14-12-2024.Audit Committee00159543SINGAVARAPU CHANDRASEKHARExecutive DirectorMember2012-05-29Audit Committee00193288KISHOR SHAHNon-Executive - Independent DirectorMember2020-11-05Nomination and remuneration committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorChairperson2019-01-28Date 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. Nomination and remuneration committee08978947GUDIPATI ARUNANon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee00193288KISHOR SHAHNon-Executive - Independent DirectorMember2025-05-13Nomination and remuneration committee00031096SURESH KUMAR SOMANINon-Executive - Non Independent DirectorMember2025-05-29Stakeholders Relationship Committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorChairperson2019-01-28Stakeholders Relationship Committee00159543SINGAVARAPU CHANDRASEKHARExecutive DirectorMember2021-08-10Stakeholders Relationship Committee00193288KISHOR SHAHNon-Executive - Independent DirectorMember2024-08-09Risk Management Committee08978947GUDIPATI ARUNANon-Executive - Independent DirectorChairperson2021-05-04Date 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. Risk Management Committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorMember2021-05-04Risk Management Committee03097192ARVIND KUMAR ANEGONDIExecutive DirectorMember2024-08-09Corporate Social Responsibility Committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorChairperson2024-08-09Corporate Social Responsibility Committee00159543SINGAVARAPU CHANDRASEKHARExecutive DirectorMember2019-05-14Corporate Social Responsibility Committee06957985LALITHA SREE SINGAVARAPUNon-Executive - Non Independent DirectorMember2019-05-142025-11-10true7622026-02-1091true773Audit Committee2025-11-10true3320Audit Committee2026-02-1091true3320Other Committee2025-12-10Management Committeetrue4410Other Committee2026-02-2677Management Committeetrue4410Corporate Social Responsibility Committee2026-02-07true3310Risk Management Committee2026-02-07true3320Nomination and remuneration committee2026-02-102true4430truetruetruetrueYestruetruetrueSharanya. MCompany Secretary and Compliance OfficerYeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/NAYeshttps://www.bhagirad.com/NANAYeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/NAYeshttps://www.bhagirad.com/Yeshttps://www.bhagirad.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesSharanya. MCompany Secretary and Compliance OfficerYesSharanya. MCompany Secretary and Compliance OfficerfalseSharanya.MCompany Secretary and Compliance OfficerHyderabad2026-04-220000000000000000000000000000000000000All 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.trueThis is not applicable being the Compnay has not given any loans, guarantees, comfort letters or securities in connection with any loan(s) taken or availed directly or indirectly by promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.Ranjit Kumar KilaruCFOHyderabad2026-04-22