RE-APPOINTMENT OF Mrs.RASHMI H,URDHWARESHE AS AN INDEPENDENT DIRECTOR
BIMETAL · price
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Bimetal Bearings has re-appointed Mrs. Rashmi Hemant Urdhwareshe (DIN: 08668140) as an Independent Director for a further term of 3 years, effective from January 9, 2026, subject to shareholder approval via special resolution. Mrs. Urdhwareshe holds a Master's in Electronics and Telecommunication Engineering and brings 40 years of automotive industry experience, including her prior role as Director of ARAI (Pune) and recognition with the Nari Shakti Puraskar 2019. She is not related to any existing Director and meets the independence criteria under the Companies Act, 2013 and SEBI LODR Regulations. The Board composition remains compliant with regulatory requirements.
This is a routine governance update with no material impact on shareholders — it simply ensures continuity on the Board. The re-appointment of an experienced industry professional as Independent Director may be viewed positively for governance continuity.