Kokuyo Camlin Limited at its board meeting held on August 10, 2021 have noted the change of status of Dilip D. Dandekar, Executive Director of the company from Director in Wholetime employment to a Non-Executive Director with effect from September 1, 2021 by noting his cessation as Executive Director. Further, Dilip Dandekar shall continue to act as Chairman and Non-Executive Director of the company. The board of directors of the company have taken on record the resignation of Takuya Morikawa as Non-Executive Director with effect from September 1, 2021 and the board of directors, on recommendation of the remuneration and nomination committee has appointed Koji Higashiguchi as an Additional Non- Executive Director of the company with effect from September 1, 2021 and shall hold office upto the date of the next annual general meeting convened after his appointment. Koji Higashiguchi is associated with Kokuyo Co. Ltd., Japan since the year 1993 and presently he is a Corporate Managing Officer, International Business Division. He also served as General Director at KOKUYOVietnam Trading Co. Ltd. from the year 2013 to 2015.