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Board of Directors (As on 2nd December, 2009)

 
CHAIRMAN & MANAGING DIRECTOR
  Shri B.P. Rao
Shri B.P. Rao
Chairman & Managing Director
Office Address
Bharat Heavy Electricals Limited
"BHEL House",
Siri Fort,
New Delhi-110 049.
Phone No. - 011-26001001
Fax: 011-26493659
Mobile : 9810700315
Email : bprao@bhel.co.in
 
Father’s Name
Shri Bontha Rama Pratapa Rao


Residential Address
B-278, Asian Games Village,
Siri Fort,
New Delhi -110 049

 
PART TIME OFFICIAL DIRECTORS
  Shri Saurabh Chandra
Shri Saurabh Chandra
Additional Secretary & Financial Adviser,
Office Address
Department of Industrial Policy and Promotion
Ministry of Commerce and Industry,
Govt. of India,
Udyog Bhawan,
New Delhi 110 011
Tel : 011-23062756
Fax : 011- 23062101
Email : chandras@nic.in
 
Father’s Name
Late Shri Umesh Chandra Sharma

Residential Address
D-I/9, Bharti Nagar,
New Delhi-110 003

  Shri Rajiv Bansal
  Shri Rajiv Bansal
Joint Secretary,
Office Address
Ministry of Heavy Industries & Public Enterprises,
Department of Heavy Industry,
Udyog Bhavan,
New Delhi.110 011
Tel : 011-23062207
Fax :011-23063740
Email : rajiv.bansal@nic.in
 
Father’s Name
Shri S P Bansal


Residential Address
B-3/14, Safdarjung Enclave,
New Delhi
PART TIME NON-OFFICIAL DIRECTORS
  Shri S. Ravi
Shri S. Ravi 
Office Address
Ravi Rajan & Co.
Chartered Accountants
D-4, Rectangle-1,
505A (5th floor),
Distt. Centre, Saket,
New Delhi-110017
Tel : 011-40548860/61
Fax : 011-40548860
Mobile : 9810033815
Email : sravi.fca@gmail.com
 
Father’s Name
Dr.T S. Sethurathnam

Residential Address
D-218,Saket ,
New Delhi-17
   
  Shri Ashok Kumar Basu
Shri Ashok Kumar Basu 
Office Address
GD-282, Sector-3,
Salt Lake City,
Kolkata- 700106
Tel : 033-23211826
Tele Res : 033-23346300
Fax: 033-23211827
Mob: 09831964646
Email : ashok.basu@hotmail.com
 
Father’s Name
Lt. Shri Prasad Kumar Basu

Residential Address
GD-282, Sector-3,
Salt Lake City,
Kolkata- 700 106
  Shri M. A. Pathan
Shri M.A. Pathan
Office Address
K-80, Ist floor,
Hauz Khas Enclave,
New Delhi- 110 016
Tel Off: 011-46012138
Res: 011 26511800
Fax: 011-26511802
Mob: 9899161666
Email : pathanasad@hotmail.com
 
Father’s Name
Lt. Shri S.M.A. Pathan

Residential Address
K-80, Ist Floor,
Hauz Khas Enclave,
New Delhi-110 016
  Smt. Reva Nayyar
Smt. Reva Nayyar
Office Address
5-A, Old Friends Colony (West),
Mathura Road,
New Delhi-110 065
Tel: 011-26837175
Mob: 9810137469 (Delhi)
09223335097 (Pune)
Email : hps.foundation@gmail.com
 
W/o Shri Vineet Nayyar

Residential Address
5-A, Old Friends Colony (West),
Mathura Road,
New Delhi-110 065
  Shri V K Jairath
Shri V. K. Jairath
Office Address
194-B, Kalapataru Horizon,
S.K.Ahire Marg, Worli,
Mumbai 400018

  Shri Shekhar Datta
Shri Shekhar Datta
Office Address
E 8, Sea Face Park,
50, Bhulabhai Desai Road,
Mumbai - 400 026
FUNCTIONAL DIRECTORS
  Shri C. S. Verma
Shri C. S. Verma
Director (Finance)
Office Address
Bharat Heavy Electricals Limited
"BHEL House",
Siri Fort,
New Delhi - 110049
Tel :011-26001005
Fax :011-26492494
Mobile : 9871619991
Email : csverma @bhel.co.in
 
Father’s Name
Shri Bal Krishan Verma

Residential Address
B – 275, Asian Games Village, Siri Fort ,
New Delhi – 110049
  Shri Anil Sachdev
Shri Anil Sachdev
Director (HR)
Office Address
Bharat Heavy Electricals Limited
"BHEL House",
Siri Fort,
New Delhi - 110049
Tel : 011-26001003
Fax : 011-26493142
Mobile : 9971119930
Email : asachdev@bhel.in
 
Father’s Name
Shri Sadanand Sachdev

Residential Address
B-276, Asian Games Village,
New Delhi-110049
  Shri Atul Saraya
Shri Atul Saraya
Director (Power)
Office Address
Bharat Heavy Electricals Limited
"BHEL House",
Siri Fort,
New Delhi - 110049
Tel : 011-26001002
Fax : 011-26492043
Mobile : 9871094067

Email : saraya@bhel.in
 
Father’s Name
Shri V.S. Saraya

Residential Address
B – 273, Asian Games Village,
Siri Fort ,
New Delhi – 110049
  Shri O.P. Bhutani
Shri O.P. Bhutani
Director (E, R & D)
Office Address
Bharat Heavy Electricals Limited
"BHEL House",
Siri Fort,
New Delhi - 110049
Tel : 011-26001004
Fax : 011-26493310
Mobile : 9810413992

Email : opb@bhel.in
 
Father’s Name
Shri Narsingh Das Bhutani

Residential Address
B-86, Suraj Mal Vihar,
New Delhi-110092
COMPANY SECRETARY
I. P. Singh
Company Secretary
Bharat Heavy Electricals Limited
“BHEL House”
Siri Fort,
New Delhi – 110 049
Phone No.: 011-66337501
  
Code of Business Conduct & Ethics
Code of Conduct for Prevention of Insider Trading


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