Beardsell Limited — Board/Management Information 2019

Jun 28, 2019

Regd. Office: 47, Greams Road, CHENNAI - 600 006. (INDIA) : 2829 32 96, 2829 09 00 Tel : 33AAACB1429P2ZP GSTIN CIN No. : L65991TN1936PLC001428 E-mail : ho@beardsell.co.in Website: www.beardsell.co.in

28th June 2019

Sec: June: 2019

The Listing Manager, National Stock Exchange of India Limited, Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai-400 051 Scrip Code: BEARDSELL

The Listing Manager BSE Limited Registered Office: Floor 25 P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 539447

Dear Sir,

Sub: Outcome of the Board Meeting - $28th$ June, 2019 - Reg.

We are pleased to inform you that the Board of Directors at its Meeting held today (28th June, 2019). which commenced at 10.00 a.m. and concluded at 4.00 P.M., have considered and approved the followings:

• The Board took note of Resignation of Mr Bharat Anumolu, as Director
• The draft Notice and Directors Report were approved by the Board of Directors
• 82nd Annual General Meeting Date fixed as 30th September, 2019
• Mr Rabindra Kumar Samal, Practising Company Secretary appointed as Scrutinizer for the e-voting for the ensuing Annual General Meeting
• The Book Closure starts from 25th September 2019 and ends with 30th September, 2019
• Appointment of Mr. Gurram Jagannath Reddy as Independent Non Executive Director
• The Board Deferred the decision on Right issue of Shares to a later date $\bullet$

Kindly take on record the above intimation

Thanking you,

Yours faithfully, For BEARDSELL LIMITED

K MURALI Company Secretary

Encl: As above

Regd. Office: 47, Greams Road, CHENNAI - 600 006. (INDIA) Tel : 2829 32 96, 2829 09 00 GSTIN : 33AAACB1429P2ZP CIN No. : L65991TN1936PLC001428 E-mail : ho@beardsell.co.in Website : www.beardsell.co.in

BRIEF PROFILE OF MR. GURRAM JAGANNATHA REDDY
Name of The Director	Mr. GURRAM JAGANNATHA REDDY
Father's Name	Sri GURRAM CHANDRASEKHARA REDDY
Nationality	Indian
Date of Birth	21/05/1954
Address	House New No.22, Old No.26,
	Anderson Road,
	Chennai - 600 006
PAN NUMBER	AAAPR6525R
DIN NUMBER	07472109
Date of Appointment ( with effect from )	28/06/2019
Designation	Director ( Non-Executive - Independent)
For a period of	Five Years
	Dr Gurram Jagannatha Reddy is a Doctorbyprofession and is M.S (Gen.Surgery). He did hisschooling at S V Public School, Horsley Hills, Chittoorand went to Loyola College at Vijayawada and didMedicine at Ranga Raya Medical College, Kakinada.After spending some time in UK, he joined as SeniorRegistrar at Vijaya Hospital, Vadapalani, Chennai.Since 1977 he is working as a Consultant at VijayaHospital, Chennai.

dr $a$ DS $E/$ $1.600$