Bharat Dynamics Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following changes in the Board of Directors of the Company: <BR> <BR> (a) Shri.S.Piramanayagam, Director (Finance) & CFO has ceased to be Director (Finance) & CFO of the Company upon his superannuation on 30th June, 2020. <BR> <BR> (b) Based on Ministry of Defence, Government of India Letter No.DDP-M0001(11)/03/2019-D(BDL) dated 20th March, 2020, Shri.Srinivasulu Nuka has assumed the charge of Director (Finance) & CFO of the Company with effect from 01 July, 2020.<BR>