JTEKT India Limited at its board meeting held on August 10, 2018 Approved the appointment of Mr. Hidehito Araki and Ms. Hiroko Nose, as Additional Directors in the capacity of Independent Directors, for a period of five years effective August 10, 2018. The company approved the appointment of Mr. Hirofumi Matsuoka, as an Additional Director effective from August, 11, 2018. Mr. Hidehito Araki, has been CEO and Managing Director of Asatsu-DK-Fortune Pvt. Ltd.,India. He has more than 15 years of India-Japan business and is the most recognized Japanese business person in Delhi NCR. Mr. Hiroko Nose worked at Deloitte in Tokyo as an auditor for six years. She is also acting as an Independent Director on the Board of JTEKT Sona Automotive India Limited and also as one of the Directors of NAC Nose India Pvt. Ltd. In the year 2002 Hirofumi Matsuoka was transferred to JTEKT Europe SAS. In the year 2008. Mr. Matsuoka returned back to JTEKT Corporation. Presently, Mr. Matsuoka is one of the Executive Directors of JTEKT Corporation, Japan.