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| Exchange Disseminated Time 09/02/2017 12:27:17 | Menon Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, to considered following matters:
1. Approved re-designation of Mr. R.D.Dixit, Vice-Chairman & Managing Director as Chairman and Managing Director of the Company w.e.f. February 09, 2017 subject to approval of the shareholders.
2. Approved re-designation of Mr. Nitin Menon, Joint Managing Director as Vice Chairman & Joint Managing Director of the Company w.e.f. February 09, 2017 subject to approval of the shareholders.
3. Approved the appointment of Mr. Ram Menon as Chairman Emeritus of the Company w.e.f. February 09, 2017. |
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