Board of Directors

Chairman and Managing Director
SHRI P. DWARAKANATH
Chairman & Managing Director
BEML Soudha, 23/1, 4th Main,†
S.R. Nagar, Bangalore-560 027.†
Ph: +91 80 22223065 / 22226969†
Fax: +91 80 22104099†
Email: off@beml.co.in
Functional Directors
SHRI DEEPAK KUMAR HOTA
Director (Human Resources)
'BEML Soudha', 23/1, 4th Main,†
S.R. Nagar, Bangalore-560 027.†
Ph: +91 80 22224443 / 22963207
Fax: +91 80 22963280
Email: office@dk.beml.co.in
SHRI ANIRUDDH KUMAR
Director (Rail & Metro Business)
New Thippasandra Post,
Bangalore-560075.
Ph: +91 80 25244952 / 25242420
Fax: +91 80 25242419
Email: office@dr.beml.co.in
         dirmar@vsnl.com
SHRI B. R. VISWANATHA
Director (Mining & Construction Business)
BEML Soudha, 23/1, 4th Main,†
S.R. Nagar, Bangalore-560 027.†
Ph: +91 80 22963216†
Fax: +91 80 22963282†
Email: dmhq@beml.co.in
SHRI R. H. MURALIDHARA
Director (Defence Business)
5th Floor, Unity Buildings,
J.C.Road, Bangalore-560 002.
Ph: +91 80 22224458 / 22963515
Fax: +91 80 22963520
Email: office@dd.beml.co.in
Government Nominees
SMT. SURINA RAJAN
Addl. Secretary (DP),
Dept. of Defence Production,
Ministry of Defence,†
South Block,†
New Delhi-110 011.
SHRI SANJAY PRASAD
Joint Secretary (Land System),
Dept. of Defence Production,
Ministry of Defence,†
South Block,†
New Delhi-110 011.
Independent Directors
SHRI SUDHIR KUMAR BERI
DDA Flat No.15, Pocket-1,
Sector 22, Dwarka,
New Delhi - 110 077.
SHRI M. G. RAGHUVEER
15/27, Raksha Arcade, 1st Main,
Marenahalli, Vijaynagar,
Bangalore - 560 040.
SHRI B. P. RAO
No.5, Poornaprasad Road,
Highgrounds,
Bangalore - 560 001.

Profiles

Smt. Surina Rajan, Government Nominee Director

Smt. Surina Rajan is the Additional Secretary (Defence Production), Ministry of Defence since August 2015. She is a topper in Indian Economic Service examination (1985) and All India Topper (#2) in Indian Administrative Service (1985), with over 31 years of experience.

Earlier, she was Joint Secretary (Ordnance / Navy), Ministry of Defence. She has held various coveted posts in State and Central Governments including industry, infrastructure, education and skill sectors. She also worked at the International Labour Organization on secondment for six years and co-ordinated nearly 30 Publications during various assignments with direct intensive inputs.

Her major achievements were (i) development of first successful model of Micro-Financing and bank lending to self-help groups of rural women under a UNICEF-NABARD Project, (ii) developed an alternate town-planning model for rehabilitation of slum dwellers, (iii) Successfully introduced self-Certification for factories and shops / commercial establishments under the Factory Act / The Shops & Commercial Establishments Act, and (iv) Piloted the National Skills Qualification Framework model for the school sector which has been used for replication at national level.

Smt. Rajan does not hold any equity shares in the capital of the Company.

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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.

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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.

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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.

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Code of Conduct and Business Ethics for Board Members and Senior Management

Appointment of Independent Directors - Terms and Conditions

Composition of Board Committees

Policy on Familiarization / Training Programmes to Board Members

  • Last Updated : 21-06-2016
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