AI assistant
BEML Ltd Board/Management Information 2021
60811_rns_2021-01-13_0c88d3e3-a700-4e70-871d-af59096f6164.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Manufacturing Units :
Bangalore Complex Te) 080-28242414 e-mrial bemicanr@ ysn! com
KGF Complex Tal 08153-26300 maid horlede @ysnl natin Mysore Complex
Tel O821-2402422 e-mal [email protected]
International Business Division § 91-80-2222 2730 2223 3350 e-mail offce expert berm' coun
Technology Division Tal = 91-80-2296 3100-109 e-mail office @ctd bemi.co.in
Trading Division Te] = 91-80-22963113 eanal office @ trading beml.cain
Regional Offices :
Bilaspur Tel 07752-252082 e-mail [email protected]
Chennai Te! : 044-28270792 e-mail. chennai @rm beml.coin
Hyderabad Tel 040-23227032 e-mail hyderabad @ rm bemlco in
Kolkata Te! 933-22826314 e-mail kalkatta@rm bem! coin
Mumbai Te! 022-22049499 canal mumbaif@rm bem! cain
Nagpur Tel 0712-2248435 e-mail nagpuré rm. bem!.co.in
New Delhi Te! 941-23316500 eval delh @rm ben cain
Ranchi Tel 9651-2560370 g-mad ranchiérm bem! co.in
Sambalpur Te! O863-2521604 e-met sambalpur@im bem! co in
Singrauli Tel 07805-268260 e-mail singral€rm beml coin
BEML Service Centres :
Moula AL Hyderbad Te! 040-27240873 e-mail. sh@Zonal bem coin
Ongole - Service Activity Centre Mobile No. 9440312607
Service Activity Centre Katni - 483501 (M. P.) Mobile No. : 9425156473
Senice Cane & Stores Kolkata - 700088 Tel - 033-24010782 e-mail: sloreskolkotte @rm.beml.co in
al ¢ 7 ea leahe ls uy vet feales treo
BEML LIMITED r Bt y
( CIN: L35202KA1964G0!001530 ) ( A Govt. of India Mini Ratna Company under Ministry of Defence )
Ref: CS/SEs/
13.01.2021
| National Stock Exchange of India Ltd | The BSE Limited |
|---|---|
| Listing Compliance Department | Listing Compliance Department |
| Exchange Plaza, Bandra-Kurla | 26" Floor, Dalal Street,P.J.Towers, |
| Complex, Bandra (East), | MUMBAI- 400 001 |
| MUMBAI- 400 051 |
Dear Sir/Madam,
Sub: Intimation of Resignation of Director (Finance) - Reg.
Ref: Regn.30 read with Para A(7) of Part A to Schedule Ill of the SEBI Listing Regulations, 2015
We wish to inform that, the Ministry of Defence, Government of India, vide its letter dated 12.01.2021 intimated that the Competent Authority has accepted the resignation of Shri Suraj Prakash (DIN-08124871) from the post of Director (Finance) of the Company and he may be relieved from the services of BEML Limited on 08.04.2021. The subject will be placed before the Board in its ensuing meeting for needful.
This is for your information please.
Thanking you.
Yours faithfully For BEML LIMITED
Gefouthnes aoa
S V Ravisekhar Rao Company Secretary & Compliance officer
Kind Attn.: Shri SK Sinha - Cc: Government of India Under Secretary (BEML) Ministry of Defence Department of Defence Production New Delhi - 110 001
Regd Office. : BEML SOUDHA', 23/1, 4th Main Road, S. RA. Nagar Bengaluru-560 027 INDIA gaura / Ph:030- 22963142 towet/ Fax ogg - 22963142 ¥-Hat/ emal [email protected]
Scanned with CamScanner