HMT Limited — Board/Management Information 2021

Aug 2, 2021

(A Govt. of India Undertaking) HMT BHAVAN, 59, Bellary Road, Bengaluru - 560 032, INDIA Ph: 91-80-23330333 Fax: 91-80-23339111 E-mail: cho@hmtindia.com Website: www.hmtindia.com

next to Godliness

ಎಚ್ಎಂಟೆ ಲಿಮಿಟೆಡ್

(ಭಾರತ ಸರ್ಕಾರದ ಉದ್ಯಮ) ಎಚ್ಎಂಟಿ ಭವನ, ನಂ. 59, ಬಳ್ಳಾರಿ ರಸ್ತೆ, ಬೆಂಗಳೂರು – 560 032, ಭಾರತ ದೂರವಾಣಿ: 91-80-23330333 ಫ್ಯಾಕ್ಸ್: 91-80-23339111 ಈ-ಮೇಲ್: cho@hmtindia.com ವೆಬ್ ಸೈಟ್ : www.hmtindia.com

2nd August 2021

Secl. S-6

BSE Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400 001

National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kural Complex Bandra (E), Mumbai - 400 051

Dear Sir/Madam.

Sub: Change of Directorate

Regulation 30 of SEBI (Listing Obligations and Disclosure Reg: Requirements) Regulations, 2015

एच एम टी लिमिटेड

एच एम टी भवन, 59, बेल्लारी रोड

ई- मेल : cho@hmtindia.com

वेब साईट : www.hmtindia.com

(भारत सरकार का उपक्रम)

बेंगलूरु - 560 032, भारत

फोन : 91-80-23330333

फैक्स : 91-80-23339111

This is to inform that Shri. S. Girish Kumar has relinguished his post of Chairman & Managing Director of HMT Limited on attaining the age of superannuation on 31st July 2021.

Consequent to the above, the Ministry of Heavy Industries vide its order No.1-05/14/2019-P.E.10/CPSE dated 30th July, 2021 has conveyed the approval of the Competent Authority for entrusting the additional charge of the post of Chairman & Managing Director of HMT Limited to Shri. A.K. Jain, Executive Director, Bharat Heavy Electricals Limited, Electronic Division, Bengaluru for a period of six months w.e.f. 01.08.2021 to 31.01.2022, or until further order, whichever is earlier.

Brief Profile of Shri. A.K. Jain, Chairman & Managing Director (Additional Charge) of the Company is enclosed.

This is for your kind information and record.

Yours faithfully

or HMT Limited

(Kishor Kumar S) Manager (Company Secretary)

Encl: As above

CIN: L29230KA1953GOI000748

पंजीकत कार्यालय : एच एम टी भवन, 59, बेल्लारी रोड, बेंगलूरु – 560 032 भारत Regd. Office : HMT Bhavan, 59, Bellary Road, Bengaluru - 560 032, INDIA ನಿಗಮಿತ ಕಾರ್ಯಾಲಯ : ಎಚ್ಎಂಟಿ ಭವನ, ನಂ.59, ಬಳ್ಳಾರಿ ರಸ್ತೆ, ಬೆಂಗಳೂರು – 560 032, ಭಾರತ

HMT LIMITED

BRIEF PROFILE AND DISCLOSURE OF SHRI. A.K. JAIN

Brief Profile:

Shri. A.K. Jain has been entrusted with the additional charge of the post of Chairman & Managing Director, HMT Limited w.e.f. 01.08.2021.

Shri A K Jain brings in 37 years of rich experience in wide range of business segments with his working in various capacities at BHEL. Presently, Shri. A.K. Jain is an Executive Director at BHEL, heading the Electronics Division & Electronics System Division, Bengaluru. Earlier to that, he was responsible for Railway & Defense Business at BHEL — Delhi. Prior to that he worked as Product Manager for Electrical Machines and Transportation Business at BHEL — Bhopal. He has done his Electrical and Electronics Engineering from BITS — Pilani.

In various roles, he had the opportunity to drive the growth of BHEL by development of new products in Transportation, Power Plant Controls, Li-lon Manufacturing and Electrical machines. He has worked in various functions of Engineering, Planning, Manufacturing, Maintenance, Project Execution and spearheaded various initiatives in up-gradation, modernization, retro-fitting, capacity augmentation and CAPEX which brought state-ofthe-art plants and machinery thereby increasing the efficiency manifold.

With his hands on, practical approach & vast experience, he will drive the Team-HMT to deliver the best.

Disclosure of relationship between Directors: NIL