AI assistant
Bharat Electronics Ltd. Board/Management Information 2025
60828_rns_2025-01-01_61249b6f-6760-456b-924d-bb93e4d6446d.pdf
Board/Management Information
Open in viewerOpens in your device viewer
The Manager RlR^l f%*TFT Listing Department iR<MI f%. National Stock Exchange of India Ltd. X^T#5T W,Tft-1, %t, Exchange Plaza, C-l,Block G, ^TST-^rf =f)Tt-M^ =KI,^T5T 'Jef Bandra Kurla Complex Bandra, East, *prt, - 400051 Mumbai, Maharashtra- 400051
HTZcT gohttlPlcixi BHARATELECTRONICS %Kd ^elc^iPicKi feff^r (ifRcT <KcbK tpi 75TF WcTO ^) tpratcHI : StlvJC'C ft7! 'ilMctl'd, ^Moj< - 560 045, *TK?I Bharat Electronics Limited (Govt, of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road, Nagavara, Bangalore - 560 045, INDIA. CIN : L32309KA1954GOI000787 M^n/Telefax : +91 (80) 25039266 ^-WE-mail tcr/Web : [email protected] : www.bel-india.in
SRfbF - 41fori'/ Symbol: BEL
t. No. 17565/6/SE/NSEC/SEC f^TFP / Date: 01.01.2025
/ 4lflT4T, Dear Sir/Madam,
Rqq - %%t (o^i<HI41^1 f%R-*m 30 Sub: Regulation 30 of SEBI (LODR1 Regulations, 2015 - Intimation of Change in Senior Management. 2015 - qRa WSFT ^f sR<=t <Rl jjt tj-^ RR-4 +1 dll
%41 (TTrr#4t3TR:) RR<MH, 2015 % RRi|+M 30 (2) Rf% HI«-< MRM^I 0^41/T(3(r#f2/4l3Trf3TR/Tfr/2023/120 f 11 ^rrt, 2023 afR 2023 % w 'TRT f, % SppTTC 41% TUT f%^7TT % 3^|< % f%5Tf%f%cT TR44% ^1
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:
| % 5b +l S I N o |
H I-H N a m e |
W T H T D i i t e s g n a o n |
H R <r I T T =I y =h K f T p e o y C h a n g e</r |
R i 4 + f f E ti D t e c e v a e |
|---|---|---|---|---|
| 1 | +l cf l % % 1 ^ fR TT r S H l h B J t. t m e m a a a |
% % f ( ) / IT TT S IR G M ( ) / l M B G C R e n e ra a n a g e r x |
R R t ^ - A i tm t p p o n e n |
0 1 .2 0 .0 1 2 5 |
| 2 | % 4 k t *r S S h ri a m e e r |
f 7R h 4 (T ) /7 b r TT T .3 "T C H <5 iy sp ^ G l M ( C S N ) / G A D e n e ra a n a g e r |
f j f rF % A i tm t p p o n e n |
0 1 .0 1 .2 0 2 5 |
| 3 | R I<4 1 rr « S R k h S t. st m e a a r y |
% l 4 ( ) T- R i l' q[T T. + V .U T ^ o G l ( ) / M U S B G C e n e ra a n a g e r x |
R R h ^ A i tm t p p o n e n |
0 1 .0 1 .2 0 2 5 |
3^TT Tftg TTSR TT ^rf\$RT R=KUI 3T^rtPfT-TT t fI The Brief profile of Senior Management mentioned above is enclosed at Annexure-A.
This is for your information and record.
/ Thanking you,
*R<fk/ Yours faithfully, For Bharat Electronics Limited
SREENIVA S SRIPADA Digitally signed by SREENIVAS SRIPADA Date: 2025.01.01 12:14:05 +05'30'
x^r 'iflPHiu/ S Sreenivas Company Secretary
XRTCT- w / Ends: As stated above.
3^<HU+ / Annexure-A
1. ^T i -H H R-^ - Brief Profile of Smt. Hemalatha B 3:
#4# ft. f\ f^'tdlf'l'tt-l X# ti-^ K 1996 f 41£^<d flift'd 3# 2 9 4# ST^^R1 ^1 f"^T HdlviRl f Ti# 4< i <^< fFTf^FFT ft 3TTT -H^l^<4 ST^F (f4°t>m X# 3rf\$iM if4 fl)Aj^TSfR ^41^f ffI Smt. Hemalatha B J holds a degree in B.E in Electronics and Communication. She joined BEL in January 1996 and has 29 years of experience. She was Additional General Manager (Development and Engineering)/MR SBU of Bangalore Complex prior to this elevation. 1ft.t ftif# ft|i f
2. ft ^pfR^ftfifra'nR-d-n - Brief profile of Shri. Sameer:
ft «4U ft f x# fRir if 4t. f=f> ftIf# sfR TRft^RT xrfSPT (fh^rft) f y ^fl^ ^idflxK ft ff# STTF ft ifd«K 1993 f ft#[XT f ?nf#r fxr sifc xsff 25 ^ sFpre|i ^ M 4IVIR) f mx (-dCH I ^Jdd f fI
Shri. Sameer holds a Bachelor degree in B.Tech in Electronics and Communication and a Master's degree in MBA and Project Management Professional (PMP). He joined BEL in September 1993 and has 25 years of experience. He was Additional General Manager (Productionj/Panchkula Unit prior to this elevation.
3. #*T#fxgT 3n#t #fm~ - Brief profile of Smt. Rekha Sastrv:
fin41 fw tn<41 f x# ti-dK, HR41'*M xpcnfotcl #=TT 3irtTT^3Tt 27001 f ftf ftff# frffR ft|l % 3FTW 1991 f ftfx^r f \$nf#r ft sfk 34 ST^RR ffi f w tr##f f TTI# ft 3TK H\$IM 4SR (ff ^m xrf #f#ffft)/f#rfFrx^rft^f ffi XRSR (#XTTTft) 3# XRT
Smt. Rekha Sastry holds a degree in BE in Electronics and Communication, Project Management Professional (PMP) and a Certified Lead Auditor ISO 27001. She joined BEL in August 1991 and has 34 years of experience. She was Additional General Manager (Development and Engineering)/Milcom SBu of Bangalore Complex prior to this elevation.