Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of three new Independent Directors (Non-Official Directors).
  • Names of appointees: Smt. Promila Kundara, Shri Shankar Lal Agrawal, and Shri Karunakaran Nambiar K.
  • Appointing authority: The President of India, pursuant to Article 95 and 97(1) & (2) of the Articles of Association of the Company.
  • Effective date: The appointments were made via letter dated 18 August 2026.
  • Regulatory compliance: The company states that detailed information as required under Schedule III, Part A, Para A (7) of SEBI (LODR) Regulations, 2015, including Director Identification Numbers (DIN), will be communicated to the exchange upon receipt from the respective persons. This filing is characterized as "preliminary information."

Any Other Material Information

  • Company details: BEML Limited, Scrip Code: 500048, CIN: L35202KA1964GOI001530, GST NO. 29AAACB8433D1ZU.
  • Filing authority: The disclosure was made by Savitri Ramnath Yadav, Company Secretary & Compliance Officer (ICSI Membership: A21994), and digitally signed on 18.08.2026 at 18:00:37 +05'30' from Bangalore.
  • Communication: A copy of the letter was sent to the Government of India, Ministry of Defence, Department of Defence Production, Attention: Shri Tarun Sood, Under Secretary, in New Delhi - 110 001.