Motherson Sumi Systems Limited announced appointment of Mr. Takeshi Fujimi, nominee director of Sumitomo Wiring Systems Limited, Japan, Joint Venture Partner of the Company, has resigned from the Board of the Company effective from January 4, 2022 and Mr. Norikatsu Ishida upon nomination by Sumitomo Wiring Systems Limited, Japan, Joint Venture Partner of the Company, has been appointed as an Additional Director effective from January 4, 2022. A brief profile of Mr. Norikatsu Ishida is enclosed as Annexure A. Mr. Norikatsu Ishida is not related to any other Directors of the Company.