Rushabh Precision Bearings has informed that the meeting of Board of Directors of the company held today on March 03,2022 has discussed and approved the following: Appointment of Hemantbhai Gunvantrai Shah (DIN: 09525454), as an Additional Director (Non-Executive Independent) of the Company, for a term of five consecutive years, with effect from March 03, 2022 upto March 02, 2027, subject to approval of members at the ensuing Annual General Meeting. The brief profile of the proposed appointee is attached in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and SEBI Circular No. CIR/CFDCMD/4/2015 dated September 9, 2015. The meeting concluded at 3:00 pm.
The above information is a part of company’s filings submitted to BSE.
