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HMT Limited Board/Management Information 2020
63303_rns_2020-09-07_8f7cecb3-06b4-42fa-abd2-63bf0d28ae3f.pdf
Board/Management Information
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(A Govt. of India Undertaking) HMT BHAVAN, 59, Beliary Road Bengaluru- 560032, INDIA Ph: 91-80-23330333 Fax:91-80-23339111 E-mail:[email protected] Website: www.hmtindia.com
yQ CELEBRATING THE MAHATMA
Cleanliness is next to Godliness
Secl. S-10 yth September, 2020
Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers zs" Floor, Dalal Street Mumbai - 400 001 Scrip Code: 500191
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National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra (E), Mumbai - 400051 Scrip Code: HMT
Dear Sir/Madam,
Sub: Announcement under Regulation 30 of SEBI (LODR) Regulations 2015 - Appointment of Shri Amit Varadan as Part time Official Director on the Board of HMT Limited
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Department of Heavy Industry vide letter No. 1-05/15/2019-P. E.10 dated 1st September, 2020 has informed the appointment of Shri Amit Varadan, Joint Secretary, Department of Heavy Industry, Ministry of Heavy Industries & Public Enterprises as Part time Official Director on the Board of HMT Limited from the date of notification of this appointment, until further orders in place of Shri Pravin Agrawal.
This is for your information and record.
Yours faithfully For HMT Limited
-QL ".' (Kishor Kumar S)
Asst. Company Secretary
CIN : L29230KA1953PLC000748
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HMT LIMITED
BRIEF PROFILE AND DISCLOSURE OF SHRI AM IT VARADAN
Brief Profile: Shri Amit Varadan was inducted as Part-time Official Director on the Board of HMT w.e.f. 01.09.2020. He is presently posted as Joint Secretary in the Department of Heavy Industry, Ministry of Heavy Industries and Public Enterprises, Government of India. Shri Amit Varadan holds a Bachelor Degree in Economics from St Stephen's College and a Master's Degree in Economics from Jawaharlal Nehru University. He is also an MBA from the Faculty of Management Studies, Delhi University. Prior to taking charge of Joint Secretary, he was Divisional Railway Manager, Secunderabad.
He joined Indian Railway Traffic Service in August 1990. During his tenure in Railway Services, he has worked in various wings of the Indian Railways viz., Operating, Commercial, Safety, Vigilance, Information Technology and Public Relations at various levels in the Divisional Units (cutting edge of Railway Operations), in Zonal Headquarters and Railway Board. He has also worked in the Centre for Railway Information Systems (CRIS). Prior to joining Indian Railway Traffic Service, he worked as Lecturer in Economics in Hindu College, Delhi University.
Disclosure of relationship between Directors: NIL