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(As on May 17, 2018, 20:26)

SNL Bearings Ltd. - Board Meeting-Appointment of Director

In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that:
Based on the recommendation of the Nomination and Remuneration Committee, the Board in its meeting held on May 17, 2018 has appointed Mr. Arvinder Singh Kohli (DIN _081 350 20) as an Additional Director in the category of a Non-Executive and Non Independent Director and Mr. Claude Alex d'Gama Rose (DIN -01494440 ) as an Additional Director on the Board of the Company in the category of Non-Executive and Independent Director w.e.f May 17,2018 upto the date of the next Annual General Meeting for a term of five years from the date of his appointment (Profile Enclosed) ;
Mr. Arvinder Singh Kohli will also be a member of the Audit Committee and Nomination & Remuneration Committee and Mr. Claude Alex d'Garna Rose will be a member of Audit Committee.
Request you to please take the above on record.

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