Gouvernance BEML Bombay S.E.

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BEML

INE258A01016

Véhicules et machines lourdes

Marché Fermé - 12:20:58 25/09/2026 Varia. 5j. Varia. 1 janv.
2 035,65 INR -0,44% Graphique intraday de BEML -4,62% +9,42%

Comité Exécutif: BEML

Dirigeant
Fonctions occupéesDepuis
Shantanu Roy

Shantanu Roy

Chief Executive Officer 01/08/2023
Director of Finance/CFO 01/09/2026
Debi Prasad Satpathy

Debi Prasad Satpathy

Human Resources Officer -
Savitri Yadav

Savitri Yadav

Compliance Officer 01/07/2026
Investor Relations Contact -
Corporate Secretary 01/07/2026

Composition du Conseil d'Administration: BEML

Administrateur
ComitésDepuis
Shantanu Roy

Shantanu Roy

Chairman 01/08/2023
Debi Prasad Satpathy

Debi Prasad Satpathy

Audit Committee 23/05/2025
Karunakaran Nambiar K.

Karunakaran Nambiar K.

Director/Board Member 18/08/2026
Independent Dir/Board Member 18/08/2026
Shankar Lal Agrawal

Shankar Lal Agrawal

Director/Board Member 18/08/2026
Independent Dir/Board Member 18/08/2026
Promila Kundara

Promila Kundara

Director/Board Member 18/08/2026
Independent Dir/Board Member 18/08/2026
Dinesh Mahur

