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Bharat Dynamics Limited — Board/Management Information 2024
Dec 28, 2024
60477_rns_2024-12-28_a3f3f0f1-cedc-4dff-b529-3ab3f841a17f.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-59
Date: 28/12/2024
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- 400001 Mumbai- 400051 Scrip Code-541143 Scrip Code- BDL
Sub: Cessation of tenure of Independent Director– Reg
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the following Non-Official Independent Director has ceased to hold the office as per the terms of appointment order vide letter no. DDP—M0001(11)/1/2018—D(BDL)dated 3rd January 2022.
| S.No. | Name of Independent Director | DIN | Date of Cessation |
|---|---|---|---|
| 1 | Shri Sanghamitra Mishra | 09448680 | 27/12/2024 |
| 2 | Shri Rajendra Singh Shekhawat | 09449860 | 28/12/2024 |
For Bharat Dynamics Limited
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N. Nagaraja Company Secretary