SNL BEARINGS LTD. - Resignation of Company Secretary / Compliance Officer

Sub: Outcome of Board Meeting:<BR> <BR> 2) Resignation of Company Secretary<BR> 3) Appointment of Company Secretary<BR> <BR> Ref: Compliance of the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. <BR> <BR> In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015, we wish to inform that:<BR> <BR> 2) Board has accepted the resignation of Mr. Bankim Purohit, Company Secretary w.e.f end of the working hours of November 30, 2017 <BR> 3) Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr.Kamlesh Sondigala, ACS No.44324 as Company Secretary w.e.f. December 1, 2017 (Profile enclosed) ;<BR>