Corporate Announcement
Security Code : 530367    Company : NRBBEARING    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     
NRB Bearings Ltd has informed BSE that at short notice the Board of Directors of the Company at its meeting held on March 28, 2014, inter alia, to form the CST and Nomination / remuneration committees and coopt new member to the Board. Further the Company has informed that, Mr. Uday Khanna will be joining the Board as non-executive, independent Director w.e.f. April 01, 2014

CRS Committee Members - Mr. Uday Khanna, Ms. H S Zaveri and Mr. S C Rangani

Nomination / Remuneration Committee Members - Mr. Tashwinder Singh, Mr. Anand Desai and Mr. Uday Khanna
 

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