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 29th April, 2020 appointed Dinesh Kumar Batra (DIN: 08773363) as Director (Finance) with effective from 1st August, 2020 vice Koshy Alexander (DIN: 07896084), Director (Finance) & CFO who has retired from his services on 31st July, 2020 on attaining the age of superannuation. In this regard, the Board of Directors approved the appointment of Dinesh Kumar Batra as Additional Director [Director (Finance) & CFO] with effective from 1st August, 2020.Brief profile of Dinesh Kumar Batra and updated list of Directors as on 1st August, 2020 is enclosed.

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