BHARAT ELECTRONICS LTD. - Retirement of Part Time Non-official Directors

Bharat Electronics Ltd has informed BSE that Mr. S M Acharya, Lt. Gen (Retd.) V K Mehta and Mr. Vikram Srivastava, Part Time Non-official (Independent) Directors retired from the board of the Company on March 25, 2016.<BR><BR>The updated list of Board of Directors is enclosed.