The Company was incorporated as a private limited company on July 16 1970 as “Bharat Dynamics Private Limited” with the Registrar of Companies Hyderabad under the Companies Act 1956. The Board of Directors in their meeting held on October 07 1970 passed a resolution for deleting the word ‘private’ from the name of the Company and the name of the Company was changed to “Bharat Dynamics Limited” pursuant to an amendment to the certificate of incorporation issued by the Registrar of Companies Hyderabad. the Company became a deemed public limited company under Section 43A of the Companies Act 1956 with effect from July 01 1975. Subsequent to the abolition of Section 43A of the Companies Act 1956 with effect from December 13 2000 the Company again became a private limited company. Further the Company was converted to a public limited company and a fresh certificate of incorporation pursuant to conversion from private to public was issued by the RoC on October 27 2017.Major events in the history1970- Established as a PSU under the administrative control of the Ministry of Defence GoI.1986 - Upgradation of the Company from Schedule D PSU to Schedule C PSU.1992- Upgradation of the Company from Schedule C PSU to Schedule B PSU.2013- The gross sales crossed Rs.10000 million.2015- The gross sales crossed Rs.20000 million.2017- The gross sales crossed Rs.40000 million.Awards and Recognition2017- Skoch BSE Award for Business Excellence2015- Greentech HR Award 2015 for the best HR Strategy- Raksha Mantri Award for Excellence- Golden Peacock Environment Management Award; and- Indian Chamber of Commerce - PSE Excellence Award for Operational Performance Excellence2014- Greentech Environmental Award – Silver Award in Engineering Sector for outstanding achievement in Environment Management2013- Raksha Mantri’s Award for Excellence for Indigenization2012- Global HR Excellence Awards 2011 – 2012 – Innovative HR Practices Award2010- Raksha Mantri’s Award for Excellence
Name | Position |
---|---|
Mr. A Madhavarao | Chairman & Managing Director |
Mr. Sunil Chintaman Mone | Independent Director |
Mr. Nandakumar Subbaraman | Independent Director |
Dr. Pawan Sthapak | Independent Director |
Prof. (Dr) Sangamitra Mishra | Independent Director |