Beardsell Limited — Board/Management Information 2019

Aug 14, 2019

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Sec : August : 2019

14[th] August, 2019

The Listing Manager, The Listing Manager National Stock Exchange of India Limited, BSE Limited Exchange Plaza Registered Office : Floor 25 Bandra Kurla Complex, Bandra (E) P J Towers, Dalal Street, Mumbai-400 051 Mumbai – 400 001 Scrip Code: BEARDSELL Scrip Code: 539447

Dear Sir,

Sub : Outcome of the Board Meeting - 14[th] August, 2019 – Reg.

We are pleased to inform you that the Board of Directors at its Meeting held today (14[th] August, 2019), which commenced at 10.30 a.m. and concluded at 4.00 P.M.,have considered and approved the followings : The Board has approved the Statement of Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30[th] June, 2019, duly certified by the auditors [M/s. S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm registration number: 101049W/E300004)] of our Company

• Reconstitution of Committees as per the details given below:

**1) **	AUDIT COMMITTEE :	2) NOMINATION REMUNERATION COMMITTEE
	Mr R Gowri Shanker	Mrs Jayasree Anumolu
	Mr V J Singh and	Mr R Gowrishanker
	Mr Gurram Jagannatha Reddy	Mr V J Singh and
		Mr Gurram Jagannatha Reddy
**3) **	STAKEHOLDER’S RELATIONSHIP COMMITTEE	4) CORPORATE SOCIAL RESPONISIBILITY COMMITTEE
	Mr R Gowri Shanker	Mrs Jayasree Anumolu
	Mr V J Singh	Mr V J Singh
	Mr Gurram Jagannatha Reddy and	Mr Amrith Anumolu and
	Mr Amrith Anumolu	Mr Gurram Jagannatha Reddy

Kindly take on record the above intimation

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Encl : As above

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