Grindwell Norton Limited approved management changes at the board meeting held on May 20, 2020. The Board of Directors appointed Isabelle Hoepfner as an Additional Director of the Company with effect from May 20, 2020. She will hold office up to the date of upcoming AGM of the company. She is the Vice President-Legal Affairs of High Performance Solutions sector of Compagnie de Saint-Gobain. She joined Saint-Gobain in 2013. The Board of Directors has appointed Krishna Prasad as an Alternate Director to Isabelle Hoepfner, Non-Executive Director. Being in employment with the company and for the purpose of the compliance with the Companies Act, 2013 and Rules framed thereunder, appointment and terms of remuneration of Krishna Prasad as Whole-Time Director designated as Executive Director of the company for period of 5 years with effect from May 20, 2020, upon his appointment as an Alternate Director to Isabelle Hoepfner, Non-Executive Director, subject to the approval of the Members at the upcoming AGM of the Company. He shall not hold office for a period longer than that permissible Isabelle Hoepfner. The Board of Directors at appointed Anand Mahajan as an Additional Director of the company with effect from May 20, 2020. He will hold office up to the date of upcoming AGM of the company. The company announced resignation of Mikhil Narang, Non-Executive Director of the Company has resigned from the Board of the Company with effect from close of business hours of May 20, 2020, due to other professional commitments. The Board of Directors have accepted his resignation.