Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bharat Heavy Electricals has informed that pursuant to communication dated 18.03.2019 from Department of Heavy Industry, Ministry of Heavy Industries & Public Enterprises and approval of the Board of BHEL, Amit Varadan, Joint Secretary, Department of Heavy Industry has been appointed as Part-time Official Director on the Board of BHEL with effect from 27.03.2019 in place of Pravin L. Agrawal, Joint Secretary (who ceased to be Director on the Board with effect from 27.03.2019).

The above information is a part of company’s filings submitted to BSE.

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