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Bharat Earth Movers Limited (BEML) is set to hold a meeting where shareholders will vote on several resolutions, including the appointment of a new board of directors. Among those appointed are Shantanu Roy, Chairman and Managing Director with experience in capital goods and renewable energy; Rajeev K. Gupta, specializing in rail transportation; and Sachin Dighde and Dinesh Mahur, both Additional Secretaries in the Department of Defence Production. Also joining the board are independent directors Promila Kundara, Shankar Lal Agrawal, and Karunakaran Nambiar K. The terms and conditions of appointment and remuneration for the directors are stipulated by the Government of India, reflecting the company’s government influence. The document provides detailed profiles for each director, including their qualifications, experience, and shareholding in BEML.

BEML Limited informed the National Stock Exchange of India Ltd and The BSE Limited that Shivakumar HG, ED (Offg.) - FPIIC, has ceased to hold the position consequent to his superannuation, effective from the closing hours of August 31, 2026, in accordance with Regulation 30 read with Para A (7) of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BEML Limited announced that Anil Jerath has ceased to be Director (Finance) following his superannuation, effective August 31, 2026, and Shantanu Roy, Chairman & Managing Director, has been entrusted with the additional charge of Director (Finance) from September 1, 2026.

BEML Limited has appointed Shankar Lal Agrawal, Karunakaran Nambiar K., and Promila Kundara as Independent Directors to its board, effective August 18, 2026, and August 21, 2026, respectively, as disclosed to the National Stock Exchange of India Ltd. and the BSE Limited. Shankar Lal Agrawal, with DIN 11899309, is the founder and president of Shram Shrijan Samaj Sevi Sanstha, while Karunakaran Nambiar K., with DIN 09511983, is a law graduate with extensive legal practice experience, and Promila Kundara, with DIN 11904770, is a former Member of the Legislative Assembly.

BEML Limited announced that the President of India has appointed Smt. Promila Kundara, Shri Shankar Lal Agrawal, and Shri Karunakaran Nambiar K as Independent Directors on the company’s Board, according to a regulatory filing on August 18, 2026.