Bharat Electronics Ltd. — Board/Management Information 2025

Jun 1, 2025

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						BHARATELECTRONICS
	SRSTTThe Manager
	f^rf^rrICwr Listing Department ft.VF.t_MUkz_ BSELimited					(iTR^ T^ RcpK cBT \JSFf,?$TT 4dlolMd^\ jd «t>	il5elA	: 3)lde <{ f>hT Tfe, HMMKI, eKloj^ **- 560 **
	PJTowers,DalaiStreet,					Bharat Electronics Limited
	g^rf- 400001,					(Govt, of India Enterprise, Ministry of Defence)
	Mumbai- 400001,Maharashtra.					Registered Office : Outer Ring Road,
						**Nagavara, Bangalore - 560 045, **	INDIA.
	Rsr>H^W/ScripCode: 500049					CIN : L32309KA1954GOI000787 ^/Telefax : +91 (80) 25039266
						t-WE-mail secretary@bel.co.in
	t.No. 17565/4/SE/MUMC/SEC					^r/Web www.bel-india.in
	/ Date: 01.06.2025
	/TrfT3PTT,
	Dear Sir/Madam,
	f^ N-4 - fuvld RPlq+t, 2015			[=)[ ) << +{ 30 -		HRdCfCt d ~ddll
	**Sub: Regulation 30 of SEBI (LODR) Regulations, 2015 - Intimation of **						Change in
	Senior Management.
	Mr % TRWt SEBI/HO/CFD/ +IKd<		POD2/CIR/P/0155 f^ TFF 11 TT3T, 2024 % mV TRCT_Mt_
	(t^ rs^ sTR)RRNH,2015%		30	(2)%sr^ rtw#,wfl- %TREwnrRf^rf%f%tr				HR=I<JH
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	Pursuant to Regulation 30(2)	of SEBI	(LODR) Regulations,2015 read with SEBI Master Circular
	No. SEBI/HO/CFD/ PoD2/CIR/P/0155 dated 11th				November, 2024, we would like to			inform
	following changeinSenior ManagementoftheCompany:
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SI. 1.	No. Name Cl+icTi fRCtCRT	TiCnff	Type of Change Designation (RRrftr RRHRI srfShiRTdi SREENIVAS SRIPADA Digitaly signed by SREENIVAS SRIPADA Date: 2025.06.01 06:26:37 +05'30'				Date of Superannuation 31.05.2025
	SMT. AncyJames			4)^)-CTT.		Superannuation
		ExecutiveDirector			(Export
		Manufacturing SBU)			- BG	Cx.
2.	Cl " ^.I'jfs T^ T^ «11^ 1 ShriRajendra N RfTSRSRT (CI^^ -CTT. General Manager(Seekers)					-BG 3rf&l=nfCdi Superannuation	31.05.2025
	Aiwale			Cx.
	Thisisforyourinformationandrecord.
	d’SRRTC/Thankingyou,
	*rr£Rr/ Yoursfaithfully,
	?rrctr^'TCTR'KI Rif+Rs
	For Bharat Electronics Limited
	i^TClRdld/ S Sreenivas
	wft dRd/ Company Secretary