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| Exchange Disseminated Time | FAG Bearings India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, have also considered and approved the following :
Change in Directorship:
- Resignation of Directors w.e.f. November 06, 2014
1. Mr. Bernhard Steinruecke, and
2. Mr. Moreshwar Garde,
- Appointment of Independent Directors w.e.f. November 06, 2014
1. Dr. Sanak Mishra and
2. Mrs. Renu Challu
Change in Internal Auditor:
- Appointment of Mr. Devang Shah w.e.f. October 01, 2014
1. Mr. Devang Shah, Chartered Accountant. |
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