Change in Director / Key Managerial Personnel
Nature of change: Re-appointment, new appointment, and cessation of directors
Shantanu Roy (DIN: 10053283)
- Role: Chairman & Managing Director (CMD)
- Change Type: Extension of term
- Effective Date: 1st February 2026
- Approval: Shareholders in 5th Annual General Meeting held on 31st August 2026
Rolley Mahendra Varma (DIN: 09579478)
- Role: Government Nominee Director
- Change Type: New appointment
- Approval: Shareholders in 5th Annual General Meeting held on 31st August 2026
Anil Jerath (DIN: 09543904)
- Previous Role: Non-Executive Director
- Change Type: Cessation
- Effective Date: 1st September 2026
- Status: Ceased to be a Director
Key Financial or Operational Approvals
No financial approvals, operational decisions, capital expenditures, or audit opinions were disclosed in this filing. The document solely concerns director-level changes approved by shareholders.
Strategic or Business Context
No business outlook, strategic commentary, segment-wise insights, or market developments were disclosed. The filing is limited to governance changes.
Any Other Material Information
- Company Classification: Schedule 'C' Company under Ministry of Defence, Government of India
- Corporate Identification Number: L70109KA2021GOI149486
- Filing Reference: CS/BLAL/SEs/189 dated 1st September 2026
- Previous Communication Reference: CS/BLAL/SEs/5th AGM dated 31st August 2026
- Stock Exchange Symbols: NSE: BLAL, BSE: 543898
- Copy marked to: Shri Abhineet Srivastava (Director (M&P)) and Shri Tarun Sood (Under Secretary (BEML)) at Ministry of Defence, Department of Defence Production, New Delhi