5000492025-01-012025-03-315000492025-03-315000492025-01-012025-03-31CompositionOfBoardOfDirectors15000492025-03-31CompositionOfBoardOfDirectors15000492025-01-012025-03-31CompositionOfBoardOfDirectors25000492025-03-31CompositionOfBoardOfDirectors25000492025-01-012025-03-31CompositionOfBoardOfDirectors35000492025-03-31CompositionOfBoardOfDirectors35000492025-01-012025-03-31CompositionOfBoardOfDirectors45000492025-03-31CompositionOfBoardOfDirectors45000492025-01-012025-03-31CompositionOfBoardOfDirectors55000492025-03-31CompositionOfBoardOfDirectors55000492025-01-012025-03-31CompositionOfBoardOfDirectors65000492025-03-31CompositionOfBoardOfDirectors65000492025-01-012025-03-31CompositionOfBoardOfDirectors75000492025-03-31CompositionOfBoardOfDirectors75000492025-01-012025-03-31CompositionOfBoardOfDirectors85000492025-03-31CompositionOfBoardOfDirectors85000492025-01-012025-03-31CompositionOfBoardOfDirectors95000492025-03-31CompositionOfBoardOfDirectors95000492025-01-012025-03-31CompositionOfBoardOfDirectors105000492025-03-31CompositionOfBoardOfDirectors105000492025-01-012025-03-31CompositionOfCommittees145000492025-03-31CompositionOfCommittees145000492025-01-012025-03-31CompositionOfCommittees155000492025-03-31CompositionOfCommittees155000492025-01-012025-03-31CompositionOfCommittees165000492025-03-31CompositionOfCommittees165000492025-01-012025-03-31CompositionOfCommittees175000492025-03-31CompositionOfCommittees175000492025-01-012025-03-31CompositionOfCommittees415000492025-03-31CompositionOfCommittees415000492025-01-012025-03-31CompositionOfCommittees425000492025-03-31CompositionOfCommittees425000492025-01-012025-03-31CompositionOfCommittees435000492025-03-31CompositionOfCommittees435000492025-01-012025-03-31CompositionOfCommittees445000492025-03-31CompositionOfCommittees445000492025-01-012025-03-31CompositionOfCommittees455000492025-03-31CompositionOfCommittees455000492025-01-012025-03-31CompositionOfCommittees685000492025-03-31CompositionOfCommittees685000492025-01-012025-03-31CompositionOfCommittees695000492025-03-31CompositionOfCommittees695000492025-01-012025-03-31CompositionOfCommittees705000492025-03-31CompositionOfCommittees705000492025-01-012025-03-31CompositionOfCommittees715000492025-03-31CompositionOfCommittees715000492025-01-012025-03-31CompositionOfCommittees955000492025-03-31CompositionOfCommittees955000492025-01-012025-03-31CompositionOfCommittees965000492025-03-31CompositionOfCommittees965000492025-01-012025-03-31CompositionOfCommittees975000492025-03-31CompositionOfCommittees975000492025-01-012025-03-31CompositionOfCommittees985000492025-03-31CompositionOfCommittees985000492025-01-012025-03-31CompositionOfCommittees995000492025-03-31CompositionOfCommittees995000492025-01-012025-03-31CompositionOfCommittees1005000492025-03-31CompositionOfCommittees1005000492025-03-31MeetingOfBoardOfDirectors15000492025-01-012025-03-31MeetingOfBoardOfDirectors15000492025-03-31MeetingOfBoardOfDirectors25000492025-01-012025-03-31MeetingOfBoardOfDirectors25000492025-03-31MeetingOfBoardOfDirectors35000492025-01-012025-03-31MeetingOfBoardOfDirectors35000492025-01-012025-03-31MeetingOfCommittees15000492025-03-31MeetingOfCommittees15000492025-01-012025-03-31MeetingOfCommittees25000492025-03-31MeetingOfCommittees25000492025-01-012025-03-31MeetingOfCommittees35000492025-03-31MeetingOfCommittees35000492025-01-012025-03-31MeetingOfCommittees45000492025-03-31MeetingOfCommittees45000492025-01-012025-03-31MeetingOfCommittees55000492025-03-31MeetingOfCommittees55000492025-01-012025-03-31MeetingOfCommittees65000492025-03-31MeetingOfCommittees65000492025-01-012025-03-31MeetingOfCommittees75000492025-03-31MeetingOfCommittees75000492025-01-012025-03-31MeetingOfCommittees85000492025-03-31MeetingOfCommittees85000492024-12-315000492025-03-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure500049BELNOTLISTEDINE263A01024BHARAT ELECTRONICS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere is no acquisition of Shares or Voting Rights in Unlisted Companies during the reporting quarter falseNo fine or penalty imposed during the quarter in terms of sub-para 20 of para A of Part A of Schedule IIItruefalseThere is no loans / guarantees / comfort letters / securities provided by the Company during the reporting quarter. trueTop 100 listed entitiestrueB00129OriginalThe Chairperson and Managing Director is same persontruetrueMrManoj Jain09749046Executive DirectorChairpersonMD1969-03-02falseActiveNA2022-09-261010MrBhanu Prakash SrivastavaAOOPS4517A09578183Executive DirectorNot