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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 February 11, 2014, have noted and approved the following:
1. Appointment of Mr. Dietmar Heinrich as an Additional Director with effect from February 11, 2014
2. Appointment of Mr. Dharmesh Arora as an Additional Director with effect from February 11, 2014
3. Resignation of Mr. Bruno Krauss from Directorship with effect from January 31, 2014
4. Appointment of Mr. Kamlesh Tapadar as an Alternate Director to Mr. Dietmar Heinrich with effect from February 14, 2014. |
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