JTEKT India Limited announced Appointment of Mr. Saurabh Agrawal as Company Secretary & Compliance Officer and Whole Time Key Managerial Personnel of the Company.
(Mr. REBB2g Agrawal (ACS36163) is an associate member of ICSI having 9 years of post- qualification experience in the field of legal and secretarial.). Appointment of Mr. Hiroshi Daikoku as an Additional Director in the capacity of an Independent Director of the Company for a period of five years effective from August 11, 2023, subject to the approval of shareholders of the Company. Appointment of Mr. Kanhaiya Khandelwal as Internal Auditor of the Company w.e.f. close of working hours of May 22, 2023. (Mr. Kanhaiya Khandelwal is a qualified Chartered Accountant of 1998 batch with more than 30 years of on job experience. He has been working with JTEKT India for the past 11 years in various positions.).
Appointment of Mr. K.K. Singh, Practicing Company Secretary (Membership No. 8493 and CP No. 9760), proprietor KKS & Associates as Secretarial Auditor of the Company for the financialyear 2023-24. (Mr. Krishna Kumar Singh, is a Fellow Member of Institute of Company Secretaries of India & a Law Graduate, have experience of around 18 years in the matter of Corporate and allied Laws and handling Merger & Acquisition, Take Over, SEBI Compliances, Ministry of Corporate Affairs with respect to various matters under the Companies Act, 2013 and other relevant Act.). Appointment of Mr. Minoru Sugisawa as an Additional Director on the Board of Directors in the capacity of Whole-time Director effective from 1 June, 2023.