Motherson Sumi Systems has informed that the board of directors of the company at its meeting held on September 10, 2012 has appointed Sushil Chandra Tripathi, lAS (Retd.), a law Graduate, Master in Science and former Secretary to Govt. of India, Satya Pal Talwar, law Graduate, Bachelor of Arts and former Deputy Governor of the Reserve Bank of India and Gautam Mukherjee ,Bachelor of Arts and having vast experience in the field of Finance, independent directors as additional directors u/s 260 of the Companies Act, 1956 and would hold the office till the date of next annual general meeting of the company.
The above information is a part of company's filings submitted to BSE.