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This is to inform you that the Board of Directors of the Company at the Meeting held today i.e 14th November 2018 (Wednesday) at New Delhi have: 1.Approved the Un-audited Financial Results for the 2nd quarter & half year ended 30th September, 2018. 2.Took note of the resignation received from Mr. Takeru Kikkawa (DIN No. 03107280), who ceases to be Director of the Company, with effect from 14th November, 2018 3.Took note of the resignation received from Mr. Takahiro Imai (DIN No. 07796387), who ceases to be Director of the Company, with effect from 14th November, 2018 4. Approved the appointment of Mr. Tadanao Yamamoto as an Additional Director & Whole-time Director of the Company designated as Director-Quality Assurance with effect from 30th November 2018 for a period of 2 years (on rotation basis).
Source : BSE - www.bseindia.com
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