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| Exchange Disseminated Time 23/01/2017 16:06:38 | NRB Bearings Ltd has informed BSE that the Board by Circular Resolution dated January 23, 2017 has appointed:
1. Mr. Rustom Desai as an Additional Director on the Board of the Company in the category of a Non- Executive and Independent Director w.e.f. January 23, 2017 upto the date of the next Annual General Meeting;
2. Mr. Satish C Rangani as an Additional Director on the Board of the Company in the category of a Whole -Time Director, designated Executive and Company Secretary w.e.f. January 24, 2017 upto the date of the next Annual General Meeting;
Mr. Rustom Desai will also be a member of the Nomination & Remuneration Committee and Risk & Business Strategy Committee. |
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