BSEINDIA
BSE SENSEX
|
(Indicative Close)
Get Quote
    Corporate Announcement
    Security Code : 530367    Company : NRBBEARING    
     
    Outcome of Board MeetingDownload PDF Download XBRL
      Exchange Received Time  02-11-2018 16:49:05         Exchange Disseminated Time   02-11-2018 16:49:09              Time Taken   00:00:04
    Sub: Outcome of Board Meeting: Appointment of Director


    In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that
    based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today i.e. November 2, 2018 has approved the appointment of Ms. Vishakha R. M., (DIN: 07108012) as an Additional Director on the Board of the Company in the category of a Non- Executive and Independent Director for a period of 5 (five) years from the date of appointment, subject to regularization of her appointment at the next Annual General Meeting. A brief profile of Ms. R.M. Vishakha is enclosed herewith.
     

    Disclaimer

    Back To Announcements