Bharat Dynamics Limited — Board/Management Information 2018

Sep 3, 2018

BHARAT DYNAMICS LIMITED

(A Govt. of India Enterprise, Ministry of Defence) CIN :- L24292TG197060|001353 Corporate Office: — Plot No. 38-39, TSFC Building, Near ICICI Towers, Financial District, Nanakramguda, Hyderabad-500032

Registered Office: — Kanchanbagh, Hyderabad-500058

Date: September 01,2018

T0,	T0,
The Manager	The Manager
ComplianceDepartmentofStockIndiaLtdThe NationalExchangeExchangePlaza,BandraBandra-KurlaComplex,(East)Mumbai-400051	DepartmentCompliance
	BSE Limited
	PhlrozeTower,Jeejeebhoy
	Dalal Street,
	Mumbai-400001

Scrip Code I Symbol :541143 / BDL

Dear Sir/ Madam,

Sub: - Change in Director (Technical)

In terms of Regulation 30 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we would like to inform the following changes in the Board of Directors ofthe Company:

• (a) Shri. K. Divakar, Director (Technical) has ceased to be Director (Technical) ofthe Company upon his superannuation on 3lst August, 2018,
• (b) Based on Ministry of Defence, Government of lndia Letter No.62011/1/2016—D(BDL) dated 30'h July, 2018, Shri.N.P.Diwakar has assumed the charge of Director (Technical) of the Company with effect from 01 September, 2018.
• 1. This is for your information and record, please

Thanking you,

Yours faithfully, For Bharat Dynamics Limited

N.Na raja Company Secretary