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ELECTRONICS LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThere was no acquisition of Shares or Voting Rights in Unlisted Companies during the reporting quarter.truetruetrueTop 100 listed entitiestrueB00129RevisionThe Chairperson and Managing Director is same person.truetrueMrManoj Jain******09749046Executive DirectorChairpersonMD1969-03-02falseActiveNA2022-09-262022-09-261010MrDamodar Bhattad******09780732Executive DirectorNot Applicable1966-12-22falseActiveNA2023-01-112023-01-111032MrVenkata Suresh Kumar Kaipa******10200827Executive DirectorNot Applicable1966-07-01falseActiveNA2023-06-162025-08-281010MrRajnish Sharma******10738394Executive DirectorNot Applicable1968-12-21falseActiveNA2024-08-102024-08-101000MrHarikumar Raghavan Nair******11086669Executive DirectorNot Applicable1967-03-27falseActiveNA2025-05-022025-05-021010MrKamesh Kasana******11194293Executive DirectorNot Applicable1972-02-27falseActiveNA2025-07-142025-07-141020MsMeera Mohanty******03379561Non-Executive - Nominee DirectorNot Applicable1977-08-08falseActiveNA2025-07-162025-07-162010MrBinoy Kumar Das******09660260Non-Executive - Nominee DirectorNot Applicable1966-04-22falseActiveNA2022-07-042022-07-041000MrVishwambhar Singh******09461326Non-Executive - Independent DirectorNot Applicable1958-06-05falseActiveNA2025-04-232025-04-232026-04-22121111Tenure CompletionMrPradeep Tripathi******11111295Non-Executive - Independent DirectorNot Applicable1973-01-24falseActiveNA2025-05-162025-05-16131121MrBharatsinh Prabhatsinh Parmar******07781550Non-Executive - Independent DirectorNot Applicable1958-05-07falseActiveNA2025-05-212025-05-21131111truetruetruetrueAudit Committee09461326Vishwambhar SinghNon-Executive - Independent DirectorChairperson2025-05-212026-04-22Mr. Vishwambhar Singh was Chairman of Audit Committee from 21-05-2025 to 22-04-2026. Audit Committee07781550Bharatsinh Prabhatsinh ParmarNon-Executive - Independent DirectorChairperson2025-05-21Mr. Bharatsinh Prabhatsinh Parmar appointed as Chairman of Audit Committee w.e.f 23-04-2026.Audit Committee11111295Pradeep TripathiNon-Executive - Independent DirectorMember2025-05-21Audit Committee03379561Meera MohantyNon-Executive - Nominee DirectorMember2026-04-23Nomination and remuneration committee09461326Vishwambhar SinghNon-Executive - Independent DirectorChairperson2025-05-212026-04-22Mr. Vishwambhar Singh was Chairman of NRC w.e.f 21-05-2025 to 22-04-2026. Nomination and remuneration committee07781550Bharatsinh Prabhatsinh ParmarNon-Executive - Independent DirectorChairperson2025-05-21Mr. Bharatsinh Prabhatsinh Parmarappointed as Chairman of NRC w.e.f 23-04-2026. Nomination and remuneration committee11111295Pradeep TripathiNon-Executive - Independent DirectorMember2025-05-21Nomination and remuneration committee09749046Manoj JainExecutive DirectorMember2024-06-20Nomination and remuneration committee03379561Meera MohantyNon-Executive - Nominee DirectorMember2026-04-23Stakeholders Relationship Committee11111295Pradeep TripathiNon-Executive - Independent DirectorChairperson2025-05-21Mr. Pradeep Tripathi appointed as Chairman of SRC w.e.f 30-10-2025. Stakeholders Relationship Committee09780732Damodar BhattadExecutive DirectorMember2023-01-11Stakeholders Relationship Committee11194293Kamesh KasanaExecutive DirectorMember2025-07-14Risk Management Committee10200827Venkata Suresh Kumar KaipaExecutive DirectorChairperson2023-06-162026-06-30Mr. K V Suresh Kumar was Chairman w.e.f 16-06-2023 to 30-06-2026 Risk Management Committee07781550Bharatsinh Prabhatsinh ParmarNon-Executive - Independent DirectorMember2025-05-21Risk Management Committee09780732Damodar BhattadExecutive DirectorMember2023-01-11Risk Management Committee10738394Rajnish SharmaExecutive DirectorMember2024-08-10Risk Management Committee11194293Kamesh KasanaExecutive DirectorMember2025-07-142026-01-28true121132026-02-1517true121132026-02-2711true121132026-04-2051true11932026-05-1928true101022026-06-2940true10102Audit Committee2026-01-28true3330Audit Committee2026-02-2729true3330Audit Committee2026-03-1313true3330Audit Committee2026-05-1865true3220Nomination and remuneration committee2026-01-27true4430Nomination and remuneration committee2026-06-29152true4420Risk Management Committee2026-01-27true5510falsetruefalsetrueYestruetruetrue1. The 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 seven temporary vacancies of Independent Directors including one woman Independent Director on the Board as on 30-06-2026. 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. 3. The Composition of Nomination & Remuneration Committee is not in terms of regulation 21 of SEBI (LODR) Regulations, 2015 w.e.f 23-06-2026 due to non-availability of requisite number of Independent Directors on the Board. 8. The Corporate Governance Report of the previous quarter ended 31-12-2025 was placed before the Board of Directors in their meeting held on 28-01-2026 and the Board noted the same. The Corporate Governance Report of the current quarter ended 31-03-2026 will be placed in the ensuing meeting of Board of Directors. S SreenivasCompany Secretary and Compliance OfficerfalseS SreenivasCompany Secretary and Compliance OfficerBengaluru2026-06-3005411BSE LimitedRs.5,31,000 (Fine imposed including GST)2026-05-27Non-compliance of Regulation 17(1) of SEBI LODR for the quarter ended 30.06.2026.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. Fine is not paid.National Stock Exchange of India LimitedRs.5,31,000 (Fine imposed including GST)2026-05-27Non-compliance of Regulation 17(1) of SEBI LODR for the quarter ended 30.06.2026.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. Fine is not paid.CIT (A)2026-04-22Due for HearingPending before CIT (A)ITAT2026-05-25Due for HearingPending before ITAT