Beml India

Board of Directors

Chairman and Managing Director
SHRI P. DWARAKANATH Chairman & Managing Director BEML Soudha, 23/1, 4th Main, S.R. Nagar, Bangalore-560 027. Ph: +91 80 22223065 / 22226969 Fax: +91 80 22104099 Email: bemlcmd@vsnl.net
Functional Directors
SHRI M. PITCHIAH Director (Finance) 'BEML Soudha', 23/1, 4th Main, S.R. Nagar, Bangalore-560 027. Ph: +91 80 22224459 / 22963248 Fax: +91 80 22963275 Email: office@df.beml.co.in
DR. M. NELLAIAPPAN Director (Human Resources) 'BEML Soudha', 23/1, 4th Main, S.R. Nagar, Bangalore-560 027. Ph: +91 80 22224443 / 22963207 Fax: +91 80 22963280 Email: office@dk.beml.co.in
SHRI C. N. DURGESH Director (Mining & Construction Business) KGF Complex, BEML Nagar, Kolar Gold Fields-563 115. Ph: +91 8153 263265, 263309 Fax: +91 8153 278943 Email: dmc@em.beml.co.in
SHRI P. R. NAIK Director (Defence Business) 5th Floor, Unity Buildings, J.C.Road, Bangalore-560 002. Ph: +91 80 22224458 / 22963515 Fax: +91 80 22963520 Email: office@dd.beml.co.in
Government Nominees
SHRI P. K. MISHRA Joint Secretary (Missile System), Dept. of Defence Production, Ministry of Defence, South Block, New Delhi-110 011.	SHRI RAJNISH KUMAR Addl. Financial Advisor & Jt. Secretary, Dept. of Defence Production, Ministry of Defence (Finance), South Block, New Delhi-110 011.
Independent Directors
DR.(SMT.) REKHA BHARGAVA, IAS (Retd.) Flat No.2, Ground Floor, Tower I, Parsvnath Prestige II, Sector 93A, Noida, G.B. Nagar (U.P.)-201 304.	LT. GEN. (RETD.) NOBLE THAMBURAJ Flat No.C/903, TAIN Square, Fatima Nagar, Wanowrie, Pune-411 013.
SHRI KANWAL NATH 7210, DLF City, Phase-IV, Gurgaon, Haryana.	SHRI RAMESH BHAT No.931, Sector 17, Faridabad-121 001. Haryana.
PROF. S. SADAGOPAN 26/C, Electronics City, Bangalore-560 100.	SHRI C. BALAKRISHNAN, IAS (Retd.) B-5&6/4367, Vasant Kunj, New Delhi-110 070.
SHRI SUHAS ANAND BHAT 401, Archibelle Wing, A1, 1209 K.P. Kulkarni Road, Shivajinagar, Pune-411 004.	SHRI N.P. GUPTA, IAS (Retd.) B-24, Seema Apts., Plot No.7, Sector 11, Dwaraka, New Delhi-110 075.

Profiles

Shri P. Dwarakanath, Chairman & Managing Director

Shri P. Dwarakanath has assumed charge as Chairman & Managing Director with effect from 10.10.2012. He joined the Board of BEML Limited on 01.03.2008 as Director (Metro & Rail Business). Shri Dwarakanath is a Graduate in Mechanical Engineering from National Institute of Technology, Warangal. He joined BEML during 1978 as Management Trainee and served in all business verticals of the Company namely, Rail & Metro, Defence and Mining & Construction.

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Shri M. Pitchiah, Director (Finance)

Shri M. Pitchiah has been appointed as Director (Finance) and a Member of Board of Directors of BEML LIMITED, a Public Sector Undertaking under the Ministry of Defence on 14th July 2008. Shri Pitchiah is a Chartered Accountant and carries with him vast experience of around 30 years in various Finance functions of HMT, HAL and BEML. Prior to the present appointment, he had been working as Chief General Manager (Finance), BEML LIMITED at the Corporate Office. Shri Pitchiah, taking over as Director (Finance) assumes importance in view of BEML’s Corporate Vision of becoming a Billion Dollar Company by FY 2013-14 with major expansion plans in all its three major business domains - Mining and Construction, Defence and Rail& Metro - to achieve the target.

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Dr. M. Nellaiappan, Director (Human Resource)

Dr. M. Nellaiappan has been appointed as Director (Human Resource) and a Member of Board of Directors of BEML LIMITED, a Public Sector Undertaking under the Ministry of Defence on 23rd March 2009. Dr. M. Nellaiappan holds post graduate qualifications in Social Work, Personnel Management & Industrial Relations and Finance & PhD in Business Administration. Prior to joining BEML, he had served KPCL (A Government of Karnataka Undertaking), for 36 years in various positions and was Director (HR) in that Company in the last 4 years.

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Shri C. N. Durgesh, Director (Mining & Construction Business)

Shri C.N.Durgesh has taken over as Director (Mining & Construction) of BEML Limited, a Public Sector Undertaking under the Ministry of Defence. Shri Durgesh, a B.Tech Mechanical Engineering graduate from JNT University and has done M.Tech in Industrial Engineering in 1979 at Sri Venkateswara University, Tirupati. He has joined BEML in 1987 as Manager and elevated to the present position after serving in various capacities in production and marketing areas of the company. Till recently he was Executive Director at BEML KGF Complex.

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Shri P. R. Naik, Director (Defence Business)

Mr. P.R. Naik has been appointed as Director (Defence Business) and Member of the Board of Directors of BEML LIMITED, a Public Sector Undertaking under the Ministry of Defence. He will be taking charge on 1st July 2011. Mr. Naik is a Mechanical Engineer from Birla Institute of Technology & Science (BITS), Pilani and an Alumnus of the IIM, Kolkata. Prior to this Mr. Naik was with L&T and worked in various capacities in production and marketing areas. Hitherto he was Executive Director (Marketing) in the company.

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Click here to view BEML Code of Conduct for Prevention of Insider Trading