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| Exchange Disseminated Time | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, inter alia, has approved the following:
1. Noting of resignation of Mr. Hideyuki Okunaga as Director from the Board of the Company w.e.f. January 21, 2015.
2. Noting of resignation of Mr. Motoshige Nishimura as Director from the Board of the Company w.e.f. January 21, 2015.
3. Appointment of Ms. Jayashree Chandrasekaran as an additional Director (Independent) on the Board of the Company w.e.f. April 01, 2015. |
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