ZF Steering Gear (India) Limited announced that Mr. Soumitra Bhattacharya, Non-Executive Director of the Company, has retired by rotation, pursuant to the provisions of Section 152 of the Companies Act (the Act), at the 39th Annual General Meeting (AGM) of the Company held on September 20, 2019. In view of the communication received from him, intimating that due to his pre- occupation, he does not wish to be re-appointed at the AGM, Mr. Bhattacharya's re- appointment was not forming part of the Notice of the AGM of the Company. Consequently, Mr. Soumitra Bhattacharya ceased to be Director of the Company, on conclusion of the 39th AGM of the Company. At the AGM the shareholders appointed Mr. Adit Rathi as Non-Executive Independent Director of the Company, for a term of five years, with effect from the date of 39th AGM of the Company and Mr. Sandeep Nelamangala as Non-Executive Director of the Company, liable to retire by rotation, with effect from the date of 39th AGM of the Company.