BGR ENERGY SYSTEMS LIMITED 
By BGR
ENERGY
BGR ENERGY SYSTEMS LIMITED
443 ANNA SALAI,TEYNAMPET. CHENNAI 600018 INDIA
TEL:9144 2432617 1 ,24326174 FAX: 9144 24364656
E-ma il : compliance@bgrenergy .com Web site : www . bgrco r p . com
SeSec/030/13
February 12, 2013
The Manager, Listing Department
National Stock Exchange of India Limited Exchange Plaza, Sandra Kurla Complex Sandra (E)
Mumbai - 400 051
Dear Sirs,
FAX No. 022 - 26598237/38
Sub : Clause 30 - Appointment of Ms. Swarnamugi Karthik as Director (Corporate
Strategy)
Ref : NSE Symbol - SGRENERGY, Series - EQ
Pursuant to Clause 30 of the Listing Agreement, we wish to inform that the Soard of Directors at their meeting held on 8th February 2013 has co-opted Ms. Swarnamugi Karthik as an additional director. The Soard further appointed Ms. Swarnamugi Karthik as whole time director and is designated as Director (Corporate Strategy).
In this connection, we are making an announcement by way of Press release to the public and the same is attached before publication.
Thanking you, Yours faithfully
for SGR Energy Systems Limited
Encl: a.a.
REGISTER ED OFFICE :
A-5 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST. SUWRPET TALUK , NELLORE DISTRICT, ANDHRA PRADESH 52440 l INDIA TEL: 91 44 27900181, 27948549 FAX: 91 44 27948249
BGR ENERGY SYSTEMS LIMITED
443 ANNA SALAI,TEYNAMPET, CHENNAI600018 INDIA
TEL: 91 44 243261 71,24326174 FAX: 9 1 44 24364656
E-mail : c omplianc e @bgrenergy .com Web site : www . bgrcorp .c om
Ms. Swarnamugi Karthik joins the Board of BGR Energy12th February 2013, Chennai : BGR Energy Systems Limited, announces the appointment of Ms. Swarnamugi Karthik as an Additional Director and she was then appointed whole time Director. The appointment was approved by the Board of Directors during the Board meeting held on
8th February, 2013.
Ms. Swarnamugi Karthik, daughter of Mr. B.G. Raghupathy, Chairman & Managing Director of BGR Group of companies, has been appointed as Director - Corporate Strategy by the Board with immediate effect.
Ms. Swarnamugi Karthik is an Engineering Graduate from Madras University and holds a Post Graduate qualification in Embedded Systems. She was inducted into the company in 2005 as Executive Assistant to the President and worked her way up in project execution. She was then deputed to work in the Power Project Division of BGR Energy. She has been involved in Centrai Procurement, Corporate Monitoring and Business Strategy.
Ms. Swarnamugi's role will be to formulate strategies to achieve corporate goals and identifying new business opportunities.
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REGISTERED OFFICE :
A 5 PANNAMGADU INDUSTRIAL ESTATE,RAMAPURAM POST, SULURPET TALUK, NELLORE DISTRICT. ANDHRA PRADESH 52440 l INDIA TEL: 91 44 27900181. 27948549 FAX: 91 44 27948249
BGRENERGY
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About BGR Energy Systems Limited
BGR Energy Systems Limited is a leading Engineering Procurement and Construction (EPC) and Balance of Plant (BoP) engineering and contracting company far power projects in India. BGR Energy designs and manufactures aver 20 high technology systems for Power projects and Process Industries contributing substantially to the growth of the Energy industry in India and abroad for aver 25 Years. Strategie partnership with global leaders in power equipment and capitai goods enable us to manufacture and offer world class products and services to our customers. Over 2300 professionals and with deep domain expertise in product design, fabrication and construction experience offer the cutting edge to our leadership in the industry. BGR Energy Systems Limited is listed in Bombay Stock Exchange - BSE: 532930 and National Stock Exchange- NSE: BGRENERGY
For further information contact: K.S. Susindar,
Generai Manager- Corporate Communication
BGR Energy Systems Limited,
Dir.: +9144 24337789 Mobile : +91 9940640299
E-mail : susindar.ks@bgrenergy.com
Website: www.bgrcorp.com
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