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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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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
