Panasonic Energy India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has transacted the following:<BR><BR>1. Recommended Dividend @70% (Rs. 7.00 per share) on paid up equity shares for financial year ended on March 31, 2015.<BR><BR>2. Re-appointed Mr. S. K. Khurana as Chairman & Managing Director for a further period of one year from October 01, 2015 to September 30, 2016 and subsequently re-designated Mr. Khurana as Executive Chairman from October 01, 2016 to September 30, 2017.<BR><BR>3. Appointed Mr. M. Morikawa as Joint Managing Director from July 01, 2015 to September 30, 2016 and subsequent elevation as Managing Director from October 01, 2016 till September 30, 2017.
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