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Bharat Electronics Ltd (BAJE.NS)

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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

Ajit Kalghatgi

2012 Director - Research & Development, Whole - Time Director

Nataraj Krishnappa

2016 Director - Other Units, Whole Time Director

Girish Kumar

2016 Director - Bangalore Complex, Whole Time Director

Amit Sahai

2017 Additional Part Time Official Director

S. Shiva Kumar

2013 Chief Vigilance Officer

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

Ajit Kalghatgi

Nataraj Krishnappa

Girish Kumar

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.

S. Shiva Kumar

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

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.