Machino Plastics Limited at its board meeting held on June 22, 2021 announced the resignation of Mr. Kazunari Yamaguchi, nominee director of Suzuki Motor Corporation, Japan, appointment of Mr. Shigetoshi Torii as a Director (Non-Executive Category) being a nominee director of Suzuki Motor Corporation, on the board of the company with effect from 22nd June, 2021 subject to the approval of shareholders in upcoming Annual General Meeting of the Company.