BEML Land Assets Limited has officially announced the appointment of Bharti Ramchandani as Company Secretary and Compliance Officer, effective April 21, 2026. The appointment was approved during the company's 28th Board Meeting held on April 16, 2026, marking a significant leadership transition for the Schedule 'C' company under the Ministry of Defence, Government of India.

Board Meeting Decision

The Board of Directors formally considered and approved the proposal for appointing Bharti Ramchandani (FCS 11651) as Company Secretary and Compliance Officer during their 28th meeting on April 16, 2026. The decision ensures continuity in the company's secretarial functions as she takes charge on April 21, 2026, replacing the outgoing officer whose tenure concludes on April 20, 2026.

Leadership Transition Overview

New Appointee Credentials

Bharti Ramchandani brings substantial qualifications to her new role. She holds a Bachelor of Arts degree with Honours in Economics and is a qualified Company Secretary. As a Fellow member of the Institute of Company Secretaries of India (F11651), she possesses approximately 9 years of work experience in the secretarial field. The company has confirmed that she maintains no relationships with any Directors or Key Managerial Personnel, ensuring independence in her compliance oversight role.

Regulatory Compliance Details

The appointment has been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has provided comprehensive annexures detailing both the appointment and cessation information as required by regulatory frameworks. Official communications have been sent to both the National Stock Exchange of India Limited and BSE Limited, confirming the leadership transition and maintaining transparency with stakeholders.

Company Communication

BEML Land Assets Limited has issued formal notifications to stock exchanges, including detailed annexures covering all mandatory disclosure requirements. The communication, signed by the newly appointed Company Secretary, demonstrates the company's commitment to maintaining proper governance standards and regulatory compliance during this administrative transition.

BEML Land Assets Limited has announced the cessation of Dr. M.V. Natesan as Independent Director from its board, effective April 17, 2026. The company informed stock exchanges that the departure occurred following the completion of his one-year tenure as an Independent Director.

Board Transition Details

The company has provided specific details regarding the directorship change:

Regulatory Compliance

BEML Land Assets Limited has fulfilled its disclosure obligations under Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015. The company communicated this board change to both major stock exchanges where its shares are listed.

The notification was sent to:

• National Stock Exchange of India Limited (Symbol: BLAL)
• The BSE Limited (Scrip code: 543898)

Company Background

BEML Land Assets Limited operates as a Schedule 'C' company under the Ministry of Defence, Government of India. The company maintains its corporate governance standards by ensuring timely communication of all material changes to regulatory authorities and stakeholders.

The cessation represents a routine board transition following the natural completion of the director's tenure period. The company secretary and compliance officer, Ravisekhar Rao S.V., signed the official communication to the exchanges on April 17, 2026.