SNL Bearings Ltd
Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (The Listing Regulations) And Regulation 8(2) Of The SEBI (Prohibition Of Insider Trading) Regulations 2015
06:54 PM, 16th Jun 2025
1. Appointment of Mr. Surya Prakash as the Chief Executive Officer (CEO) of the Com-pany who would also be Key Managerial Personnel and part of Senior Management Personnel with effect from June 16 2025.2. Appointment of Ms. Pooja Ponda as the Company Secretary & Compliance Officer of the Company who would also be Key Managerial Personnel and part of Senior Management Personnel with effect from June 16 2025.3. Authorized Mr. Ram Narayan Sahu Chief Financial Officer of the Company; Mr. Surya Prakash Chief Executive Officer of the Company and Ms. Pooja Ponda Company Secretary & Compliance Officer of the Company as the KMPs for the purpose of making disclosures of the determined material event or information to Stock Exchanges in terms of the provisions of Regulation 30 of the Listing Regulations.