Board of Directors

Chairman and Managing Director
Chairman & Managing Director
BEML Soudha, 23/1, 4th Main,†
S.R. Nagar, Bangalore-560 027.†
Ph: +91 80 22223065 / 22226969†
Fax: +91 80 22104099†
Functional Directors
Director (Defence Business)
5th Floor, Unity Buildings,†
J.C.Road, Bangalore-560 002.†
Ph: +91 80 22224458 / 22963515†
Fax: +91 80 22963520†
Director (Human Resources)
'BEML Soudha', 23/1, 4th Main,†
S.R. Nagar, Bangalore-560 027.†
Ph: +91 80 22224443 / 22963207
Fax: +91 80 22963280
Director (Finance)
'BEML Soudha', 23/1, 4th Main,
S.R. Nagar, Bangalore-560 027.†
Ph: +91 80 22224459 / 22963248
Fax: +91 80 22963275
Director (Rail & Metro Business)
New Thippasandra Post,
Ph: +91 80 25244952 / 25242420
Fax: +91 80 25242419
Director (Mining & Construction Business)
BEML Soudha, 23/1, 4th Main,†
S.R. Nagar, Bangalore-560 027.†
Ph: +91 80 22963216†
Fax: +91 80 22963282†
Government Nominees
Joint Secretary (Land System),
Dept. of Defence Production,
Ministry of Defence,†
South Block,†
New Delhi-110 011.
Addl. Financial Advisor & Jt. Secretary,
Dept. of Defence Production,
Ministry of Defence (Finance),†
South Block,†
New Delhi-110 011.
Independent Directors
DDA Flat No.15, Pocket-1,
Sector 22, Dwarka,
New Delhi - 110 077.
15/27, Raksha Arcade, 1st Main,
Marenahalli, Vijaynagar,
Bangalore - 560 040.
No.5, Poornaprasad Road,
Bangalore - 560 001.


Shri Pradeep Swaminathan, Director (Finance)

Shri Pradeep Swaminathan has taken over as Director (Finance) of BEML Limited, a Public Sector Undertaking under the Ministry of Defence, with effect from 01.10.2013. Shri Pradeep Swaminathan is a Bachelor of Science in Physics and a Chartered Accountant. He is also a Management Accountant from Chartered Institute of Management Accountant (CIMA), London. He is having 30 years of rich experience in management accounting field. He started his career in M/s Tata Steel Limited during 1984. He successfully handled treasury management, MIS, Project evaluation and audit functions. He played a key role in establishment of M/s Tata Steel KNZ Pty. Ltd., a Greenfield project for manufacture of ferrochrome in Richards Bay, South Africa. As CFO, he was responsible for project evaluation and interaction with the banks to raise funds. He joined BEML Limited as Chief General Manager (Finance) during 2010. In 2011, he was elevated as Executive Director (Finance). Before being taken over as Director (Finance), he was looking after treasury, financing new initiatives, MIS, Audit, Marketing Finance, Indirect Taxation, etc. He is also a Nominee Director on the Board of VIL with effect from 28.03.2013.


Shri Rajnish Kumar, Government Director

Shri Rajnish Kumar has been appointed as Part-time Government Director on the Board of M/s. BEML Limited with effect from 02.08.2012. He belongs to 1984 batch of the Indian Defence Accounts Service and has over 30 years of functional experience in Defence services and its related organizations.

Shri Rajnish Kumar started his career during 1985 as Internal Auditor and grew to the level of Controller, Internal Auditor & Financial Advisor. He also served as Financial Advisor Navy - Director General Naval Projects, Director (Finance) in Ministry of Defence, Integrated Financial Advisor - Air Force, Joint Controller General Defence Accounts in CGDA and as Finance Manager (Maritime and Systems).

He authored several books relating to Defence Procurement and Defence Accounting Systems. Presently, he is Additional Financial Advisor & Joint Secretary in Ministry of Defence. He does not hold any equity shares in the capital of the Company.


Shri Sudhir Kumar Beri, Independent Director

Shri Sudhir Kumar Beri (DIN-07367157) is an officer of 1975 batch of Indian Ordnance Factories Services (IOFS) that he joined through IAS Etc. Examination, 1974.

He has about 37 years of rich and varied experience in the field of Management / Administration. He worked as General Manager (CEO) of Ordnance Factory, Tiruchirapalli and Small Arms Factory, Kanpur. He was elevated to the post of Member, Ordnance Factory Board (OFB) in December 2009. As Member/Technical Services, Finance and Weapons & Vehicles Division he made valuable contribution in areas of his responsibility. His role in development of 155x45 Calibre Gun is widely acclaimed. As Member In-charge of an Operating Division, he led at Corporate level 10 production units and a Greenfield Project. He was appointed as Director General Ordnance Factories (DGOF) and Chairman/OFB in April 2012 to lead the huge Indian Ordnance Factories Organization to register all round development.

On Central Deputation for eight years, he worked as Welfare Commissioner (HQ) at Deputy Secretary level in Ministry of Labour and also as Chief Vigilance Officer in a Central Public Sector Undertaking.


Shri M. G. Raghuveer, Independent Director

Shri Mysore Gopalaswamyrao Raghuveer (DIN-02703301) is a Science Graduate and a Chartered Accountant from the Institute of Chartered Accountants of India.

He retired as Director-Finance of M/s. Bharat Electronics Limited, the other Listed Defence Public Sector Undertaking in the year 2012 after about 35 years of experience in public sector including M/s. Visvesvaraya Iron and Steel limited, now a Unit of SAIL, and Tungabhadra Steel Products, a Subsidiary of Bharat Yantra Nigam Limited.

He has wide range of experience in the field of financial management and accounting in manufacturing sector of different product and processes. During his long tenure he has headed unit finance, corporate finance and audit functions. He has gained rich experience in dealing with all the stakeholders like bankers, tax authorities, ministries at both state and central government, customers, vendors, foreign collaborators, financial institutions, trade unions, etc.

He has widely travelled and trained in General and Advanced Financial Management at premium institutions in India and abroad.


Shri B. P. Rao, Independent Director

Shri Battaje Pundareeka Rao (DIN-00467226), is a Commerce Graduate and a Chartered Accountant of 1976 batch from the Institute of Chartered Accountants of India. He is also a Law Graduate.

He is the Founder and Senior Partner in M/s. B.P.RAO & Co., Chartered Accountants, having office in Bengaluru, Chennai and Mysore. He is also the Chairman of the Board M/s. BgSE Properties and Securities Limited (earlier known as Bangalore Stock Exchange), and also Director on the Boards of M/s. Reliance Computers Private Limited and M/s Numaligarh Refinery Limited.

Further, he is associated with the development of the Institute of Chartered Accountants of India through the Regional and Central Councils. He was the President of the Institute during 1994-95. He represented ICAI in the council of International Federation of Accountants Newyork from 1995 to 1997.

He has over 36 years of experience in the field of accountancy, audit, taxation, due diligence, consultation and specialized in the drafting of Memorandum of Understanding and Joint Venture agreements.


Click here to view Code of Conduct and Business Ethics for Board Members and Senior Management

Click here to view Appointment of Independent Directors - Terms and Conditions

Click here to view Policy on Familiarization / Training Programmes to Board Members

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