Bharat Dynamics Limited — Board/Management Information 2021

Feb 2, 2021

BHARAT DYNAMICS LIMITED (A Govt. of India Enterprise, Ministry of Defence) CIN :- L24292TG1970GOI001353 Corporate Office: - Plot No. 38-39, TSFC Building, Near ICICI Towers, Financial District, Nanakramguda, Hyderabad-500032 Registered Office: - Kanchanbagh, Hyderabad-500058 Tel: 040-23456145; Fax: 040-23456110 E-mail:investors@bd!-india.in; Website:www.bdl-india.in

Ref-BDL/CS/2021/SE-06 Date:02/02/2021

	ana sania fatesBHARAT DYNAMICS LIMITED
Corporate Office: - Plot No. 38-39, TSFC Building, Near ICICI Towers, FinancialDistrict, Nanakramguda, Hyderabad-500032Registered Office: - Kanchanbagh, Hyderabad-500058Tel: 040-23456145; Fax: 040-23456110E-mail:investors@bd!-india.in; Website:www.bdl-india.in	BHARAT DYNAMICS LIMITED(A Govt. of India Enterprise, Ministry of Defence)CIN :- L24292TG1970GOI001353
Ref-BDL/CS/2021/SE-06		Date:02/02/2021
To,The ManagerCompliance DepartmentThe National Stock Exchange of India LtdExchange Plaza,Bandra-Kurla Complex, Bandra (East)Mumbai- 400051	To,The ManagerCompliance DepartmentBSE LimitedPhiroze Jeejeebhoy Tower,Dalal Street,Mumbai- 400001

Scrip Code / Symbol:541143 /BDL

Subject: Appointment of Shri Chandraker Bharti, Joint secretary (AS) as Part-Time Official Director (Government Director) in place of Shri Ashwani Kumar Addl FA & JS on the Board of Bharat Dynamics Limited (BDL).

1. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. 8 (32)/2019-D (Coord/DDP) dated 02.02.2021, conveyed the approval of the Competent Authority for the appointment of Shri Chandraker Bharti, JS (AS) as Part-Time Official Director (i.e. Government Director) on the Board of BDL in place of Shri Ashwani Kumar.

2. This is for your information and records please

Thanking you,

For Bharat Dynamics Limited

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N. Nagaraja Company Secretary Encl: As above. Tel: 040-23456145

No. 8 (32)/ 2019- D (Coord/ DDP) Government of India Ministry of Defence Department of Defence Production

Sub: - Appointment Dated: 02.02.2021 of Government Limited Director on the Board of Bharat Dynamics (BDL) and Goa Shipyard Limited (GSL) - reg,

In partial modification of this Department's the competent letter of even no. dated 27.07.2020, Director on authority has decided to have the following officers as Government the Board of DPSUs:-

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		-S. No. Nameof DPSU__	[Name of Officera
	it	Bharat Dynamics Limited"	Sh. Chandraker Bharti, JS (AS) in place
	4; 2.	Goa ShipyardLimited	of Sh. Ashwini Kumar, Addl. FA & JS Smt. Dipti Mohil Chawla, JS& AM (LS)in place of Ms. Richa Mishra JS (Armed__ Forces)

Q. sceshcaeese Qrasma (Gaurav Sharma) Deputy Secretary to the Govt. of India distribution Tele: 2301 3705 °

South Block, New Delhi

• 1. Sh. Chandraker Bharti, JS (AS) 2. Smt. Dipti Mohil Chawla, JS & AM (LS)

-opy forwarded for information to:

• PS to RM/ PS to RRM
• SO to Chief of Army Stalf/ SO to Chief of Air Staff/ SO to Chief of Naval Staff Secretary
• SO to Defence
• (Finance)/ PPS to Secretary PPS to (DP) Pps to Secretary (DRDO) PPS to Secretary, MoD Secretary (DMA) PPS to AS (DP) 9. DGQA/ DGAQA/ DEO/ Dte. of Standardization/ 10. Dte. Of P&C PSA, NIC-DOD Cell. FON a
• 1. 1. All All JSs/ Advisor Cost/ Economic Advisor/ OSD to Secretary (DP) Directors/ Deputy Secretaries in DDP 7. .DGOF & Chairman, Ordnance Factory Board A Chief Executive of BDL