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Bharat Electronics Ltd. Board/Management Information 2024
60828_rns_2024-07-31_ef577000-1b08-445d-9497-f481152cec58.pdf
Board/Management Information
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TTSTT The Manager RiRdJi fatm Listing Department . Mrfez BSE Limited EiNrcf, P J Towers,Dalai Street, grf- 400001, Mumbai- 400001, Maharashtra.
f?T4Tte/Scrip Code: 500049 [email protected] www.bel-india.in
t. No. 17565/4/SE/MUMC/SEC f^TtT / Date: 31.07.2024
HTZcT BHARAT ELECTRONICS TTRcT \$ol<*£lPlcrci (clPl^'S (TO TOR cpi OT, TWI TOfra) HVJTI^JCI cp|i|[cHi|: arnre* ftn TT5, HIJWKI, #T|< ? - 560 045, Bharat Electronics Limited (Govt, of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road, Nagavara, Bangalore - 560 045, INDIA. CIN : L32309KA1954GOI000787 tofftrcFFi/Telefax : +91 (80) 25039266 ^-WE-mail ^r/Web
/ 4^k-MI, Dear Sir/Madam,
f R P l-M'H. 2015 TT RPl'M'H 30 - qRa xqsH if MRq«Ri *j;q«iil Sub: Regulation 30 of SEBI (LODRJ Regulations,2015 - Intimation of Change in Senior Management.
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Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 read with Master Circular vide SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFDPoDl/P/CIR/2023/123 dated July 13, 2023, we would like to inform following change in Senior Management as per details here under:
| 'FT 5b H S I N o |
T P T N a m e |
M d d ld D i ti e s g n a o n |
R d ^P l T T W 'b K ^ f T p e o y C h a n g e |
rf R i t w n + E f f ti D te e c v e a |
|---|---|---|---|---|
| 1 | S L l h ri P d o y a a e ro V i G a n n e y |
E i D i ( C h i ) ut ct x e c v e re o r e n n a |
S ti u p e ra n n u a o n |
3 1 .0 7 .2 0 2 4 |
| 2 | S h ri P h h i nt R u g a z e |
G l M ( S H L & e n e ra a n a g e r S C ) / B B G C x |
S ti u p e ra n n a o n u |
3 1 .0 7 .2 0 2 4 |
| 3 | S M h h ri R P o a n |
G l M ( ) / H R G C B e n e ra a n a g e r x |
S ti p e ra u n n u a o n |
3 1 .0 7 .2 0 2 4 |
| 4 | P b S h G l t. m ra a o ya |
E i D i ( ) / D ut N M l h i ct x e c v e re o r e |
A i tm t p p o n e n |
0 1 .0 8 .2 0 2 4 |
| 5 | S A J t. m n c y a m e s |
E i ( ) / D i E M B G ut ct x e c e re v o r C x |
A i tm t p p o n e n |
0 1 .0 8 .2 0 2 4 |
| 6 | S N h ri h K S a re s u m a r |
E i ( ) D i P D J C ut 8 ct x e c e v re o r |
A i tm t p p o n e n |
0 1 .0 8 .2 0 2 4 |
| 7 | S h ri S j k a n e e v u m a r M h j a a a n |
G l / M ( N S ) R & F C S e n e ra a n a g e r / G C B x |
A i t t p p o n m e n |
0 1 .0 8 .2 0 2 4 |
|---|---|---|---|---|
| 8 | S h ri J d I a y a n ra n |
G l C M ( h ) i e n e ra a n a g e r e n n a |
A i tm t p p o n e n |
0 1 .0 8 .2 0 2 4 |
| 9 | S h ri D h j T l e e ra a w a r |
G l M ( R d ) / G A D e n e ra a n a g e r a a r |
A i t t p p o n m e n |
0 1 .0 8 .2 0 2 4 |
| 1 0 |
S h ri P b h J k ra a a ra R a o |
G l M ( N i e n e ra a n a g e r a v M b i ) u m a |
A i tm t p p o n e n |
0 1 .0 8 .2 0 2 4 |
| 1 1 |
S D t. B j i m e e p a a p a |
G l ( M P h k l ) e n e ra a n a g e r a n c a u |
A i tm t p p o n e n |
0 1 .0 8 .2 0 2 4 |
3>TT WHT 3T. 4-11^ dRs TTEPT TT Rd^l sr^r?RT-TT if 4 <dy ^1 The Brief profile of Senior Management from SI. No 4-11 as mentioned above is enclosed at Annexure-A.
This is for your information and record.
/ Thanking you,
Yours faithfully, For Bharat Electronics Limited
SREENIVA S SRIPADA Digitally signed by SREENIVAS SRIPADA 2.5.4.20=2785c3f8889288c5c03452d0f6bfbd07ec fa7416298e4d510fd5354c33bb0aa8, ou=CORPORATE OFFICE,CID - 6978234, postalCode=560045, st=Karnataka, serialNumber=8da16a32e5cf7b4693c748a3f167c f33b9870c0132bad61e7d1c3490de34d08f, cn=SREENIVAS SRIPADA
sflftciH/ s Sreenivas Company Secretary
44T TrdxP / Ends: As stated above.
4. Brief Profile of Smt. Prabha Goyal:
Smt. Prabha Goyal holds a degree in B.Tech. She joined BEL in December 1987 and has 37 years of experience. She was General Manger (NM) prior to this elevation.
5. Brief Profile of Smt. Ancy James:
Smt. Ancy James holds a degree in B.Tech in Electronics and Communication. She joined BEL in December 1987 and has 37 years of experience. She was General Manager (EM) BG Cx. prior to this elevation.
6. Brief profile of Shri. Naresh Kumar S:
Shri. Naresh Kumar S holds a degree in BE in Electronics. He joined BEL in February 1988 and has 36 years of experience. He was General Manager (PDIC) prior to this elevation.
7. Brief profile of Shri. Sanjeevkumar Mahajan:
Shri. Sanjeevkumar Mahajan holds a degree in BE in Electronics and Communication Engineering. He joined BEL in January 1993 and has 31 years of experience. He was Additional General Manager-Testing & Marketing prior to this elevation.
8. Brief profile of Shri. Jayandran I:
Shri. Jayandran I holds a degree in BE in Mechanical. He joined BEL in October 1989 and has 35 years of experience. He was Additional General Manager (D&E) Chennai prior to this elevation.
9. Brief profile of Shri. Dheeraj Talwar:
Shri Dheeraj Talwar holds a degree in B.Tech in Electronics and Communication. He joined BEL in August 1992 and has 32 years of experience. He was Officiating General Manager (Radar), Ghaziabad unit prior to this elevation.
10. Brief profile of Shri. J Prabhakara Rao:
Shri Prabhakara Rao holds a degree in BE in Mechanical. He joined BEL in January 1994 and has 30 years of experience. He was Additional General Manager (MKTG) MC prior to this elevation.
11. Brief profile of Smt. Deepa Bajpai:
Smt. Deepa Bajpai holds a degree in BE in Mechanical and MBA. She joined BEL in October 1993 and has 31 years of experience. She was officiating GM of Panchkula Unit prior to this elevation.
