The Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, has appointed Mr. Nishant Ramakrishnan as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The appointment is effective from 18th August 2026.

The disclosure is also made pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of SEBI Listing Regulations, 2015 and the SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Details of the Appointee:

  • Name: Mr. Nishant Ramakrishnan
  • Designation: Company Secretary and Compliance Officer (Key Managerial Personnel)
  • Reason for Change: Appointment
  • Date of Appointment: 18th August 2026
  • Nature of Appointment: Full-time employment as per the terms and conditions of his Employment Letter.

Brief Profile of Mr. Nishant Ramakrishnan:

Mr. Nishant Ramakrishnan is a qualified Company Secretary with membership number A42279 from the Institute of Company Secretaries of India (ICSI). He is also a qualified Cost Accountant (ACMA 48461) from the Institute of Cost Accountants of India. He holds a dual specialization Post-Graduation Degree of Master of Business Administration (MBA) from M G University, Kerala.

He is a seasoned Corporate Governance and Finance professional with more than 10 years of post-qualification experience in Secretarial, Legal, Administrative, and Financial functions. He has gained diverse industry experience across the NBFC, Stock Broking, Insurance Broking, Heavy Equipment Manufacturing, Pharmaceutical, and Retail sectors.

He has extensive experience in handling regulatory compliances under MCA, SEBI, RBI, and IRDAI. His experience includes coordinating with Finance and Legal teams and supporting various corporate, regulatory, and legal matters.

Prior to joining Bimetal Bearings Ltd, he was associated with:

  • Revathi Equipment India Limited
  • Bharat Biotech International Ltd
  • Inditrade Capital Limited

Relationships with Directors:

The disclosure states "Not Applicable" regarding any relationships between the appointee and other directors of the company.

The letter was signed by S. Narayanan, Whole Time Director (DIN: 03564659), requesting the exchange to take the information on record.