Rane Brake Lining has informed that the shareholders at the 12th Annual General Meeting held on August 23, 2017, has approved the re-appointment of Varma & Varma Chartered Accountants, as Statutory Auditors for a second term; re-appointment of Kazuhiro Iwata as director, who retired by rotation; appointment of P S Kumar as an Independent Director; and re-appointment of S Sandilya, S C Gupta and Anil Kumar Epur as Independent Directors for a second term. The Company has informed that the compliance under provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
The above information is a part of company’s filings submitted to BSE.
