Subros Ltd. — Board/Management Information 2018

Oct 18, 2018

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Reason forChange:
	Appointed as an Alternate Director
Date ofCessation:
	NotApplicable
DateofAppointment:
	18'" October, 2018
BriefProfile:	Mr. Fumitaka Taki graduated from Shizuoka University, Japan
	Mr. Fumitaka Taki is Chairman andCEO of
	Denso International in India and is taking care of
	India operation ofDensocompanies.
	Mr. Fumitaka Taki isassociated with Denso for over 32 years and has worked in Business Planning, Cost Planning, Audit departments.
Disclosure ofRelationships between Directors:	Mr. Fumitaka Taki is not related to any ofthe directors oftheCompany.
He is not debarrcdfrom holding the office of director by virtueofanySEBI orderor anyother suchauthority.