Grindwell Norton Limited announced that based on the recommendation of the Nomination and Remuneration Committee, Dr. Archana Niranjan Hingorani has been appointed as an Additional Director (Non-Executive & independent) of the Company effective April 1, 2019. Her appointment as an Independent Director for a term upto March 31, 2024 for five consecutive years effective from April 1, 2019, subject to the approval of the members in the upcoming Annual General Meeting of the Company. Mr. Pradip Shah, Chairman, Independent Director, has resigned due to other professional commitments. He shall not continue the remaining tenure as an Independent Director, which is effective till July 22, 2019. The Board of the Directors has considered and accepted the resignation of Mr. Pradip Shah, Chairman, Independent Director, with effect from April 1, 2019 and the Board at its forthcoming meeting will elect the Chairman of the Board of Directors of the Company.