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Bharat Electronics Ltd (BAJE.NS)

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Summary

Name Age Since Current Position

M. Gowtama

58 2016 Chairman of the Board, Managing Director

Dinesh Batra

2020 Chief Financial Officer, Director, Director (Finance)

S. Sreenivas

2014 Compliance Officer, Company Secretary

Anandi Ramalingam

2017 Whole Time Director, Director - Marketing

Shivakumaran K M

2019 Director - Human Resources, Whole Time Director

Shikha Gupta

2019 Director - Other Units, Additional Whole Time Director

Vinay Kumar Katyal

2019 Director - Bangalore Complex, Whole Time Director

M. Rajasekhar

2020 Director - R&D

Amit Sahai

2017 Additional Part Time Official Director

Shrikant Walgad

2018 Chief Vigilance Officer

J. Manjula

2018 Part-time Official Director

Sunil Kohli

2019 Additional Non-Official Independent Director

Biographies

Name Description

M. Gowtama

Dinesh Batra

Mr. Dinesh Batra serves as Chief Financial Officer, Director, Director (Finance) of the Company. Batra was instrumental in the company's move to foray into the ElectroExplosive segment. To make India "Aatmanirbhar" in Electronic Artillery Fuzes and other ammunitions, he got 200 acres land allotted by Maharashtra Government at Nagpur to set up an Explosive Integration Complex. He is also credited with BEL entering into Li-on battery packs for automobiles to support the e-Mobility programme of the Government of India. He was instrumental in BEL-Pune diversifying into the indigenous development and manufacturing of X-ray Baggage Inspection System, Fuel Cell, Fiber Optic Gyro, Chemical Agent Monitor, etc.

S. Sreenivas

Anandi Ramalingam

Shivakumaran K M

Shikha Gupta

Smt. Shikha Gupta serves as Director - Other Units, Additional Whole Time Director of the Company. She had served as the General Manager of BEL ' s Strategic Planning Division, Satcom and Cellular Communication Systems SBU at BEL-Ghaziabad and Export Manufacturing SBU at BEL-Bangalore, before her elevation as Director. Mrs Shikha Gupta has over 34 years of experience in Operations, R&D, Business Development, Sales and Life Cycle Support of many prestigious projects for the Defence and Paramilitary Forces. She was involved in the execution and maintenance of land-based, ship-borne, submarine-borne and airborne mega projects of the Army, Air Force and Navy across the length and breadth of the country, including tough terrains of Jammu & Kashmir and North East. She also piloted many indigenous and collaborative development projects. She has rich experience in hardware, software and system development. Mrs Shikha Gupta joined BEL's Ghaziabad Unit as Probationary Engineer on February 1, 1985, after graduating from the University of Allahabad in Electronics & Communication. She worked on the core design of Digital Radio modules, Network Management System and S Band Briefcase Terminal, as well as system design of Multiple Satcom networks, Radio networks and CDMA cellular networks. Two projects which she led won the Raksha Mantri ' s Award for , Indigenous Development

Vinay Kumar Katyal

M. Rajasekhar

Shri. M. V. Rajasekhar serves as Director - R&D of the Company. Mr M V Raja Sekhar took charge as Director (R&D) of Navratna Defence PSU Bharat Electronics Ltd (BEL) on September 1, 2020. He was working as Chief Scientist of BEL’s Central Research Laboratory (CRL)-Bangalore, and Officer on Special Duty (OSD) at BEL’s Corporate Office, before his elevation. Mr M V Raja Sekhar joined BEL’s Ghaziabad Unit on February 1, 1985, as Probationary Engineer after completing B.Tech in Electronics & Communication Engineering from Sri Venkateswara University, Tirupati. In a career spanning over the last 35 years, he has worked in various capacities and gained rich experience in diverse technologies of BEL.

Amit Sahai

Dr. Amit Sahai serves as Additional Part Time Official Director of the Company. He is the Joint Secretary, Ministry of Defence, Department of Defence Production.

Shrikant Walgad

J. Manjula

Ms. J. Manjula is Part-time Official Director of the Company. Ms. Manjula is a post graduate in Electronics and communication engineering with subject specialization in Digital Systems. She initially served at Electronics Corporation of India Limited, Hyderabad for a brief period where she was a member of a team carrying out production engineering of HF Transceiver units designed at UK, extensively employed by para military forces, disaster management units, state police etc. She joined Defence R&D organization in 1987, at Defence Electronics Research Laboratory, Hyderabad and served there for 26 years in various Electronic Warfare Projects of different magnitudes and in various capacities. In July 2014, she was appointed as Director for Defence Avionics Research Laboratory, Bengaluru. At Defence Avionics Research Establishment at Bengaluru, she with a team of scientists and engineers progressed challenging tasks of development and upgradation of various Airborne Self Protection Jammers, Missile Approach Warner and fighter avionics for Indian Airforce. In Sep 2015, she has been appointed as Director General for Electronics & Communication Cluster with laboratories developing Electronics, Radar, Electro optics equipment and systems for tri services. She is a recipient of DRDO Performance Excellence award in 2006, Scientist of the year award in 2011, India Today , s Woman in Science award in 2014, AoC' s Best Contributor in EW award in 2015, and Marie Curie Mahila Vijnana Puraskara in 2015 from Swadeshi Vijnana Andolana - Karnataka. She has many patent applications to the credit of her team.

Sunil Kohli

Shri. Sunil Kohli is Additional Non-Official Independent Director of the Company. He s a Post Graduate in Management (PGDM from MDI Gurgaon in 1992-93) and National Security and Strategy (42nd NDC in 2002) and has more than three decades of professional experience in Financial Management, Accounting, Internal Auditing, Human Resources Management. Professional experience in Defence, Homeland Security and Telecom and Water Resources Sectors. He Worked within Defence Accounts Department (DAD) in various capacities in Regional Army Controllers (PCDA WC and NC), Defence Pension Disbursement, Ordnance factories, In HQ DAD on accounts and budget matters as Joint CGDA and on Works, Pay and Pension as ADDL. CGDA and as IFA Air HQs. He worked as Controller General Defence Accounts (CGDA) from June 2016 to September 2016 before assuming the appointment of the Financial Advisor Defence Services (FADS) On 30th September 2016 till retirement on 31St August 2018. Varied experience while on Deputations as Financial Adviser capacity with NSG, CISF, IB, BSNL, NDMA, NDRF, Joint Secretary and Financial Advisor, Ministry of Water Resources, River Development and Ganga Rejuvenation and having held additional charge of JS&FA of Ministry of Road Transport and Highways, Ministry of Shipping, Ministry of Power etc. He Worked as Director (Government nominee) on the Board of Director of PSUs like Shipping Corporation of India (SCI) under Ministry of Shipping, National Project Construction Corporation (NPCC) under MOWR, RD and GR and Irrigation and Water Resources Finance Corporation Limited (IWRFCL) under Ministry of Financial Services.

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