Applicable1965-05-22falseActiveNA2022-04-202023-08-281030MrDamodar Bhattad S09780732Executive DirectorNot Applicable1966-12-22falseActiveNA2023-01-111032MrNagarajan VikramanAAGPV3946E10185349Executive DirectorNot Applicable1966-03-05falseActiveNA2023-06-012024-08-281010MrVenkata Suresh Kumar Kaipa10200827Executive DirectorNot Applicable1966-07-01falseActiveNA2023-06-161010MrRajnish SharmaAIDPS5878F10738394Executive DirectorNot Applicable1968-12-21falseActiveNA2024-08-101000MrRajeev Prakash08590061Non-Executive - Nominee DirectorNot Applicable1969-10-21falseActiveNA2024-09-102010MrBinoy Kumar DasAECPD0447E09660260Non-Executive - Nominee DirectorNot Applicable1966-04-22falseActiveNA2022-07-041010MrGokulan Bangakandy09473378Non-Executive - Independent DirectorNot Applicable1962-05-23falseActiveNA2022-01-202025-01-20361110Tenure CompletionMrsShyama SinghAMZPK2946E09495164Non-Executive - Independent DirectorNot Applicable1966-10-15falseActiveNA2022-02-072025-02-07361120Tenure CompletionfalsefalsefalsetrueAudit Committee09473378Gokulan BangakandyNon-Executive - Independent DirectorMember2022-07-222025-01-20Audit Committee09495164Shyama SinghNon-Executive - Independent DirectorMember2024-12-282025-02-07Audit Committee09660260Binoy Kumar DasNon-Executive - Nominee DirectorMember2024-12-28Audit Committee08590061Rajeev PrakashNon-Executive - Nominee DirectorMember2025-01-20Nomination and remuneration committee09495164Shyama SinghNon-Executive - Independent DirectorMember2022-07-222025-02-07Nomination and remuneration committee09749046Manoj JainExecutive DirectorMember2024-06-20Nomination and remuneration committee09473378Gokulan BangakandyNon-Executive - Independent DirectorMember2024-12-282025-01-20Nomination and remuneration committee09660260Binoy Kumar DasNon-Executive - Nominee DirectorMember2024-12-28Nomination and remuneration committee08590061Rajeev PrakashNon-Executive - Nominee DirectorMember2025-01-20Stakeholders Relationship Committee09578183Bhanu Prakash SrivastavaExecutive DirectorMember2022-04-20Stakeholders Relationship Committee09495164Shyama SinghNon-Executive - Independent DirectorMember2022-07-222025-02-07Stakeholders Relationship Committee09780732Damodar Bhattad SExecutive DirectorMember2023-01-11Stakeholders Relationship Committee10185349Nagarajan VikramanExecutive DirectorMember2023-06-01Risk Management Committee10200827Venkata Suresh Kumar KaipaExecutive DirectorChairperson2023-06-16Risk Management Committee09578183Bhanu Prakash SrivastavaExecutive DirectorMember2022-04-20Risk Management Committee09780732Damodar Bhattad SExecutive DirectorMember2023-01-11Risk Management Committee10738394Rajnish SharmaExecutive DirectorMember2024-08-10Risk Management Committee09473378Gokulan BangakandyNon-Executive - Independent DirectorMember2024-12-282025-01-20Risk Management Committee09495164Shyama SinghNon-Executive - Independent DirectorMember2025-01-202025-02-072024-10-25true151372025-01-3096true8812025-03-0533false870Audit Committee2024-10-04true3330Audit Committee2024-10-2419true3330Audit Committee2025-01-3097false3210Nomination and remuneration committee2024-11-14true4320Nomination and remuneration committee2024-11-205true4320Nomination and remuneration committee2024-12-2635true4430Stakeholders Relationship Committee2025-01-3034true4410Risk Management Committee2025-01-17true5410falsefalsefalsefalseNotruetruetrueThe composition of Board of Directors of Bharat Electronics Limited (BEL) has an appropriate mix of Executive Directors represented by Functional Directors including CMD and Non- Executive Directors represented by Government Nominees & Independent Directors. As the Chairman is an Executive Director, Independent Directors comprise half of the strength of the Board. There are nine (9) temporary vacancies of Independent Directors as on 31-03-2025. All the vacancies were notified to Government for filling up. BEL being a Govt. Company, all Directors on the Board of BEL are appointed by the Govt. of India and the selection process & appointment, which involves various Ministries and approval by the ACC, takes time and is beyond the control of the Company. The Composition of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee are not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to non-availability of requisite numbers of Independent Directors during the quarter ended 31-03-2025. S SreenivasCompany Secretary and Compliance