BEML Ltd — Board/Management Information 2021

Dec 24, 2021

BEML LIMITED

Schedule 'A' Company under Ministry of Defence, Govt. of India

Defence & Aerospace I Mining & Construction I Rail & Metro

Ref: CS/SEs/165 24.12.2021

National Stock Exchange of India Ltd.	The BSE Limited
Listing Compliance Department	Listing Compliance Department
Exchange Plaza, Bandra-Kurla Complex,	P.J. Towers, 26th Floor,
Bandra (East),	Dalal Street,
MUMBAI- 400051	MUMBAI - 400 001

Dear Sir I Madam,

• Sub: Appointment of Independent Directors on the Board of Mis. 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 95 and 97(1) & (2) of the Articles of Association of the Company, the President of India has appointed the following Independent Directors (IDs) on the Board of Mis BEML Limited today i.e. w.e.f. 24.12.2021 :

• 1. Shri Siva Makutam (O/N-01614224)
• 1. Shri Arun Daga (O/N-07054958)
• 1. Shri Vikas Ramkrishna Kakatkar (O/N-02372234)

Brief Bio-data of the IDs are placed below:

• 1. Shri Siva Makutam (O/N-01614224) is graduated from BITS, Pilani in Electrical & Electronics Engineering (2001). He is a top-notch professional in the area of Semiconductor Electronics & IT since last 20 years and has great experience right from Specifications to Silicon/Product and is currently serving as Sr. Director in a Chip Design MNC . He also worked as Principal Consultant to the Department of IT Electron ics & Communications , Govt. of Andhra Prade sh during 2017-18. He is currently focused on "Make in India " & adoption of next generation technologies to enable the relate d eco-system.
• 1. Shri Arun Daga (O/N-07054958) is a fellow member of the Institute of Chartered Accountants of India (ICAI). He is Master of Commerce and also holds DISA and DIRM (ICAI) diploma and certification course of Forensics audit , Valuation & Concu rrent audit from ICAI. Shri Arun Daga is a solution oriented Chartered Accountant with 27 plus years of strong experience and knowledge in Companies, Taxation , Financial Reporting and Accounting . He served in various capacities in Gwal ior Branch of ICAI and elected as Chairman during 2003-2004. He is also serving as an Internal Auditor,

Schedule 'A' Company under Ministry of Defence, Govt. of India

Defence & Aerospace I Mining & Construction I Rail & Metro

: 2:

Statutory Auditor, Management Auditor, Concurrent Auditor and Revenue Auditor of various Banks and Public Companies. He has participated as Speaker in various Seminars, Study Circle meetings organized by Gwalior & Jhansi branch of ICAI, Train ing programs of IT, GST departments and AG Office Gwalior. He also composed several articles, write up in Newsletter & Magazines issued by Gwalior Branch of ICAI. He is Nominee Director on the Board of NHDC Limited, Bhopal.

1. Shri Vikas Ramkrishna Kakatkar (DIN-02372234) is Bachelor of Arts (Hons.), Bachelor of Law and MBA from University of Pune. Shri Vikas Kakatkar worked as Marketing Officer with Kirloskar Consultants Pvt. Ltd, Pune & Statfield Systems (Coating) Pvt. Ltd, Pune from 1979-1981. Since 1982 , he is working in the business of construction for Residential and Commercial Buildings in Pune. He is associated as the Management Consultant with Perfect Machine Tools Limited and its group companies. He is also one of the Founder Directors of Jai Hospitals Private Limited, Nashik . He is associated with many Banking, Educational and Social Institutions for upliftment of the society. Since 2001 , he is associated with Deccan Education Society and during this period he is instrumental in setting up of new institutions and colleges including setting up of new Campus and Institute in Andhra Pradesh and also entered into collaborations with various International Universities. In April 2008, he was elected as Managing Committee member with Maharashtra Cricket Association (MCA) and rose to the level of President from October 2019. From 2011, he is Management Committee membe r with Society of Friends of the Sassoon Hospitals, Pune (SOFOSH) which works for orphan children from all sections of the society and also helps and supports the relatives of the needy patients admitted in the hospital.

Further, the aforesaid Independent Directo rs are not having any inter-se relationship among the Directors of the Company.

Thanking you. Yours faithfully For BEML LIMITED

Q). '"\,'>-\ 1-\

S ;k '1 Rao Company Secretary & Compl iance officer

CC: Government of India Ministry of Defence Department of Defence Production New Delhi - 110 001

Kind Attn.: Director (AS-I),

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BEML Soudha , 23/1, 4th. M ain, S R Nagar,Bangalore - 560027,Tel. +9180229632 10 /22224457

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