Revised disclosure: Smt. Sharaban Mathil appointed Independent Director for 3 years
Revised disclosure of a board change.
By ScoutQuest · · 1 min read
- Appointee Name
- Smt. Sharaban Mathil (DIN: 11920683)
- Position
- Additional Non-Executive Independent Director
- Effective Date
- 12.08.2026
- Term Duration
- 3 years from the date of notification by the Ministry of Defence
What was shared
BEML Land Assets Limited, a Schedule 'C' company under the Ministry of Defence, has shared a revised disclosure regarding a board appointment first intimated earlier.
The appointment
- Smt. Sharaban Mathil (DIN: 11920683) appointed as Additional Non-Executive Independent Director.
- Effective date: 12.08.2026.
- Term: 3 years from the date of notification by the Ministry of Defence.
- First term runs from 12.08.2026 up to the conclusion of the ensuing Annual General Meeting, subject to approval of members.
- Her office is not liable to retire by rotation.
The appointment was made by the President of India as Non-official Director under Article 64 of the Articles of Association, through a Ministry of Defence notification.
Background of the appointee
- Over 7 years of experience in aviation ground operations, with involvement in social service, public relations, community development and public outreach.
- Holds a Bachelor of Arts in Literature, a Post Graduate Diploma in Computer Applications, and a course in Aviation Management.
- Currently a Non-Official Member of the Department of Official Language, Ministry of Home Affairs, Government of India.
Other confirmations
- She is not related to any Directors or Key Managerial Personnel of the company.
- She is not debarred from holding the office of Director by any SEBI order or order of any other authority.
What it means for investors
This is a governance and board-composition update in a government-owned company, where directors are nominated by the Government. It does not by itself change the company's operations, assets or financials. The appointment remains subject to approval by shareholders at the ensuing AGM.
More numbers
- Term of appointment3 years
- Experience in aviation ground operationsover 7 years
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