Dinesh Mahur

56 ans

Director/Board Member 05/06/2026
Sanjay Som

Sanjay Som

Director/Board Member 16/10/2024
Rajeev Kumar Gupta

Rajeev Kumar Gupta

Director/Board Member 11/10/2024

Anciens Dirigeants et Administrateurs: BEML

Insider
Fonctions occupées
DepuisJusqu'au
Deepak Kumar Hota
Deepak Kumar Hota
Director/Board Member 01/07/2013 25/05/2016
Chief Executive Officer 25/05/2016 31/01/2021
Chairman 25/05/2016 31/01/2021
Human Resources Officer 01/07/2013 28/11/2019
Ramanakoppa H. Muralidhara
Ramanakoppa H. Muralidhara
Director/Board Member 01/03/2016 31/05/2020
Corporate Officer/Principal 01/03/2016 31/05/2020
Sudhir Kumar Beri
Sudhir Kumar Beri
Director/Board Member 11/12/2015 02/12/2019
Independent Dir/Board Member 11/12/2015 02/12/2019
Mysore Gopalaswamy Raghuveer
Mysore Gopalaswamy Raghuveer
Director/Board Member 02/12/2015 02/12/2019
Independent Dir/Board Member 02/12/2015 02/12/2019
Battaje Pundareeka Rao
Battaje Pundareeka Rao
Director/Board Member 02/12/2015 02/12/2019
Independent Dir/Board Member 02/12/2015 02/12/2019
M. E. V. Selvamm
M. E. V. Selvamm
Compliance Officer - 19/10/2016
Investor Relations Contact - 19/10/2016
Corporate Secretary 08/06/2011 19/10/2016
Pagadi Dwarakanath
Pagadi Dwarakanath
Chief Executive Officer 23/08/2012 25/05/2016
Chairman 01/03/2008 25/05/2016
Corporate Officer/Principal 27/10/2009 29/10/2009
Chandakacharla N. Durgesh
Chandakacharla N. Durgesh
Director/Board Member 08/06/2011 21/12/2015
Corporate Officer/Principal 08/06/2011 21/12/2015
Sanjay Prasad
Sanjay Prasad
Director/Board Member 01/10/2015 -
Aniruddh Kumar
Aniruddh Kumar
Director/Board Member 18/04/2014 -
Corporate Officer/Principal 18/04/2014 -
Rekha Bhargava
Rekha Bhargava
Director/Board Member 08/06/2011 11/08/2013
Independent Dir/Board Member 08/06/2011 11/08/2013
Noble Thamburaj
Noble Thamburaj
Director/Board Member 08/06/2011 08/11/2013
Independent Dir/Board Member 08/06/2011 08/11/2013
Kanwal Nath
Kanwal Nath
Director/Board Member 08/06/2011 08/11/2013
Independent Dir/Board Member 08/06/2011 08/11/2013
Ramesh Kumar Bhat
Ramesh Kumar Bhat
Director/Board Member 08/06/2011 08/11/2013
Independent Dir/Board Member 08/06/2011 08/11/2013
Sownyanarayanan Sadagopan
Sownyanarayanan Sadagopan
Director/Board Member 08/06/2011 08/11/2013
Independent Dir/Board Member 08/06/2011 08/11/2013
Muthaiah Pitchiah
Muthaiah Pitchiah
Director/Board Member 29/10/2009 -
Director of Finance/CFO 14/07/2008 -
Pradeep Swaminathan
Pradeep Swaminathan
Director/Board Member 01/10/2013 -
Director of Finance/CFO 01/10/2013 -
Meenakshisundaram Nellaiappan
Meenakshisundaram Nellaiappan
Director/Board Member 29/10/2009 01/07/2013
Human Resources Officer 27/10/2009 01/07/2013
Rashmi Verma
Rashmi Verma
Director/Board Member 09/06/2011 02/11/2012
Pramode Kumar Mishra
Pramode Kumar Mishra
Director/Board Member 02/11/2012 -
Director/Board Member 01/06/2011 01/06/2011
N. P. Gupta
N. P. Gupta
Director/Board Member 15/10/2012 -
Independent Dir/Board Member 15/10/2012 -
Suhas Anand Bhat
Suhas Anand Bhat
Director/Board Member 15/10/2012 -
Independent Dir/Board Member 15/10/2012 -
Chandrasekhar Balakrishnan
Chandrasekhar Balakrishnan
Director/Board Member 15/10/2012 -
Independent Dir/Board Member 15/10/2012 -
P. K. Kataria
P. K. Kataria
Director/Board Member - 02/08/2012
Rajnish Kumar
Rajnish Kumar
Director/Board Member 02/08/2012 -
Subash Chandra Pandey
Subash Chandra Pandey
Director/Board Member - 13/06/2012
P. R. Naik
P. R. Naik
Director/Board Member 01/07/2011 -
Corporate Officer/Principal 19/09/2013 -
Muthu Poongavanam
Muthu Poongavanam
Director/Board Member 28/02/2011 28/02/2011
Corporate Officer/Principal 28/02/2011 28/02/2011
Abhijit Chatterjee
Abhijit Chatterjee
Director of Finance/CFO 01/10/1997 05/02/2010
V. Somasundaran
V. Somasundaran
Director/Board Member 08/02/2010 -
Director/Board Member 18/09/2006 18/09/2006
Satyajeet Rajan
Satyajeet Rajan
Director/Board Member 01/10/2007 27/01/2010
Dilip Biswas
Dilip Biswas
Director/Board Member 12/08/2008 15/10/2009
Jagdish Pal Singh
Jagdish Pal Singh
Director/Board Member 27/10/2009 -
Independent Dir/Board Member 09/06/2011 -
Jai Prakash Batra
Jai Prakash Batra
Director/Board Member 17/07/2009 -
Independent Dir/Board Member 09/06/2011 -
Bhaskara Mandavilli Nageswara Rao
Bhaskara Mandavilli Nageswara Rao
Director/Board Member 17/07/2009 -
Independent Dir/Board Member 09/06/2011 -
Prakash Gajanan Apte
Prakash Gajanan Apte
Director/Board Member 17/01/2009 17/01/2009
Kanteti Venkata Krishna Seshavataram
Kanteti Venkata Krishna Seshavataram
Director/Board Member - 17/01/2009
K. C. Medapa
K. C. Medapa
Corporate Secretary 01/12/2009 -
Mohammed Haleem Khan
Mohammed Haleem Khan
Director/Board Member - 12/08/2008
Ravindra Kumar Rustagi
Ravindra Kumar Rustagi
Director/Board Member - 26/06/2008
B. L. Bajaj
B. L. Bajaj
Director of Finance/CFO 22/08/2007 31/12/2007
Vellalore Rangaswamy Natarajan
Vellalore Rangaswamy Natarajan
Chairman 01/12/2002 -
President 01/12/2002 27/10/2009
Kuppann Iyengar Aprameyan
Kuppann Iyengar Aprameyan
Chairman 01/01/1995 -
President 01/01/1995 -
Viswanathan Mohan
Viswanathan Mohan
Director/Board Member 27/10/2009 -
Corporate Officer/Principal 22/08/2007 -
Kusum Singh
Kusum Singh
Director/Board Member - -
Vaidyanathan Srinivasan
Vaidyanathan Srinivasan
Corporate Officer/Principal - -
Ramachandra R Parashar
Ramachandra R Parashar
Chief Tech/Sci/R&D Officer - -
A. K. Haldar
A. K. Haldar
Sales & Marketing - -
Akhleshwar Prasad
Akhleshwar Prasad
Director/Board Member - -
R. Muthuvalavan
R. Muthuvalavan
Comptroller/Controller/Auditor - -
S. Piramanayagam
S. Piramanayagam
Comptroller/Controller/Auditor - -
U. K. Hasainabba
U. K. Hasainabba
Human Resources Officer - -
Public Communications Contact 27/10/2009 09/06/2011
General Counsel 27/10/2009 09/06/2011
Corporate Officer/Principal - -
Ravi Shekhar S. V. Rao
Ravi Shekhar S. V. Rao
Corporate Secretary 29/10/2009 -
Kavitha Kestur
Kavitha Kestur
Corporate Officer/Principal - -
B. R. Subramanyam Reddy
B. R. Subramanyam Reddy
Investor Relations Contact 09/06/2011 -
Public Communications Contact 24/08/2011 -
General Counsel 09/06/2011 -
B. S. Sridhar
B. S. Sridhar
Public Communications Contact 09/06/2011 -
Debasis Bhattacharya
Debasis Bhattacharya
Corporate Officer/Principal - -
Kumar Ashok
Kumar Ashok
Corporate Officer/Principal - 01/06/2011
Sales & Marketing 01/06/2011 -
Abhijit Choudhury
Abhijit Choudhury
Corporate Officer/Principal - -
Ganesh Natarajan
Ganesh Natarajan
Human Resources Officer 09/06/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme3