OfficerYeshttps://bel-india.in/homepage/#Yeshttps://bel-india.in/wp-content/uploads/2025/01/Memorandum-of-Association-and-Articles-of-Association.pdfYeshttps://bel-india.in/leadership/Yeshttps://bel-india.in/wp-content/uploads/2025/01/Terms-and-Conditions-of-Appointment-of-Independent-Directors-Part-Time-Non-Official-Directors.pdfYeshttps://bel-india.in/investors/Yeshttps://bel-india.in/wp-content/uploads/2024/12/Code-of-Business-Conduct-and-Ethics-for-Board-Members-Key-Managerial-Personnel-and-Senior-Management-of-Bharat-Electronics-Limited.pdfYeshttps://bel-india.in/wp-content/uploads/2024/12/Whistle-Blower-Policy-1.pdfNAYeshttps://bel-india.in/wp-content/uploads/2025/04/Related-Party-Transactions-Policy-updated.pdfYeshttps://bel-india.in/wp-content/uploads/2025/04/Policy-for-Determining-Material-Subsidiaries-updated.pdfYeshttps://bel-india.in/wp-content/uploads/2024/04/Info_Directors-Training_31012024_merged.pdfYeshttps://bel-india.in/wp-content/uploads/2023/01/Contact-Details-of-Designated-Official-for-handling-Investors-Grievances-and-Queries-30-09-22.pdfYeshttps://bel-india.in/wp-content/uploads/2023/01/Contact-Details-of-Designated-Official-for-handling-Investors-Grievances-and-Queries-30-09-22.pdfYeshttps://bel-india.in/investors/#boardofdirectorsYeshttps://bel-india.in/shareholding-pattern/NAYeshttps://bel-india.in/stock-exchange-disclosures/Yeshttps://bel-india.in/investors/audio-recordings-of-concalls/NAYeshttps://bel-india.in/stock-exchange-disclosures/Yeshttps://bel-india.in/stock-exchange-disclosures/Yeshttps://bel-india.in/investors/#annualreportsYeshttps://bel-india.in/annual-secretarial-compliance-report/Yeshttps://bel-india.in/wp-content/uploads/2025/04/Policy-on-Determination-of-Materiality-of-Event-or-Information-updated.pdfYeshttps://bel-india.in/wp-content/uploads/2023/01/Contact-Deatils-of-KMPs-who-are-Authorised-for-Determining-Materiality-of-Event-or-Information-30-09-22.pdfYeshttps://bel-india.in/stock-exchange-disclosures/NAYeshttps://bel-india.in/wp-content/uploads/2023/01/Board-approved-Dividend-Distribution-Policy.pdfYeshttps://bel-india.in/investors/#annualreportsNAYeshttps://bel-india.in/investors/Yeshttps://bel-india.in/investors/YesNoThe composition of Board of Directors of Bharat Electronics Limited (BEL) has an appropriate mix of Executive Directors represented by Functional Directors including CMD and Non- Executive Directors represented by Government Nominees & Independent Directors. As the Chairman is an Executive Director, Independent Directors comprise half of the strength of the Board. There are nine (9) temporary vacancies of Independent Directors as on 31-03-2025. All the vacancies were notified to Government for filling up. BEL being a Govt. Company, all Directors on the Board of BEL are appointed by the Govt. of India and the selection process & appointment, which involves various Ministries and approval by the ACC, takes time and is beyond the control of the Company.YesNoThe Board meeting was held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Quorum of Board meeting held on 05/03/2025 is not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to non-availability of Independent Directors on the Board of BEL.YesYesYesNAYesYesYesYesYesYesNoThe Composition of Audit Committee is not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to non-availability of requisite numbers of Independent Directors during the quarter ended 31-03-2025.NoThe Audit Committee meeting was held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Quorum of Audit Committee meeting held on 30/01/2025 is not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to non-availability of Independent Directors on the Board of BEL.YesNoThe Composition of Nomination and Remuneration Committee is not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to non-availability of requisite numbers of Independent Directors during the quarter ended 31-03-2025.YesYesYesNoThe Composition of Stakeholder Relationship Committee is not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to non-availability of requisite numbers of Independent Directors during the quarter ended 31-03-2025.YesYesNoThe Composition of Risk Management Committee is not in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to non-availability of requisite numbers of Independent Directors during the quarter ended 31-03-2025.YesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesS SreenivasCompany Secretary and Compliance OfficerYesS SreenivasCompany Secretary and Compliance OfficerfalseS SreenivasCompany Secretary and Compliance OfficerBengaluru2025-03-3102200DCIT (A)2025-03-14NAPending in CIT(A)