Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 Bharat Electronics Limited inform that Ministry of Defence, Government of India vide its letter no.DDP-EOO 32/l/2020-D(BEL) dated 10th January, 2022 appointed Mr. Gokulan Bangakandy as Non-official Director (Independent Director) on the Board of BEL. In this regard, the Board of Directors approved the appointment of Mr. Gokulan Bangakandy as Additional Director with effect from 20th January, 2022 vide its circular resolution passed on 21 January, 2022.