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Bharat Dynamics Limited Board/Management Information 2023

Aug 30, 2023

60477_rns_2023-08-30_0676001b-1c56-4c3a-a8c5-a7cdb3226eb2.pdf

Board/Management Information

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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-42

Date:30/08/2023

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: Appointment of Shri P V Raja Ram (DIN: 10271259) as Director (Production)on the Board of Bharat Dynamics Limited (BDL)

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. DDP-M0001(11)/2/2022-D(BDL) dated 30.08.2023, conveyed the approval of the Competent Authority for the appointment of Shri P V Raja Ram as Director (Production) on the Board of BDL. Shri P V Raja Ram took the charge as Director (Production) w.e.f 30 August 2023.

The brief profile of Shri P V Raja Ram is enclosed.

For Bharat Dynamics Limited

NAGULA NAGARAJA

Digitally signed by NAGULA NAGARAJA Date: 2023.08.30 22:01:30 +05'30'

N. Nagaraja Company Secretary

Encl: As above.

Brief Profile

Shri P V Raja Ram took charge of the Director (Production), BDL w.e.f 30 August 2023.He is a Mechanical Engineer from Osmania University Mr. Raja Ram has rich experience spanning 34 years in various areas of Missile Production.

Prior to his new appointment, Mr. Raja Ram has served as Executive Director, head of Kanchanbagh unit. Earlier as General Manager, Head of Surface to Air Missiles he played a key role in establishing facilities and streamlining Production of MRSAM Missiles and was instrumental in establishing flexible manufacturing lines for Akash Missile and its variants as head of Akash Weapon System.

He was actively involved in preparation of Quality and process documents for implementation of ISO 9001 for Prithvi and Akash Missiles. Played a key role in establishing facilities for Production of Prithvi missile

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