Outcome of board meeting of Ricoh India

Held on 13 April 2016

Ricoh India announced that the Board of Directors of the Company in its Meeting held on 13 April 2016 at a shorter notice have inter-alia appointed A.T. Rajan, Sr. Vice President and Chief Strategy Officer of the Company as an Additional Director. Further, the Board has also appointed A.T. Rajan as Managing Director and CEO of the Company w.e.f. 13 April 2016 to 31 March 2017 subject to approval of the Shareholders in the ensuing Annual General Meeting.

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