Yuken India has informed that the Board of Directors at their Meeting held on 09th August, 2022, approved the following: Resignation of Kenichi Takaku - Non-Executive, Non-Independent Director (DIN: 08678898) from Directorship with effect from 09th August, 2022; to take note of the retirement of Capt. N S Mohanram (DIN: 02466671) from the post of Non-Executive & Independent Director with effect from 02nd September, 2022. Same matter informed to Stock Exchanges by way of Outcome of the Board Meeting on 09th August 2022.
The above information is a part of company’s filings submitted to BSE.
