Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify you that Mr. Toshiya Miki has resigned from the Company effective from the close of business hours of 31st May, 2022, due to withdrawal of his nomination by Maruti Suzuki India Limited (MSIL), a Joint Venture Partner of the Company and in his place MSIL has nominated Mr. Taku Sumino to the Board of Directors of the Company.
The said resignation of Mr. Toshiya Miki and the proposal to appoint Mr. Taku Sumino shall be placed before the forthcoming meeting of the Board of Directors of the Company scheduled to be held on 20th May, 2022.
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