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| Exchange Received Time 31/05/2018 13:48:23 Exchange Disseminated Time 31/05/2018 13:48:30 Time Taken 00:00:07 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and 98th Board Meeting of Bharat Wire Ropes Limited ("Company") held on May 30, 2018, We hereby inform you that:
1. Mr. Supratik Chatterjee (DIN: 06934992) has resigned from the Board of the Company as Chairman and Non-Executive Independent Director with effect from May 31, 2018.
2. Mr. Asit Pal (DIN: 00742391), Non-Executive Independent Director of the Company has been appointed as Chairman of the Company with effect from May 31, 2018.
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