Bharat Electronics Limited announced that pursuant to Regulation 30(2) of SEBI (LODR) Regulations 2015 informed that, Ministry of Defence, Government of India vide its OM no 8(32)/2019-D(Coord/DDP) dated 23 December, 2022 appointed Mr. T Natarajan as Part - time Official Director (Non Executive - Government Nominee Director) on the Board of BEL. In this regard, the Board of Directors approved the appointment of Mr. T Natarajan as Additional Director effective from 02 January, 2023 vide its circular resolution passed on 03 January, 2023. Mr. T Natarajan, Part - time Official Director (Non Executive - Government Nominee Director) does not have relationship with any other Directors of the Company.

Term of appointment of Mr. T Natarajan is from 02 January 2023 till further orders of Ministry of Defence, Government of India. Shri T Natarajan has completed his graduation in Mining Engineering from College of Engineering Guindy, Anna University and M.B.A. in Finance from Bharathidesan Institute of Management, Bharathidesan University. He is 1996 batch Indian Administrative Officer from Gujarat Cadre.

Shri T Natarajan held Various administrative posts in the Government of India related to Economic Affairs, Finance, Revenue, HRD, etc. and also served as director in many listed and unlisted companies. He is presently holding the post of Additional Secretary (Defence Production) in Department of Defence Production Ministry of, Defence, Govt.

Of India.