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| Exchange Received Time 13/08/2018 18:31:51 Exchange Disseminated Time 13/08/2018 18:31:58 Time Taken 00:00:07 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and 99th Board Meeting of Bharat Wire Ropes Limited ('Company') held on August 13, 2018, We hereby inform you that:
1.Mr. Satyendra Nayak (DIN: 08194706) has been appointed as an Additional Director (Independent Category) with effect from August 13, 2018.
2.Mr. Asit Pal (DIN: 00742391) has resigned from the Board of the Company as Chairman and Non-Executive Independent Director with effect from August 13, 2018.
3.Mr. Sanjiv Swarup (DIN: 00132716), Non-Executive Independent Director of the Company has been appointed as Chairman of the Company with effect from August 13, 2018.
4.M/s. Dilip M. Bathija (Firm Registration No. 100106), Cost Accountant, has been appointed as Cost Auditors of the Company for the financial year 2018-19. |
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