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Bimetal Bearings Ltd Board/Management Information 2021

Mar 27, 2021

61420_rns_2021-03-27_ab919761-e91b-4a66-a945-7490ac5c4647.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]

Thinwall Bearings, Bushings and Thrust Washers

Bimetal Bearings Limited

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

Manufacturers of

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Ref: CSD/BM/368

27[th] March 2021

M/s.BSE Ltd.,

(Bombay Stock Exchange) P.J.Towers, Dalal Street, Fort, Mumbai - 400 001.

/Electronic Filing/

Sirs,

It is hereby informed that the Board of Directors of the Company at its meeting held on 26[th] March 2021 (Friday) has inducted Dr.Sandhya Shekhar, Independent Director (DIN: 06986369) as a member of the Nomination & Remuneration Committee of the Company with effect from 1[st] April 2021.

Kindly take it into your records.

Thanking You.

For Bimetal Bearings Limited

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K.Vidhya Shankar Company Secretary & Compliance Officer

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