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BEML Ltd Board/Management Information 2020
60811_rns_2020-07-01_c0f2eb56-3c0b-4186-8798-880bbaa23301.pdf
Board/Management Information
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Bangalore Complex Wr 080-2524 14 e-mail bemlogenr yeni com
KGF Complex Tel: 0B153-263020 einai - beenlede@ vant nel in Mysore Compiex
Tel 0824-2402422
'e-mail: bemimys @sancharmet in
international Business Division Tel: + $1-80-2222 2730, 2223 3350 email: office @export_bemi.co.in
ee, Tel: = 94-80-2296 3100-109 emai : office @ctd bemi.co.in
- Division Tel: + 91-80-22963113 e-mail * office @ trading bemi.co.in
Regional Offices :
Bilaspur 'Fel: 07 752-252082 e-mail : b@aspur@rm_.bemi.co.in
Chennai
Fel : 094-28270782 @-mail > chennai @mm.bemi.co.in Hyderabad Tel : 040-23227032 mal : hyderabad @rm.bemi.co.in
Kolkata
'Fel | 033-22828314 e-mail : wolkatia@ m_bemi.co.in
Mumbai
Yel = 022-22048490 'qmail : [email protected]
Nagpur Yet 12-2248435 07 'e-mail: [email protected]
New Dethi 'Tel 01 1-23316500 e-mail: dethi@ rem bemi.ca.in
a} 3 uy ue fetes Winner of ( CIN: L35202KA1964G01001530 ) @
( A Govt. of India Mini Ratna Company under Ministry of Defence } Innovation Management Award
Ref: CS/SEs/013 01.07.2020
National Stock Exchange of India Ltd. | The BSE Limited — Listing Compliance Department Listing Compliance Department Exchange Plaza, Bandra-Kurla P.J. Towers, 26" Floor, Complex, Bandra (East), Dalal Street, MUMBAI - 400 051 MUMBAI - 400 001
Dear Sir / Madam,
Sub: Cessation of Director (Rail & Metro Business) on the Board of M/s. BEML Limited - Reg.
Regn.30 read with Para A(7) of Part A to Schedule Ili of the SEB Listing Regulations, 2015 Ref:
We wish to inform that Shri Suresh Shivayya Vastrad (DIN: 06725629), ceased to be the Director (Rail & Metro Business) on the Board of BEML consequent upon his attaining the superannuation on 30.06.2020.
Thanking you.
Yours faithfully For BEML LIMITED
Company Secretary & Compliance officer
Cc: Under Secretary (BEML) Ministry of Defence Department of Defence Production Government of India Room No. 9A, South Block New Delhi -110 001
Hoga, Office. : BEML SOUDHA', 23/1, 4th Main Road, S. R. Nagar, Bangalore-560 027. INDIA wre / Ph :080- 22963142 Grmer/ Fax: 080-22963142 fier / e-mail : [email protected] in