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 C. N. DURGESH
Director (Mining & Construction Business)
KGF Complex, BEML Nagar,
Kolar Gold Fields-563 115.
Ph: +91 8153 263265, 263309
Fax: +91 8153 278943
Email: dmc@em.beml.co.in
SHRI P. R. NAIK
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
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 PRADEEP SWAMINATHAN
Director (Finance)
'BEML Soudha', 23/1, 4th Main,
S.R. Nagar, Bangalore-560 027.
Ph: +91 80 22224459 / 22963248
Fax: +91 80 22963275
Email: office@df.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
Government Nominees
SHRI RAJNISH KUMAR
Addl. Financial Advisor & Jt. Secretary,
Dept. of Defence Production,
Ministry of Defence (Finance),
South Block,
New Delhi-110 011.
SMT. KUSUM SINGH
Joint Secretary (Personnel & Coordination),
Dept. of Defence Production,
Ministry of Defence,
South Block,
New Delhi-110 011.
Independent Directors
SHRI C. BALAKRISHNAN
B-5&6/4367, Vasant Kunj,
New Delhi-110 070.
SHRI N.P. GUPTA
B-24, Seema Apts., Plot No.7,
Sector 11, Dwaraka,
New Delhi-110 075.
SHRI SUHAS ANAND BHAT
401, Archibelle Wing, A1,
1209 K.P. Kulkarni Road,
Shivajinagar, Pune-411 004.

Profiles

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.

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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.

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Shri C. Balakrishnan, Independent Director

Shri C Balakrishnan is a 1974 batch, Himachal Pradesh Cadre IAS officer. He served in the State in various capacities including Secretary Education and Civil & Food supplies. He also served in the important Central Government departments like HRD, Shipping, Road Transport and Highways. He retired as Secretary Coal, Government of India. He was a Director on the Board of Public Sector Companies including M/s. Shipping Corporation of India Limited, M/s. Coal India Limited, M/s. Neyveli Lignite Corporation Limited and he also served as the Managing Director of M/s. Himachal Pradesh General Industries Corporation and M/s. Himachal Pradesh Small Industries and Exports Corporation. He is also a director on the Board of M/s Swayambhu Natural Resources (P) Limited, Kolkata, a wholly owned subsidiary of India Power Corporation Limited. He does not hold any equity shares in the capital of the Company.

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Click here to view BEML Code of Conduct for Directors & Senior Management

Click here to view BEML Code of Conduct for Prevention of Insider Trading

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