Benara Bearings & Pistons has informed that the meeting of the Board of Directors of the held on Monday 29th April, 2019 at the registered office of the Company at A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh UP - 282007, has approved and considered the appointment of Nirmala Devi Jain and Akhil Kumar Jain as Additional Directors of the Company; and resignation of Sarla Jain and Ketaki Benara from the post of Directorship of the Company. The meeting commenced at 4 PM and concluded at 5 PM.
The above information is a part of company’s filings submitted to BSE.
