beml land assets has announced the appointment of Smt Rolley M. Varma as Government Nominee Director (Part-time Non-executive) on its Board effective from 27.04.2026. The appointment was made pursuant to a letter from the President of India bearing reference number 8(32)/2019-D/(Coord/DDP) dated 27.04.2026, which was received by the company on 28.04.2026 at 12.41 p.m.

Appointment Details

Smt Rolley M. Varma (DIN: 0009579478) has been appointed as a Government Nominee Director in a part-time, non-executive capacity. The newly appointed director has furnished a declaration confirming that she is not debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority.

Professional Background

Smt Rolley Mahendra Varma is a Science Graduate and holds a Masters in Journalism. She joined the IOFS cadre, Ministry of Defence, Ordnance Factory Board in 1994. Her career spans over 32 years across multiple government departments and organizations.

Throughout her career, she has served in various capacities in the Ministry of Defence, Ordnance Factory Board, Ministry of Information and Broadcasting, Central Vigilance Commission, Niti Aayog, and Small Arms Factory, Kanpur. Her experience encompasses financial matters of employees, vigilance matters, functioning of media units, and policy matters related to infrastructure connectivity and mobility.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015. The company has confirmed that there is no disclosure of relationship between directors. The announcement was signed by Bharti Ramchandani, Company Secretary & Compliance Officer of BEML Land Assets Limited, on 29.04.2026.

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.