NRB Industrial Bearings Limited informed that based on the recommendation of Nomination and Remuneration Committee and approval of the Board of Directors, at its meeting held on 25th May 2023,and any required regulatory approvals and applicable conditions thereof, the shareholders of the company through postal ballot have approved on 25th June, 2023 appointment of Mrs. Sejal Dinesh Mehta (DIN: 10145944) as Independent Director for the term of 5 consecutive years effective May 25, 2023. Expertise in specific functional areas Educational Counseling, Psycho-Somatic & Meta-Physical Therapies, Vocational & Career Counseling & Dermatoglyphics. Advanced Life Coach certified by The European Community of NLP and a Corporate Coach & Trainer.

conducting several Motivational, Empowerment, Emotional Quotient & Self-Growth Training Workshops for Corporate, Parents, Children & Educational Heads of various esteemed schools & institutes, besides voluntarily counseling underprivileged children, as well as spastic & autistic children. Qualifications:- PG Graduate in "Guidance & Counseling". M.S. (Masters of Science) in"Psychotherapy & Counseling".

M.A. (Masters Of Arts) (Sociology).