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BEML LIMITED

Defence & Aerospace | Mining & Construction | Rail & Metro

Schedule ‘A’ Company under Ministry of Defence

Government of India

CIN:L35202KA1964GOI001530

India75

INVESTORS

Board Committees

 Audit Committee
S.No Present Constitution
1 Shri Arun Daga – Chairman, Independent Director
2 Smt Balmuri Vanitha - Member, Independent Director
3 Shri M V Rajasekar - Member, Director (Mining & Construction Business)

 

Nomination and Remuneration Committee (NRC)
S.No Present Constitution
1 Smt Balmuri Vanitha – Chairman, Independent Director
2 Shri Arun Daga - Member, Independent Director
3 Shri Vikas Kakatkar - Member, Independent Director

 

Stakeholders Relationship Committee (SRC)
S.No Present Constitution
1 Shri Vikas Kakatkar – Chairman, Independent Director
2 Shri Ajit Kumar Srivastav – Member, Director (Defence Business)
3 Shri Anil Jerath – Member, Director (Finance)

 

Risk Management Committee (RMC)
S.No Present Constitution
1 Shri MV Rajasekhar - Chairman, Director (Mining & Construction Business)
2 Shri Ajit Kumar Srivastav - Member, Director (Defence Business)
3 Shri Anil Jerath - Member, Director (Finance)
4 Shri Siva Makutam - Member, Independent Director

 

Corporate Social Responsibility & Sustainability Committee
S.No Present Constitution
1 Shri MV Rajasekhar - Chairman, Director (Mining & Construction Business)
2 Shri Ajit Kumar Srivastav - Member, Director (Defence Business)
3 Shri Siva Makutam - Member, Independent Director

 

Share Certificate Committee (SCC)
S.No Present Constitution
1 Shri MV Rajasekhar - Chairman, Director (Mining & Construction Business)
2 Shri Ajit Kumar Srivastav - Member, Director (Defence Business)

 

Procurement Committee (PC)
S.No Present Constitution
1 Shri Amit Banerjee – Member, Chairman & Managing Director, Director (Rail & Metro Business) (I/c) and Director (HR) (I/c)
2 All other Functional Directors - Members

 

Common Seal Committee (CSC)
S.No Present Constitution
1 Shri MV Rajasekhar - Chairman, Director (Mining & Construction Business)
2 Any one Functional Director