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Bharat Dynamics Limited Board/Management Information 2025

Jan 16, 2025

60477_rns_2025-01-16_aa342234-49b3-4a3e-b592-67664c8b919b.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/2025/SE-04

Date:16/01/2025

To,Compliance DepartmentThe National Stock Exchange of India LtdExchange Plaza,Bandra-Kurla Complex, Bandra (East)Mumbai- 400051Scrip Code BDL	To,Compliance DepartmentBSE LimitedPhiroze Jeejeebhoy Tower,Dalal Street,Mumbai- 400001Scrip Code 541143

Subject: Appointment of Shri D V Srinivas (DIN:10652125) as Director (Technical) on the Board of Bharat Dynamics Limited (BDL)

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. DDP-M0001(11)/4/2023-D(BDL) dated 20.09.2024, conveyed the approval of the Competent Authority for the appointment of Shri D V Srinivas as Director (Technical) on the Board of BDL. Shri D V Srinivas took the charge as Director (Technical) w.e.f 20 September 2024. Further he is not debarred from holding the office by virtue of any SEBI Order or any other authority.

For Bharat Dynamics Limited