Dont comité exécutif

Homme2
Femme1

Dont Administrateurs

Homme7
Femme1
Logo BEML
BEML Limited est une société basée en Inde, qui opère dans trois secteurs verticaux, à savoir la défense et l'aérospatiale, l'exploitation minière et la construction, ainsi que le rail et le métro. Ses activités dans le domaine de la défense et de l'aérospatiale consistent à fabriquer et à fournir des équipements de soutien au sol pour la défense, tels que des camions à grande mobilité de type Tatra, des tracteurs pour le remorquage d'avions, des véhicules de dépannage moyens et lourds, des systèmes de pontons et d'autres équipements. La division Mines et construction fabrique et fournit des équipements tels que des excavateurs hydrauliques, des bulldozers, des chargeurs sur pneus, des bouteurs, des camions à benne, des niveleuses, des poseurs de canalisations, des manipulateurs de pneus, des arroseurs et des chargeuses-pelleteuses pour divers segments d'utilisateurs. L'entreprise Rail and Metro fabrique et fournit des voitures de chemin de fer, des wagons de métro, des unités multiples électriques à courant alternatif (ACEMU), des wagons de matériel aérien (OHE), des wagons en acier et en aluminium pour le secteur ferroviaire et métropolitain. Elle possède quatre complexes de fabrication situés à Bengaluru, Kolar Gold Fields, Mysuru et Palakkad.
Employés
4 151

Départs de Personnes Clées

Amit Banerjee
-
Amit Banerjee

Chief Executive Officer

27/08/2021 31/07/2023

M. V. Rajasekhar
-
M. V. Rajasekhar

Chief Executive Officer

01/02/2021 26/08/2021

Deepak Kumar Hota
-
Deepak Kumar Hota

Chief Executive Officer

25/05/2016 31/01/2021

Pagadi Dwarakanath
-
Pagadi Dwarakanath

Chief Executive Officer

23/08/2012 25/05/2016

Vellalore Rangaswamy Natarajan
-
Vellalore Rangaswamy Natarajan

Chairman

01/12/2002 -

Kuppann Iyengar Aprameyan
-
Kuppann Iyengar Aprameyan

Chairman

01/01/1995 -