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Bharat Dynamics Limited — Board/Management Information 2024
Dec 24, 2024
60477_rns_2024-12-24_7c889627-bb03-4ae8-bf5e-2b1be1d38fcb.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: https://bdl-india.in
Ref: BDL/CS/2024/SE-58
Date: 24/12/2024
| To, Compliance Department The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East) Mumbai- 400051 Scrip Code- BDL |
To, Compliance Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code-541143 |
|---|---|
Sub: Cessation of tenure of Independent Directors– Reg
*
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the following three Part time Non-Official Independent Directors have ceased to hold their office w.e.f 24 December 2024 as per the terms of appointment order vide letter no. DDP—M0001(11)/1/2018—D(BDL)- dated 3[rd ] January 2022-
| Sl.No | Name of the Independent Directors |
DIN |
|---|---|---|
| 1 | Shri Sunil Chintaman Mone | 09223235 |
| 2 | Shri Nandakumar Subburaman | 00611401 |
| 3 | Dr. Pawan Sthapak | 03605320 |
For Bharat Dynamics Limited NAGULA Digitally signed by NAGULA NAGARAJA NAGARAJA Date: 2024.12.24 17:02:14 +05'30'
N. Nagaraja Company Secretary