In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, NRB Industrial Bearings has informed that based on the recommendation of Nomination and Remuneration Committee and approval of the Board of Directors, at its meeting held on 25th May 2023, and any required regulatory approvals and applicable conditions thereof, the Shareholders of the company through postal ballot have approved on 25th June, 2023 appointment of Anurag Toshniwal (DIN: 00426913) as an Independent Director for the term of 5 consecutive years with effect from May 25, 2023. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with the brief profile is given in Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
