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BEML Ltd Board/Management Information 2020

Oct 9, 2020

60811_rns_2020-10-09_e6d4615f-6baa-41e5-80a8-9d5b004b632a.pdf

Board/Management Information

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NEw FRONTIERS NEW DFEamss

Manufacturing Units :

Bangalore Complex Tel 080-25242414

e-mail _ [email protected]

KGF Complex

Tel 08153-263020 mma' hem/ede € ysni net in

Mysore Complex Tel 0821-2402422 &-mati _bemimys@sancharmet in

International Business Division

Tel: + 91-80-2222 2730, 2223 3350 e-mail office @ export bem!.coin

Technology Division

Tel + 91-80-2296 3109-109 e-mail. office @cid.beml.co.in

Trading Division Tel. 4 21-80-22963113 é-ma'l office @ trading.bem!.co.in

Regional Offices :

Bilaspur

Tel 07752-252082 &-ma'l [email protected]!.co.in

Chennai

Tel . 044-28270792 é-mail chennai @rm.beml.co.in

Hyderabad

Tel 040-23227032 e-mail hyderabad@rm bem!.co.in

Kolkata

Tel . 033-22826314 e-mal kolkatta @rm.bemi co.in

Mumbai

Tel - 022-22049490 e-mail _mumba!@ rm _beml.co.in

Nagpur

Tel : 07 12-2248435 e-mail nagpur@rm_beml.co in

New Dethi

Tel 011-23316500 e-mail de'hi@rm beml.coin

Ranchi

Tel. 0651-2560270 e-mail ranchi@rm bemi.co.in

Sambalpur Tel : 0663-2521604 e-mal. sambalpur€rm.bemi.co.in

Singrauli

Tel 07805-268260 e-mail singrauli@'rm_beml.co.in

BEML Service Centres :

Mouta Ali, Hyderbad Tel : 040-27240873 e-mail sh@ Zonal_beml.co.in

Ongole - Service Activity Centre Mobile No © 9440312607

Service Activity Centre Kain - 483501 (M. P.) Mobile No. 9425156473

Service Centre & Stores Kolkata - 700088 Tel : 033-24010782 e-mail. storeskolxotie @ rm.beml co.in

al § WH Wal falas Winner of

( CIN: L35202KA1964G01001530 )

Golden Peacock

BEML LIMITED os

( A Govt. of India Mini Ratna Company under Ministry of Defence ) Innovation Management Award

Ref: CS/SEs/42

09.10.2020

National Stock Exchange of India Ltd Listing Compliance Department Exchange Plaza, Bandra-Kurla Complex, Bandra (East), MUMBAI - 400 051 Dear Sir / Madam,

The BSE Limited Listing Compliance Department P.J.Towers, 26" Floor, Dalal Street. MUMBAI - 400 001

Sub: Appointment of Shri Amit Banerjee as Director (Rail & Metro Business) on the Board of M/s. BEML Limited - Reg.

Ref: Regn.30 read with Para A(7) of Part A to Schedule III of the SEBI Listing Regulations, 2015

Pursuant to Article 97 of the Articles of Association of the Company, the President of India has appointed Shri Amit Banerjee (D/N-08783660) as Director (Rail & Metro Business) on the Board of the BEML Limited and he assumed his office today i.e. on 09.10.2020.

Shri Amit Banerjee is a graduate in Mechanical Engineering from IIT (BHU), Varanasi. He joined as Asst Engineer in the year 1984 and in his professional career Spanning over three decades in BEML, he has worked in R&D and manufacturing functions. His experience in R&D involves design & development of various products like SSEMU, Metro cars, Catenary Maintenance Vehicle etc. Under his guidance, his team received the Raksha Mantri award for Design Effort towards Design & Development of Austenitic Stainless Steel EMU & Intermediate metro cars for Delhi Metro. He has played a significant role in phased' indigenization of Rolling Stock aggregates. Prior to assuming the present position, Shri Banerjee was Executive Director (Rail & Metro).

Shri Banerjee is not having any inter-se relationship among the Directors of the Company

Thanking you.

Yours faithfully For BEML LIMITED

Gfentthes > 5 on S V Ravisekhar Rao

Company Secretary & Compliance officer

Kind Attn.: Shri SK Sinha - Under Secretary BEML

Ge % Government of India Ministry of Defence Department of Defence Production New Delhi - 110 001

Regd. Office. : 'BEML SOUDHA,, 23/1, 4th Main Road, S. R. Nagar, Bengaluru-560 027. INDIA gene : gzura / Ph:080- 22963142 thaw/ Fax: 080-22963142 ¥-A/ e-mail [email protected] ye