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Bharat Dynamics Limited — Board/Management Information 2024
Feb 9, 2024
60477_rns_2024-02-09_c6aa3670-73c8-4e62-8bd4-02bb75ad531f.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-09
Date: 09/02/2024
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- 400051 Mumbai- 400001 Scrip Code- BDL Scrip Code- 541143
- Subject: Assigning of Additional Charge of Director (Technical) to Director (Production)
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)/4/2021-D (BDL) dated 08.02.2024 has assigned the additional charge of the post of Director (Technical) to Shri PV Rajaram Director (Production) (DIN 10271259), for a period of 8 months i.e. from 19.01.2024 to 18.09.2024 or till the regular incumbent joins to the post or until further orders, whichever is earliest. He is not related to any Directors of the Company.
For Bharat Dynamics Limited
NAGULA Digitally signed by NAGULA NAGARAJA NAGARAJA Date: 2024.02.09 12:09:31 +05'30' N. Nagaraja Company Secretary & Compliance officer