Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and Enkei Wheels India has informed that pursuant to the recommendation of Nomination and Remuneration Committee of the Board, the Board of Directors at its meeting held on 23rd February 2024, has appointed Kenjiro Hama (DIN: 10516270) as Managing Director of the Company for a period of 5 years with effect from 23rd February 2024 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting and approval of Central Government, pursuant section 196, schedule v of the Companies Act 2013 and rule framed thereof. His brief profile is enclosed as Annexure-A. Further, Pursuant to section 168 of the Companies Act 2013, the resignation of Kazuo Suzuki from the position of Managing Director with effect from 23rd February 2024, as was intimated on 15th February 2024, has been accepted by the Board with immediate effect vide their meeting held on 23rd February 2024. In this regard Annexure B is attached with this intimation.
The above information is a part of company’s filings submitted to BSE.
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