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Bimetal Bearings Ltd — Board/Management Information 2021
Jul 22, 2021
61420_rns_2021-07-22_af57e19c-5b34-404e-b1c1-08497a7e1987.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/DIR/036
22[nd] July 2021
M/s.BSE Limited, P.J.Towers, Dalal Street, Mumbai.
/ Electronic Filing /
Sir,
Intimation of resignation of Non-Executive Director of the Company
* *****
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr.N.P.Mani (DIN : 00675741), Non-Executive Director of the Company has resigned from his directorship with effect from 22[nd] July 2021 and the Board of Directors has accepted his resignation.
Information as required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith.
Kindly take the above information on record.
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
Bimetal Bearings Limited
(Annexure to the letter Ref: CSD/DIR/036 Dt.22[nd] July 2021)
Details of Mr.N.P.Mani:
Information as required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| **No ** | Requirement | Disclosure – I |
|---|---|---|
| 1 | Reason for change viz. appointment, resignation, removal, death or otherwise; |
Resignation of Mr.N.P.Mani from the Board of Directors of the Company |
| 2 | Date of appointment/ cessation & term of appointment |
Resignation will take effect from 22nd July 2021 (appointed by retirement by rotation) |
| 3 | Briefprofile(appointment) | Not applicable |
| 4 | Disclosure of relationships between directors (in case of appointment of a director) |
Not applicable |
For Bimetal Bearings Limited
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K.Vidhya Shankar
Company Secretary & Compliance Officer