Bimetal Bearings has informed that the Board of Directors of the Company has passed the necessary resolutions on 22nd July 2021 in connection with the induction of Sandhya Shekhar, Independent Director (DIN: 06986369) as a member of the Audit Committee and R.Vijayaraghavan, Independent Director (DIN: 00026763) as a member of the Risk Management Committee of the Company with effect from 22nd July 2021. Further the Board of Directors have nominated R.Vijayaraghavan, Independent Director (DIN: 00026763) as a Chairman of the Audit Committee and Nomination and Remuneration Committee with effect from 22nd July 2021.
The above information is a part of company’s filings submitted to BSE.