PANASONIC CARBON INDIA CO.LTD. - Outcome of Board Meeting

Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has considered the following:<br/><br/>1. Re-named Remuneration Committee to Nomination and Remuneration Committee.<br/><br/>2. Re-named Shareholder/Investor Grievance Committee to Stakeholder Relationship Committee.<br/><br/>3. Constituted Corporate Social Responsibility Committee.<br/><br/>4. Formed Whistle Blower Policy.<br/><br/>5. Appointment of Mr. Motoshige Nishimura as a Non-Executive Director on the Board of the Company.<br/><br/>6. Mr. K. K. Jiwarajka, Director of the Company passed away on July 31, 2014.