Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Bombay Wire Ropes has informed that the Board of Directors of the Company at its meeting held on May 25th 2022 appointed Bimal Kumar Kanodia as an Additional Director in the category of Independent Director of the Company with effect from April 1, 2022 to March 31, 2027. The said appointment has been approved by the shareholders in the Annual general Meeting held on 26th September 2022.
The above information is a part of company’s filings submitted to BSE.