VR Logo

Bharat Gears: Announcement under Regulation 30 (LODR)-Change in Directorate


Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company through its resolution passed through circulation on December 29 2021 considered and approved the appointment of Mr. Raman Nanda as an Additional Director in the category of Non-Executive Independent Director of the Company to hold the office till the ensuing Annual General Meeting (AGM) of the Company. In compliance with the circular Ref. No. LIST/COMP/14/2018-19 issued by BSE and NSE/CML/2018/02 issued by NSE respectively both dated 20th June 2018 we hereby affirm that the aforesaid Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 09 2015 are enclosed:

Click here to view PDF