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Bimetal Bearings Ltd — Board/Management Information 2021
Jul 22, 2021
61420_rns_2021-07-22_3a274e04-c90a-4cd5-8fe5-a4639f056f3a.pdf
Board/Management Information
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Bimetal Bearings Limited
PB No.3772, No.18, RACE COURSE ROAD, COIMBATORE –18 CIN: L29130TN1961PLC004466
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Manufacturers of
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]
Thinwall Bearings, Bushings and Thrust Washers
Ref: CSD/BM/038
22[nd] July 2021
M/s.BSE Ltd.
P.J.Towers, Dalal Street, Fort, Mumbai - 400 001.
/Electronic Filing/
Sirs,
It is hereby informed that the Board of Directors of the Company has passed the necessary resolutions on 22[nd] July 2021 in connection with the induction of Dr.Sandhya Shekhar, Independent Director (DIN: 06986369) as a member of the Audit Committee and Mr.R.Vijayaraghavan, Independent Director (DIN: 00026763) as a member of the Risk Management Committee of the Company with effect from 22[nd] July 2021.
Further the Board of Directors have nominated Mr.R.Vijayaraghavan, Independent Director (DIN: 00026763) as a Chairman of the Audit Committee and Nomination and Remuneration Committee with effect from 22[nd] July 2021.
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