Bharat Electronics Ltd.

Bharat Electronics has informed that Lt. Gen. (Retd) Vinod Kumar Mehta, Ex-Director General of quality assurance, Ministry of Defense; Rear admiral (Retd) KC Sekhar, Ex-CMD G RSE Ltd; Vikram Srivastava, Ex-Director General, CRPF & ITBP and SM Acharya, Ex-Secretary to Government of India have been appointed as part time non-official directors of the Company for a period of three years from March 26, 2013.

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