NRB Bearings Limited at its board meeting, held on May 30, 2023, recommended to the members that Mr. Devesh Singh Sahney (DIN 00003956), Non- Executive - Non Independent Director of the Company who is liable to retire by rotation at ensuing Annual General Meeting shall not be reappointed to the Board and to not presently fill the vacancy caused by the retirement of Mr. Devesh Singh Sahney.