BEML LIMITED

CIN:L35202KA1964GOI001530

Government of India, Ministry of Defence

A Miniratna Category-1 Company

INVESTORS

Board Committees

 Audit Committee
S.No Present Constitution
1 Shri B P Rao - Chairman Independent Director
2 Shri S K Beri - Member Independent Director
3 Shri M G Raghuveer - Member Independent Director
4 Shri B R Viswanatha - Member Director (Mining & Construction Business)

 

Corporate Social Responsibility & Sustainability Committee
S.No Present Constitution
1 Shri S K Beri - Chairman Independent Director
2 Director (Rail & Metro) - Member
3 Director (Defence) - Member

 

Nomination and Remuneration Committee (NRC)
S.No Present Constitution
1 Shri S K Beri - Chairman Independent Director
2 Shri M G Raghuveer - Member Independent Director
3 Shri B P Rao - Member Independent Director

 

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

 

Stakeholders Relationship Committee (SRC)
S.No Present Constitution
1 Shri M G Raghuveer - Chairman Independent Director
2 Director (Mining & Construction) - Member
3 Director (Defence) - Member

 

Share Certificate Committee (SCC)
S.No Present Constitution
1 Director (Rail & Metro) - Member
2 Director (Mining & Construction) - Member
3 Director (Defence) - Member

Note: Senior most Director on the Committee shall be the Chairman of the Committee

 

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