Edition:
United Kingdom

Bharat Electronics Ltd (BAJE.NS)

BAJE.NS on National Stock Exchange of India

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14 Aug 2018
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Summary

Name Age Since Current Position

M. Gowtama

55 2016 Chairman of the Board, Managing Director

Koshy Alexander

2017 Director - Finance, Whole Time Director

S. Sreenivas

2014 Compliance Officer, Company Secretary

Hema Acharya

2014 General Manager

V. Bevinamarad

General Manager

D Das

2014 General Manager

C Suresh

2014 General Manager

Anandi Ramalingam

2017 Whole Time Director, Director - Marketing

Ramchander Bagdalkar

2017 Director - Human Resources, Whole Time Director

Nataraj Krishnappa

2016 Director - Other Units, Whole Time Director

Amit Sahai

2017 Additional Part Time Official Director

Mahesh V.

2018 Director (R&D)

S. Shiva Kumar

2013 Chief Vigilance Officer

J. Manjula

2018 Part-time Official Director

Mukka Babu

2017 Part -Time Non-Official Independent Director

Vijay Madan

56 2017 Part -Time Non-Official Independent Director

Usha Mathur

2017 Part -Time Non-Official Independent Director

Bhaskar Ramamurthi

2015 Part -Time Non-Official Independent Director

Sharad Sanghi

2016 Part -Time Non-Official Independent Director

R. Shevgaonkar

2015 Part -Time Non-Official Independent Director

Surendra Sirohi

2017 Part -Time Non-Official Independent Director

Biographies

Name Description

M. Gowtama

Koshy Alexander

S. Sreenivas

Hema Acharya

V. Bevinamarad

D Das

C Suresh

Anandi Ramalingam

Ramchander Bagdalkar

Nataraj Krishnappa

Amit Sahai

Dr. Amit Sahai serves as Additional Part Time Official Director of the Company. He is the Joint Secretary, Ministry of Defence, Department of Defence Production.

Mahesh V.

S. Shiva Kumar

Mr. S. Shiva Kumar is Chief Vigilance Officer of Bharat Electronics Limited. He is IAS (BH:87).

J. Manjula

Ms. J. Manjula is Part-time Official Director of the Company. Ms. Manjula is a post graduate in Electronics and communication engineering with subject specialization in Digital Systems. She initially served at Electronics Corporation of India Limited, Hyderabad for a brief period where she was a member of a team carrying out production engineering of HF Transceiver units designed at UK, extensively employed by para military forces, disaster management units, state police etc. She joined Defence R&D organization in 1987, at Defence Electronics Research Laboratory, Hyderabad and served there for 26 years in various Electronic Warfare Projects of different magnitudes and in various capacities. In July 2014, she was appointed as Director for Defence Avionics Research Laboratory, Bengaluru. At Defence Avionics Research Establishment at Bengaluru, she with a team of scientists and engineers progressed challenging tasks of development and upgradation of various Airborne Self Protection Jammers, Missile Approach Warner and fighter avionics for Indian Airforce. In Sep 2015, she has been appointed as Director General for Electronics & Communication Cluster with laboratories developing Electronics, Radar, Electro optics equipment and systems for tri services. She is a recipient of DRDO Performance Excellence award in 2006, Scientist of the year award in 2011, India Today , s Woman in Science award in 2014, AoC' s Best Contributor in EW award in 2015, and Marie Curie Mahila Vijnana Puraskara in 2015 from Swadeshi Vijnana Andolana - Karnataka. She has many patent applications to the credit of her team.

Mukka Babu

Shri. Mukka Harish Babu serves as Part -Time Non-Official Independent Director of the Company. He is a Fellow member of Institute of Chartered Accountants of India, New Delhi and practicing as CA Since 1986.

Vijay Madan

Shri. Vijay Shankar Madan serves as Part -Time Non-Official Independent Director of the Company. He is a retired IAS Officer with experience of 35 year.

Usha Mathur

Ms. Usha Mathur serves as Part -Time Non-Official Independent Director of the Company. She is an IRAS (Retd) ex-Secretary to Govt. of India.

Bhaskar Ramamurthi

Sharad Sanghi

R. Shevgaonkar

Surendra Sirohi

Mr. Surendra Singh Sirohi serves as Part -Time Non-Official Independent Director of the Company. He has over 36 years of experience.