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Subros Ltd. — Board/Management Information 2022
Jan 27, 2022
60906_rns_2022-01-27_e70800c3-bed9-4502-9e4c-7c4c40dc847e.pdf
Board/Management Information
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|||1.ResignationofMr.FumitakaTakiasAlternateDirector.||
|---|---|---|
|||2.AppointmentofMr.YasuakiMatsunagaasAlternateDirector|inplaceof|
||Mr.FumitakaTaki.||
|||DateofCessation& Appointment-January27,2022||
|||NolongerthanthetermofMr.HidemasaTakahashitowhomheis|appointed|
||asAlternateDirector.||
|||Mr.YasuakiMatsunagaistheChairmanandCOOofDENSO|International|
||IndiaandisheadofDENSOGroupoperationsinIndia.Matsunaga|Sanisnow|
| __|| assignedwiththeresponsibilityoftakingcareofIndianoperations|ofDENSO.|
|| MatsunagaSancompletedhismastersinMechanicalEngineeringfrom||
| || NagoyaUniversity,Japanintheyear1997.Inhisprofessionalcareerofover||
||Twenty-Four(24)yearsMatsunagaSanhastheexperience|invarious|
|||departmentsanddivisionsofDENSOlikeProduction|Engineering,|
|||Machineries,ToolsandDiesdepartment.||
||HehasalsoworkedinU.S.A.atDENSOManufacturingMichiganINC.from||
||2005to2008andDENSOInternationalAmericaINC.from2008to2010,||
||NoneoftheDirectorsoftheCompanyisrelatedtoMr.Matsunaga||
| _|| HeisnotdebarredfromholdingtheofficeofDirectorbyvirtueofanySEBI||
|__||orderoranyothersuchauthority.||