Based on the recommendation of the Nomination and Remuneration Committee, the Board of Grindwell Norton Limited at its meeting held on July 26, 2018 has appointed Mr. Guillaume Texier as an Additional Director of the company effective July 27, 2018. Pursuant to sub-section (I) of Section 161 of the Companies Act, 2013, Mr. Guillaume Texier will hold office upto the date of next Annual General Meeting of the Company.