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Menon Bearings Ltd Board/Management Information 2021
59339_rns_2021-01-29_c1aac902-109a-4e66-a006-2193f97cbff1.pdf
Board/Management Information
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MENON BEARINGS
29th January, 2021
To. The Manager - DCS BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 523828
To, The Manager - Listing Department National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: MENONBE
Dear Sir,
Sub.: Intimation regarding completion of term of Independent Director
Pursuant to the provisions of Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the term of Mr. M L. Shinde (DIN: 07417527), Independent Director of the Company, who was appointed as such for a term of 5 years w.e.f. 29th January, 2016, completed on the close of business hours on 28th January, 2021, accordingly Mr. M. L. Shinde ceased to be director of the Company w.e.f. 28th January, 2021.
Kindly take the same on your record.
Thanking you
Yours faithfully For Menon Bearings Limited
Mhenliky
Neha Harolikar Company Secretary & Compliance Officer Membership No. A40901
REGD. OF FICE & WORKS: MIDC, GOKUL SHIRGAON, KOLHAPUR - 416 234. INDIA Phones: +91 231 26 72 279 / 533 / 487 Fax: +91 231 267 22 78
E-mail: [email protected] Visit us at : http : // www.menonbearings.in CIN: L29130PN1991PLC062352