Bimetal Bearings Ltd — Board/Management Information 2021

Jul 22, 2021

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 : vidhyashankar@bimite.co.in Website : www.bimite.co.in Cell (Dept) : (0) 97902 46890 E-Mail (Dept) : csdept@bimite.co.in

Thinwall Bearings, Bushings and Thrust Washers

Ref.: CSD/DIR/037

22[nd] July 2021

M/s.BSE Limited,

P.J.Towers, Dalal Street, Mumbai.

/ Electronic Filing /

Sir,

Intimation of Cessation of term of office of an Independent Director of the Company

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Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the 2nd term of Mr.P.M.Venkatasubramanian (DIN: 00001579) as an Independent Director of the company came to a close as on 21st July 2021 and he is not eligible for reappointment beyond 2 terms as an Independent Director.

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.P.M.Venkatasubramanian:

**No **	Requirement	Disclosure – I
1	Reason for change viz. appointment, resignation, removal, death or otherwise;	Cessation of the second term of office of Mr.P.M.Venkatasubramanian as an Independent Director of the Company
2	Date of appointment/ cessation & term of appointment	His second term came to a close on 21stJuly 2021 (2 years – appointed on 22ndJuly 2019)
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