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 Gurmohinder Singh - Member, Independent Director
4 Director (Mining & Construction Business) - 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

 

Stakeholders Relationship Committee (SRC)
S.No Present Constitution
1 Shri M G Raghuveer - Chairman, Independent Director
2 Director (Finance) - Member
3 Director (Rail & Metro Business) - Member

 

Risk Management Committee (RMC)
S.No Present Constitution
1 Director (Defence Business) - Chairman
2 Director (Finance Business) - Member
3 Director (Rail & Metro Business) - Member
4 Director (Mining & Construction Business) - Member

 

Corporate Social Responsibility & Sustainability Committee
S.No Present Constitution
1 Shri Gurmohinder Singh - Chairman, Independent Director
2 Director (Mining & Construction Business) - Member
3 Director (Defence Business) - Member

 

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

 

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

 

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