At meeting held on 23 May 2018
The Board of Directors of SML ISUZU at the Meeting held on 23 May 2018 at New Delhi have :1. Approved the resignation received from Takahiro Imai, Director - R&D (Isuzu Products & Projects) (DIN No.- 07796387), with effect from 28 April, 2018. However, he will continue as a Non-Executive Director on the Board of the Company.
2. Approved the resignation received from Eiichi Seto as Managing Director & CEO (DIN No. 02704734) with effect from 10 August, 2018. However, he will continue as a Non-Executive Director on the Board of the Company.
3. Approved the appointment of Yugo Hashimoto as an Additional Director on the Board of the Company with effect from 10 August, 2018. The Board has also approved his appointment as Managing Director& CEO of the Company with effect from 10 August 2018 for a period of five years subject to the approval of shareholders at the ensuing Annual General Meeting of the Company and Central Government, if required.
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