Bharat Electronics Ltd.

Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, Bharat Electronics has informed that Ministry of Defence, Government of India vide its letter dated 11th June, 2019 appointed Shivakumaran K M, as Director (Human Resources), Bharat Electronics. Shivakumaran K M has assumed charge as Director (Human Resources), Bharat Electronics with effect from 11th June, 2019 and approved by the Board of Directors vide Circular Resolution dated 11th June, 2019. Brief profile of Shivakumaran K M and updated list of Directors as on 11th June, 2019 is enclosed.

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