Key Event Details

The Company has received notices in writing under Section 160 of the Companies Act, 2013 from Members proposing the candidature of:

1. Mr. Ambrish Tripathi (DIN: 11888363) for appointment as Director

2. Mr. Anoop Kumar Rai (DIN: 11888162) for appointment as Director

These proposals were received subsequent to the issuance of the original 72nd AGM Notice on 5 August 2026.

Voting Arrangements

The proposals will be included for voting through:

  • Remote e-voting facility: Commences Monday, 24 August 2026 at 9:00 A.M. (IST) and ends Thursday, 27 August 2026 at 5:00 P.M. (IST)
  • E-voting during the AGM on Friday, 28 August 2026

Resolution Details

Item No. 7: Appointment of Mr. Ambrish Tripathi as Director (HR)

  • Ordinary Resolution for appointment as Director liable to retire by rotation
  • Was initially appointed as Director (HR) by Government of India vide Ministry of Defence letter no. DDP-E0032/1/2025-D(BEL) dated 12 August 2026
  • Subsequently appointed by Board as Additional Director and designated as Director (HR) w.e.f 13 August 2026
  • Terms and conditions as stipulated by Government of India

Item No. 8: Appointment of Mr. Anoop Kumar Rai as Director (Marketing)

  • Ordinary Resolution for appointment as Director liable to retire by rotation
  • Was initially appointed as Director (Marketing) by Government of India vide Ministry of Defence letter no. DDP-E0032/2/2025-D(BEL) dated 12 August 2026
  • Subsequently appointed by Board as Additional Director and designated as Director (Marketing) w.e.f 13 August 2026
  • Terms and conditions as stipulated by Government of India

Director Profiles

Mr. Ambrish Tripathi (DIN: 11888363)

  • Date of Birth: 2 December 1968
  • First Appointment on Board: 13 August 2026
  • Qualifications: Bachelor of Engineering (Mechanical), MBA, PMP certification from PMI USA, Supply Chain Management Certificate from IIT Delhi, Six Sigma Green Belt certification
  • Expertise: 33 years in R&D, Production, Material Management, Marketing, Information Systems, and Unit Leadership
  • Previous Role: General Manager of Kotdwar Unit
  • Equity Holdings: 3,789 equity shares as beneficial owner
  • No directorships in other public limited companies
  • No relationships with other Directors/KMPs

Mr. Anoop Kumar Rai (DIN: 11888162)

  • Date of Birth: 27 September 1968
  • First Appointment on Board: 13 August 2026
  • Qualifications: Bachelor of Engineering (Electronics & Telecommunication), Master of Engineering (Digital Systems)
  • Expertise: 33 years in defence and niche technologies, C4I2SR systems, AI-driven systems
  • Previous Role: Executive Director (CRL-Ghaziabad)
  • Equity Holdings: Nil (disclosure shows 0 shares but 3,789 in Hindi section - clarification needed)
  • No directorships in other public limited companies
  • No relationships with other Directors/KMPs

Distribution

  • Addendum is being circulated electronically to all members
  • Available on company website: www.bel-india.in
  • Forms integral part of original AGM notice dated 4 August 2026

Financial Impact

No financial impact disclosed. The appointments are of government-nominated directors on terms stipulated by Government of India.