Rexnord Electronics & Controls Ltd. announced that the Board of Directors of the Company at its meeting held on May 16, 2018 approved appointment of Mr. Krishnamoorthy Krishnan as an Additional Director of the Company in Independent capacity with effect from May 16, 2018, appointment of Mr. Sriram Shrinivasan as an Additional Director of the Company in Independent capacity with effect from May 16, 2018, acceptance of resignation of Mr. Ram Sanehi with effect from April 1, 2018 and acceptance of resignation of Mr. Ganpathy Dharmarajan with effect from May 7, 2018. The company announced Reconstitution of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee. Audit Committee: Krishnamoorthy Krishnan - Chairperson, Ayyaswami Sunderam - member, Nainy K Tanna - member. Nomination & Remuneration Committee: Krishnamoorthy Krishnan - Chairperson, Sriram Shrinivasan - member, Ayyaswami Sunderam - member. Stakeholders Relationship Committee: Krishnamoorthy Krishnan - Chairperson, Sriram Shrinivasan - member, Ayyaswami Sunderam - member. Krishnamoorthy Krishnan has experience of 25 years, as practicing Chartered Accountant and professionally interacting with entrepreneurs from the fields of Pharmaceuticals, Bulk Drugs, Chemicals, Gems & Jewellery, IT, Infrastructure, Education and Housing Societies. Sriram Shrinivasan has experience of over 32 years, in the IT Industry and has managed large and complex system integration and technology transformation projects across diverse industries. Term of appointment of Krishnamoorthy and Sriram Shrinivasan:-Upto the next annual general meeting of the company as an additional director, and thereafter, subject To Approve the members at the annual general meeting, as non-executive independent director for a term of 5 (Five) consecutive years commencing from May 16, 2018.