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Bharat Dynamics Limited Board/Management Information 2023

Aug 31, 2023

60477_rns_2023-08-31_6d087f7d-8b7d-46a1-b591-f1020186c15f.pdf

Board/Management Information

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==> picture [170 x 66] intentionally omitted <==

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: [email protected]; website:www.bdl-india.in

Ref-BDL/CS/2023/SE-43

Date: 31/08/2023

Ref-BDL/CS/2023/SE-43 Date: 31/08/2023
To, To,
Compliance Department Compliance Department
The National Stock Exchange of India Ltd BSE Limited
Exchange Plaza, Phiroze Jeejeebhoy Tower,
Bandra-Kurla Complex, Bandra (East) Dalal Street,
Mumbai- 400051 Mumbai- 400001
Scrip Code- BDL Scrip Code- 541143

- Subject: Superannuation of Senior Management Personnel

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), we would like to inform that Shri S. Murali Mohan, General Manager (Refurbishment & TSD) retired on 31 August 2023 on attaining the age of superannuation.

For Bharat Dynamics Limited NAGARAJA Digitally signed by NAGARAJA NAGULA NAGULA Date: 2023.08.31 17:31:19 +05'30' N. Nagaraja Company Secretary