Particulars of its organisation, functions and duties

[Section 4(1) (b) (i)]

Name and Address of the Organisation:

BHARAT HEAVY ELECTRICALS LIMITED

Registered Office: BHEL House, Siri Fort, New Delhi 110049, India
Corporate Identity Number: L74899DL1964GOI004281

www. bhel.com

Head of the Organisation:

Dr. Nalin Shinghal

Chairman & Managing Director

Vision, Mission and Key objectives:

Vision:
To be a global engineering enterprise providing solutions for a better
tomorrow.
Mission:
Providing sustainable business solutions in the fields of Energy, Industry
& Infrastructure.
Key Objectives:
Bharat Heavy Electricals Limited (BHEL) was incorporated on 13.11.1964
with the objective to have indigenous Heavy Electrical Equipment
Industry in India.
BHEL serves the core sectors of the economy and provides a wide range
of solutions to customers in power, transmission, transportation,
renewables, water, defence & aerospace, e-mobility & energy storage, oil
& gas and industry.
Corporate organisational structure, classified according to the functions is
as detailed below.
 BOARD OF DIRECTORS
LEADERSHIP AT BHEL
CORPORATE ORGANISATIONAL STRUCTURE
CHAIRMAN & MANAGING DIRECTOR
(As on 01.07.2019)

COMMITTEE OF FUNCTIONAL DIRECTORS MANAGEMENT COMMITTEE

• Corp R&D, Hyderabad

• Ceramic Tech. Institute, Bengaluru
Corporate Research & • ASSCP, Gurugram
Development
• Innovation Strategy & Execution • PS – Marketing (Thermal & Gas)
• Technology Licensing
Corporate Technology • Knowledge Management Bhopal • Heavy Electrical Plant
• Nuclear Business Group
Management • Advanced Manufacturing Processes &
Technologies
• Joint Ventures, Mergers & Acquisitions • Hydro Business Group
Haridwar • Heavy Electrical Equipment Plant
• Operations Management
Corporate Operations • Sourcing Strategy & Policy • Project Management Group
Director Management • Operations Improvement Initiatives & Reward • Central Foundry Forge Plant 1
Engineering, R&D Programs • Technical Services
• Digital Strategy & Governance
• Products and Services Digitalization • Project Closure Synergy Group
Corporate Digital Hyderabad • Heavy Power Equipment Plant
• IT Systems & Application Development • Contract Closing Group
Transformation Director
• IT Service, Security & Support Power
• IT Infrastructure Management • Project Engineering Management
• New Quality Initiatives • High Pressure Boiler Plant, Trichy
Corporate Quality & • Total Quality Management • Spares & Services Business Group • Seamless Steel Tube Plant, Trichy
Business Excellence • Quality Certification • Heavy Equipment Repair Plant ,Varanasi
• Field Quality Assurance • Power Plant Piping Unit, Thirumayam &
• Advanced Ultra Supercritical (AUSC) Project Trichy Piping Centre, Chennai
• Industrial Systems Group, Bengaluru
• Budgeting & Budgetary Control
• Project & General Insurance • PS Northern Region, Noida • Industrial Valves Plant, Goindwal
Corporate Finance • Corporate Books & Accounts
• Financial Planning & Strategies
• PS Southern Region, Chennai
• Foreign Trade Policy • Boiler Auxiliaries Plant
Ranipet
• Receivables Management • PS Eastern Region, Kolkata
Funds Management &
• Treasury & Cash Management
Banking
• Banking Operations • Electronics Division, Bengaluru
Director • Forex Management • PS Western Region, Nagpur • Electronics Systems Division, Bengaluru
Finance • Project Finance • Electrical Machine Repair Plant, Mumbai
• Direct Tax Management • PS – HQ, MSX, HR Bengaluru
Taxation
• Indirect Tax Management • Electric & Photovoltaic Division,
• Statutory & Cost Audit BHEL and its units, Bengaluru 2
Audit & Compliance • Internal Audit regions and business • Captive Power Plant Business
• C&AG Audit sectors • IS - PMG & Contract Closing
• HR – Policy
• Industrial Products Business (Elect &
• HR Analytics Jhansi • Transformer Plant
Mech.)
• Medical Services
• Alternative Dispute Resolution & Corp. Law • Regional Operations Division
• Industrial Relations
Jagdishpur • Fabrication, Stamping & Insulator
Corporate HR & CC • Corporate Communication • Transportation Business & Systems Group Plant 1
• Corp. Social Responsibility
• Health Safety & Environment • Defence & Aerospace Business Group
Director Rudrapur • Component Fabrication Plant
Director • Administration & Security
Industrial Systems
Human Resources • Central Public Information Office
& Products
• Manpower Planning & Acquisition
• • Renewables & Water Business
People Strategy Group Manpower Auditing Visakhapatnam • Heavy Plates and Vessels Plant
• Talent Management
• Succession Planning • Transmission Business Group
• Employee Engagement
• Performance Management
• Project Engg & Systems Division
Corporate Learning &
• L&D Strategy: formulation, alignment & reporting
Development
• Tech., Behavioral, Managerial, Skill Training
• Energy Storage Solutions Group
Chief Vigilance Officer • Vigilance
• Strategic Planning & Execution • International Operations
• Risk Identification & Management 1 : Report to Director (Engineering, R&D)
Corporate Strategic
Management • External Engagement
• New Growth Areas 2 : Solar Business at EDN and EPD is consolidated into a single unit at EPD
• Collaborative Management
• Secretarial Compliances & Investor Services
Company Secretary • Companies Act & Listing Agreement
• AGM, Board & Board Level Committees
Meetings