Revision in the Nomination and Remuneration Policy.
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NRB Industrial Bearings Ltd's Board of Directors has approved a revised Nomination and Remuneration Policy at their meeting held on May 28, 2026. The policy revision brings the company's governance framework in line with the applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations. This is a regulatory compliance update filed under Regulation 30 of SEBI (LODR) Regulations, 2015. The revised policy will be made available on the company's website. The filing is signed by Vandana Yadav, Company Secretary and Compliance Officer, and submitted to both BSE and NSE.
This is a routine governance and compliance update with no direct financial impact on the company or its shareholders. The policy revision aligns with existing regulatory requirements and does not signal any material changes to board appointments or executive compensation structures.