Benara Bearings & Pistons Ltd. Appoints Two Independent Directors
Benara Bearings & Pistons Ltd. announced the appointment of Mr. Harvendra Kumar Singh and Mrs. Sunidhi Jain as additional Independent Directors, effective March 20, 2026. The Board approved the appointments during a meeting held on March 20, 2026, which commenced at 11:35 Hrs. and concluded at 12:40 Hrs. The appointments are subject to member approval via an EOGM/Postal Ballot.New Directors’ Profiles
A table summarizing the profiles of the newly appointed directors is provided below:| Name of Director | Mr. Harvendra Kumar Singh | Mrs. Sunidhi Jain |
|---|---|---|
| Directors' Identification No. (DIN) | 11610068 | 11610101 |
| Date of Birth | January 15, 1970 | February 5, 1975 |
| Date of Appointment on Board | March 20, 2026 | March 20, 2026 |
| Qualification | Graduate (B.A.) | Graduate (B.A.) |
| Experience | Approximately 25 years of experience in the auto ancillary products field. | Approximately 15 years of experience in the finance and banking sector. |
| Terms & Conditions of Appointment | 5 years from March 20, 2026, not eligible to retire by rotation | 5 years from March 20, 2026, not eligible to retire by rotation |
| Remuneration | Not more than ₹ 5,000 per meeting plus out-of-pocket expenses. | Not more than ₹ 5,000 per meeting plus out-of-pocket expenses. |
| Shareholding in Company | Nil | Nil |
| Relationship with the Company & Other Directors | None | None |
| Board Meetings Attended | Nil | Nil |
| Directorships Held | None | None |
| Committee Memberships | None | None |
| Resignations from Directorships | None | None |
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