BEML Land Assets Limited , a Schedule 'C' Company under the Ministry of Defence, Government of India, has informed the stock exchanges of the extension of the additional charge of Shri Shantanu Roy as Chairman & Managing Director (CMD) on its Board. The extension was authorised by the President of India through the Ministry of Defence, Department of Defence Production, vide letter no. 8(2)/2019 - D(BEML)/(M&P) dated 07.05.2026.

Extension of CMD's Additional Charge

The additional charge of Shri Shantanu Roy as Chairman & Managing Director has been extended for a period of one year, commencing from 01.02.2026 and concluding on 31.01.2027. This disclosure was made in compliance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015.

The key details of the appointment extension are as follows:

Additional Disclosures

As required under applicable listing regulations, the company has disclosed that Shri Shantanu Roy does not have any inter-se relationship among the Directors of the Company. The intimation was filed by Bharti Ramchandani, Company Secretary & Compliance Officer (ICSI Mem. No. F11651), on behalf of BEML Land Assets Limited.

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.