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Bharat Electronics Ltd. Board/Management Information 2025
60828_rns_2025-05-22_c45065b8-2210-42a3-8705-b59042707fc4.pdf
Board/Management Information
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WSPP The Manager PPdJ| f4wr Listing Department fts&.i. PlPPsi BSE Limited cP4, P J Towers, Dalai Street, g*rf- 400001, JR '^Kig Mumbai- 400001, Maharashtra. f^T ^Ft^r/Scrip Code: 500049
t. No. 17565/4/SE/MUMC/SEC forfa / Date: 22.05.2025 : [email protected] : www.bel-india.in
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Dear Sir/Madam,
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Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Defence, Government of India vide its letter no. DDP-E0032/3/2019-D (BEL) dated 16.05.2025 appointed Shri Bharatsinh Prabhatsinh Parmar, (DIN:07781550) as Non-Official Director (Independent Director) on the Board of Bharat Electronics Limited (BEL). In this regard, the Board of Directors through circular resolution appointed Shri Bharatsinh Prabhatsinh Parmar, (DIN:07781550), as Additional Director (Independent Director) w.e.f 21st May 2025.
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Shri Bharatsinh Prabhatsinh Parmar, (DIN: 07781550), Non-Official Director (Independent Director) does not have relationship with any other Directors of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other statutory authority.
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Shri Bharatsinh Prabhatsinh Parmar, (DIN:07781550), Non-Official Director (Independent Director) is not disqualified from holding the office of Director pursuant to provision of Section 164 of the Companies Act, 2013.
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Brief profile of Shri Bharatsinh Prabhatsinh Parmar, (DIN: 07781550), Non-Official Director (Independent Director) is enclosed as Annexure-1.
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Further, details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-l/P/CIR/2023/123 dated 13th July, 2023 is enclosed at Annexure-2.
This is for your information and record.
/ Thanking you,
*H#-4/ Yours faithfully,
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For Bharat Electronics Limited
SREENIVAS SRIPADA Digitally signed by SREENIVAS SRIPADA Date: 2025.05.22 11:45:20 +05'30'
#RfaRT/S Sreenivas wft Company Secretary
WIT- WT / Ends: As stated above.
3^<rl'iT^" / Annexure-1
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Brief Profile of Shri Bharatsinh Prabhatsinh Parmar,(DIN: 07781550), Non-Official Director (Independent Director)
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Shri Bharatsinh Prabhatsinh Parmar, a former Member of Parliament (Rajya Sabha) has gained graduation in two streams i.e. B Com and LLB. He is a professional with a strong background in Agriculture,Commerce and Law.
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<l^ tK'T'K 'd'MG'l Shri Bharatsinh Prabhatsinh Parmar has held key positions including serving as a Member of Parliament (2008-2014) and Chairman of Gujarat State Police Housing Corporation (1999-2003). His leadership and managerial expertise span across State Government organization.
3T^r?R) / Annexure-2
SEBI/HO/CFD/CFD-PoD-l/P/CIR/2023/123 f^TtTl3^nf. 2023 %^TTO?I Disclosures under Regulation 30 of SEBI fListing Obligations and Disclosures Requirements^ Regulations, 2015 and SEBI/HO/CFD/CFD-PoD-^q osd I RPN+1. 2015 % RR+14 30
1/P/CIR/ 2023/123 dated 13th July, 2023.
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Appointment of Shri Bharatsinh Prabhatsinh Parmar, (DIN: 07781550), as Non-Official Director (Independent Director):
| SI.No | Pilrtacuars | |
|---|---|---|
| 1 | IfTTJT^i'stTTTFTWwiqndfthNDINDirectameaoeor | <d^Ffl' 'PldP:lssnH$$MOiKShriBhihPbhtssihPataranranarmar()DIN07781505:</d |
| 2 | Dsitioegnan | (t-dddO(INfficialDireddctntDir)cton-nepeneorreo |
| 3 | ^TTull <+fChaReasonornge | PlRt^>Aintmntppoe |
| 4 | PlRh#^fTAintntermsoppome | iff^f%R^tP#21202()53rsrwrsrnr,n%T^3F- 3?T4Tlcf^t1sridf()Fth.f32Morapeooreeyearsw.eay,tilf202hrd5rtoruneroersu |