Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Menon Bearings has informed that the Based on the recommendations of Nomination and Remuneration Committee, Board of Directors of the Company at its meeting held on 31.12.2024, Appointed Siddheshwar Sunil Kadane (Membership No.: ACS 72775), as Company Secretary and Compliance Officer of the Company with effect from 01.01.2025 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation of the Listing Regulations. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated 11.11.2024 are enclosed and marked as ‘Annexure I’.
The above information is a part of company’s filings submitted to BSE.
