Shriram Pistons & Rings Limited at its board meeting held on 29 January 2021, Shri R. Srinivasan was re-appointed as Joint Managing Director of the Company for a period of 5 years and would be completing his term on closing hours of 31 January 2021. Consequent to his superannuation as Joint Managing Director, he shall cease to be Director of the Company from closing hours of 31 January 2021. Shri R. Srinivasan has been Company Secretary of the Company since 16 July 1983 and he would be superannuating on 31 January 2021. Consequent to his superannuation, he shall cease to be Company Secretary and Compliance officer of the Company from closing hours of 31 January 2021. Shri Naveen Agarwal was appointed as Alternate Company Secretary of the Company from 18 September 1996. In view of Superannuation of Shri R. Srinivasan, Shri Naveen Agarwal has been designated as Compliance Officer, effective 1 February, 2021 and he will continue to remain and act as Alternate Company Secretary of the Company. Shri Naveen Agarwal is Executive Director & Alternate Company Secretary of the Company and has long and varied experience in Legal, Secretarial, finance, forex management, cost accounting, commercial functions and general management functions.