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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 Dr. Gurmohinder Singh - Chairman, Independent Director
2 Shri Arvind Kumar Arora - Member, Independent Director
3 Shri M V Rajasekar, Director (Mining & Construction Business) - Member

 

Nomination and Remuneration Committee (NRC)
S.No Present Constitution
1 Dr. Gurmohinder Singh - Chairman, Independent Director
2 Shri Arvind Kumar Arora - Member, Govt. Nominee Director
3 Smt Balmuri Vanitha - Member, Independent Director

 

Stakeholders Relationship Committee (SRC)
S.No Present Constitution
1 Shri Arvind Kumar Arora – Independent Director, Chairman
2 Shri Ajit Kumar Srivastav – Director (Defence), Member
3 Shri Amit Banerjee – Director (Rail & Metro Business) – Member

 

Risk Management Committee (RMC)
S.No Present Constitution
1 Shri MV Rajasekhar - Director (Mining & Construction Business) – Chairman
2 Shri Ajit Kumar Srivastav – Director (Defence Business) – Member
3 Shri Amit Banerjee – Director (Rail & Metro Business) – Member

 

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

 

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

 

Procurement Committee (PC)
S.No Present Constitution
1 Chairman & Managing Director - Chairman
2 All other Functional Directors - Members

 

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