In continuation of letter dated August 7, 2021 (Outcome of meeting filed after the Board meeting), India Nippon Electricals has informed that the Board had appointed Kiyoyasu Kawakami (DIN: 0009283649) as additional Non-executive Non-Independent Director with effect from August 18, 2021 through circular resolution passed on the said date. This shall be subject to approval of the shareholders at the forthcoming AGM. Pursuant to Regulation 36 read with Part A to Schedule III of the Listing Regulation, the brief particulars of the above Director along with his profile are provided as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
