The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given below:

S. No.

Particulars

Details

1.

Reason for change viz. appointment,

Appointment as an Additional Director

resignation, removal, death or otherwise

2.

Date of appointment / cessation (as

04.01.2022

applicable)

Term of appointment

Not Applicable

3.

Brief Profile (in case of appointment)

Already submitted with NSE on

04.01.2022.

4.

Disclosure of

Relationships

between

Mr. Norikatsu Ishida is not related to any

Directors (in case of appointment of a

other Directors of the Company.

Director)

5.

Information as required pursuant to BSE

Mr. Norikatsu Ishida complies with the

Circular

with

ref.

no.

requirements of Stock Exchange(s)

LIST/COMP/14/2018- 19 and the

circulars

NSE/CML/2018/24

and

National Stock Exchange of India Ltd

BSE/LIST/COMP /14/2018-19 dated

with ref. no. NSE/CML/2018/24, dated

June 20, 2018.

June 20, 2018.

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Motherson Sumi Systems Ltd. published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 12:14:07 UTC.