05-Aug-2022
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Subros
Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 5th August 2022 has approved the appointment of Mr. Hisashi Takeuchi as Nominee Director of M/s Suzuki Motor Corporation Japan in place of Mr. Kenichi Ayukawa with effect from 1st October 2022. The brief profile of Mr. Takeuchi is attached. (Annexure -B)
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