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Bharat Dynamics Limited — Board/Management Information 2023
Apr 1, 2023
60477_rns_2023-04-01_31398d70-46d1-4489-a88b-3a6e08a3aadb.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-16
Date: 01/04/2023
| To,The ManagerCompliance DepartmentThe National Stock Exchange of India LtdExchange Plaza,Bandra-Kurla Complex, Bandra (East)Mumbai- 400051Scrip Code- BDL | To,The ManagerCompliance DepartmentBSE LimitedPhiroze Jeejeebhoy Tower,Dalal Street,Mumbai- 400001Scrip Code- 541143 |
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- Subject: Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), we would
like to inform the following changes in the Board of Directors of the Company-
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i) Cmde. Siddharth Mishra (DIN 08367035) retired as Chairman & Managing Director of the Company on 31 March 2023, on attaining superannuation.
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ii) Based on Ministry of Defence, Government of India Letter No.M0001(24)/1/2022D(BDL) dated 31 March 2023, Shri P Radhakrishna Director (Production) (DIN 08437975) has assumed the additional charge of Chairman & Managing Director for a period of 3 months or till the appointment of the regular incumbent, whichever is earlier.
For Bharat Dynamics Limited NAGARAJA Digitally signed by NAGARAJA NAGULA NAGULA Date: 2023.04.01 11:35:21 +05'30' N. Nagaraja
Company Secretary
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