Corporate Announcement
Security Code : 505703    Company : DECANBRG    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     24/05/2016 13:49:16
Deccan Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following Business:

1. The Board has appointed Mrs. Kavita S. Pawar as an Additional Non- Executive Independent (Woman) Director.

2. The Board has accepted the Resignation of Mrs. Archana Mhatre with immediate effect.

3. The Board has accepted the resignation of Mr. Barukhbhai Williambhai Christian with effect from June 01, 2016.
 

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