Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, ZF Steering Gear (India) has informed that the Board of Directors, at their Meeting held today on May 15, 2021, has taken following decisions: Re-appointment of Dinesh Munot (DIN: 00049801) as the Chairman and Whole-Time Director of the Company for the period of Five Years with effect from July 28, 2021 to July 27, 2026 and Re-appointment of Utkarsh Munot (DIN: 00049903) as the Managing Director of the Company for the period of Five Years with effect from May 19, 2021 to May 18, 2026. Further, the aforementioned re-appointments shall be subject to the approval of the Members at the ensuing General Meeting of the Company. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, their brief profile is enclosed.
The above information is a part of company’s filings submitted to BSE.
