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| Exchange Disseminated Time 11/02/2016 17:27:05 | Panasonic Energy India Company Ltd has informed BSE that the Board has approved the following transactions at its meeting held on February 11, 2016 :
1. Noting of resignation of Mr. M. Shigeta as Director of the Company w.e.f. January 29, 2016.
2. Appointment of Mr. Chiaki Kidani as an additional Director on the Board of Company w.e.f. February 11, 2016. The brief profile of Mr. Kidani is enclosed.
3. Noting of change in designation of Mr. M. Morikawa from Joint Managing Director to Non - Executive Director of the Company w.e.f. January 28, 2016. |
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