Key Event: Change in Designation
The Board of Directors of the company, in its meeting held on Thursday, May 28, 2026, approved a change in the designation of Mrs. Vandana Yadav. Her designation has been changed from "Company Secretary" to "Group Company Secretary and Group Legal Head" of the company, effective from the date of the board meeting, May 28, 2026.
Rationale and Impact
The change in designation is a result of an expansion of her responsibilities at the group level. The disclosure explicitly states that there is no change in her role as a Key Managerial Personnel (KMP) of the company. The financial or operational impact of this change is not quantified in the disclosure.
Annexure-A Details
The annexure provides the following factual details as required by the SEBI Master Circular:
- Name: Mrs. Vandana Yadav
- Reason for Change: Change in Designation from Company Secretary to Group Company Secretary and Group Legal Head w.e.f. May 28, 2026.
- Date of Approval: The change was approved at the Board meeting held on May 28, 2026.
- Brief Profile: Mrs. Vandana Yadav is a Commerce graduate, a General Law Graduate, and holds an M.Com degree. She is a qualified Company Secretary with over 11 years of experience in Corporate Secretarial and Legal fields. She has been the Company Secretary and Compliance Officer of NRB Industrial Bearings Limited since 2022. Prior to this, she served as the Company Secretary and Compliance Officer of Polo Queen Fintech and Industrial Limited.
- Relationships: The field for disclosing relationships between directors is marked as "Not Applicable."
Availability of Information
The intimation and the annexure are also available on the company's website at https://nrbindustrialbearings.com/.
Company and Signatory Details
#Tags: #NRBIndustrialBearings #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral