Pursuant to Article 97 of the Articles of Association of the company, BEML has informed that the President of India has re-appointed Independent Directors namely, Sudhir Kumar Beri (DIN 07367157), M G Raghuveer (DIN 02703301) and B P Rao (DIN 00467226) for a period of one year with effect from December 2, 2018, since, their existing tenure would come to end on December 1, 2018.
The above information is a part of company’s filings submitted to BSE.