SONA KOYO STEERING SYSTEMS LTD. - Outcome of Board Meeting

Sona Koyo Steering Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, inter alia, have approved the following:<BR><BR>1. Re-appointment of Mr. Kiyozumi Kamiki as Dy. Managing Director of the Company effective from May 16, 2016 to March 31, 2017.<BR><BR>2. Appointment of Mr. Kiran Manohar Deshmukh, Executive Vice Chairman as one of the whole-time Key Managerial Personnel in place of Mr. Suder Rajan, Chief Executive Officer, who has resigned from the services of the Company.