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.