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Bimetal Bearings Ltd Board/Management Information 2021

Aug 24, 2021

61420_rns_2021-08-24_7c6fd09d-5a8d-46ac-8576-01d7b59462aa.pdf

Board/Management Information

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Telephone : 0422 – 2221159 Cell : (0) 97902 46890 E-Mail : [email protected] Website : www.bimite.co.in Cell (Dept) : (0) 97902 46890 E-Mail (Dept) : [email protected]

Bimetal Bearings Limited

PB No.3772, No.18, RACE COURSE ROAD, COIMBATORE –18 CIN: L29130TN1961PLC004466

Manufacturers of

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Thinwall Bearings, Bushings and Thrust Washers

Ref: CSD/SE/083

24[th] August 2021

M/s.BSE Limited P.J.Towers Dalal Street Fort, Mumbai – 400 001

/Electronic Filing/

Sirs,

Intimation of Cessation of term of office of an Independent Director of the Company - (Revised filing) ##############################

We refer to the letter Ref: CSD/DIR/037 Dt.22[nd] July 2021 wherein we have mentioned that the tenure of Mr.P.M.Venkatasubramanian (DIN: 00001579) as an Independent Director of the Company came to an end on 21[st] July 2021.

On subsequent verification of the related records, we hereby confirm that his tenure as an Independent Director came to a close as on 22[nd] July 2021 and he also ceased to be a Director of the Company as on that date.

This is for your information and records.

Thanking You.

For Bimetal Bearings Limited

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K.Vidhya Shankar

Company Secretary / Compliance Officer

Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A MEMBER OF THE AMALGAMATIONS GROUP