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| Exchange Disseminated Time | Sona Koyo Steering Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, have consented the following:
1. Mr. K. M. Deshmukh has ceased to be Dy. Managing Director of the Company with effect from April 30, 2013, on completion of his tenure.
2. Appointment of Mr. Kiyozumi Kamiki, President of the Company, as an Additional Director and Dy. Managing Director with effect from May 15, 2013.
3. Appointment of Mr. Keiichi Sakamoto as an Alternate Director to Mr. Hiroyuki Miyazaki (Nominee of JTEKT Corporation, Japan).
4. Merger of "Sona Stampings Limited" (Subsidiary of the Company) into "Sona Koyo Steering Systems Limited". |
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