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NRB Bearings Ltd. Board/Management Information 2018

Nov 2, 2018

Board/Management Information

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Reason for Change:	Appointmentof Ms. VishakhaR.M.-asanIndependent
	Director (Non-Executive)
DateofAppointment	November2,2018
Brief Profile	1.Name:Ms.VishakhaR.M.
	11.DateofBirth: June 21, 1964
	iii. Qualification: B.Com, ACA, FellowMemberofInsurance
	InstituteofIndia
	IV.Designation:IndependentDirector (Non-Executive)
	v.MembershipNo.:ACA028602
Experience	Ms. Vishakha,iscurrentlytheManagingDirector&CEO of
	IndiaFirst Life Insurance, hasarichexperience ofover30
	yearsintheRiskandInsuranceSector. PriortoIndiaFirst
	Life Insurance,shehasheldimportantpositionswith
	variousprestigiouscompanieslikeCanaraHSBCOriental
	Bank ofCommerceLife Insurance Co. Ltd, IDBIFederalLife
	InsuranceCo. Ltd,SompoJapanInsuranceCompany
	Limited, BirlaSunLife LifeInsuranceCompanyLimited.
	CignaHealthcareManagementCompany(I)Private
	Limited, RoyalSundaramAllianceInsuranceCompany
	LimitedandNewIndiaAssurance
Details of relationships	Ms.VishakhaR.M.isnotrelatedtoanyoftheDirectorson
betweendirectors(in	theBoardof NRB Bearings Limited.
case ofappointmentofa
director)