a} 3 uy ue fetes Winner of

( CIN: L35202KA1964G01001530 ) @
( A Govt. of India Mini Ratna Company under Ministry of Defence } Innovation Management Award

Ref: CS/SEs/013 01.07.2020

Bangalore Complex
Wr 080-252414
e-mail bemlogenr
yeni com National Stock Exchange of India Ltd. | The BSE Limited —
KGF Complex
Tel: 0B153-263020 Listing Compliance Department Listing Compliance Department
einai - beenlede@
vant nel in
Exchange Plaza, Bandra-Kurla P.J. Towers, 26" Floor,
Mysore Compiex
Tel 0824-2402422 Complex, Bandra (East), Dalal Street,
‘e-mail: bemimys @sancharmet in
international Business Division
MUMBAI - 400 051 MUMBAI - 400 001
Tel: + $1-80 2730, 2223 3350
-2222
@export_bemi.co.in
email: office
ee, Dear Sir / Madam,
Tel: = 94-80-2296 3100-109
emai : office @ctd bemi.co.in
- Division Sub: Cessation of Director (Rail & Metro Business) on the Board of
Tel:+ 91-80-22963113
e-mail * office @ trading bemi.co.in M/s. BEML Limited - Reg.
Regional Offices : Ref: Regn.30 read with Para A(7) of Part A to Schedule Ili of the SEB
Bilaspur Listing Regulations, 2015
‘Fel: 07
752-252082
e-mail : b@aspur@rm_.bemi.co.in
Chennai We wish to inform that Shri Suresh Shivayya Vastrad (DIN: 06725629),
Fel : 094-28270782
@-mail > chennai @mm.bemi.co.in ceased to be the Director (Rail & Metro Business) on the Board of BEML
Hyderabad
Tel : 040-23227032 consequent upon his attaining the superannuation on 30.06.2020.
mal : hyderabad @rm.bemi.co.in
Kolkata
‘Fel | 033-22828314 Thanking you.
e-mail : wolkatia@ m_bemi.co.in
Mumbai
Yel = 022-22048490 Yours faithfully
‘qmail : mumbai@rm.bemi.co.in
Nagpur For BEML LIMITED
Yet 12-2248435
07
: wo
‘e-mail: nagpur@rm.bemi.co.in
New Dethi
‘Tel 01 1-23316500
mostra\oc
dethi@ rem bemi.ca.in
e-mail: S V Ravisekhar Rao
Company Secretary & Compliance officer

Cc: Under Secretary (BEML)

Ministry of Defence
Department of Defence Production
Government of India
Room No. 9A, South Block
New Delhi -110 001

Hoga, Offi:ce.
BEML SOUDHA’, 23/1, 4th Main Road, S. R. Nagar, Bangalore-560 027. INDIA
wre / Ph :080- 22963142 Grmer/ Fax: 080-22963142 fier / e-mail : office@cs.bem.cin
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