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Bharat Dynamics Limited — Board/Management Information 2023
Jul 11, 2023
60477_rns_2023-07-11_af0fd1f1-5935-4fd5-b3cd-fefcdc404833.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-32
Date: 11/07/2023
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: Assigning of additional charge of Director (Production), BDL to Director (Technical), BDL
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), we would like to inform that Ministry of Defence, Government of India vide letter No.M0001(11)/2/2022- D(BDL) dated 11.07.2023 has assigned the additional charge of the post of Director (Production) to Cmde A. Madhavarao (Retd.) Director (Technical) (DIN 09808949), for a period of 3 months (to be reckoned from the date of vacancy i.e. 01.07.2023).
For Bharat Dynamics Limited NAGARAJA Digitally signed by NAGARAJA NAGULA NAGULA Date: 2023.07.11 17:44:34 +05'30' N. Nagaraja Company Secretary & Compliance officer