Board of SML ISUZU approves change in directorate
At meeting held on 02 August 2024
The Board of SML ISUZU at its meeting held on 02 August 2024 has approved the following change in directorate:- Resignation of Takashi Nishida (DIN 09699655) as Non-Executive Non-Independent Director of the Company, w.e.f. 8 August 2024.
- Appointment of Tomoyuki Yamaguchi as Additional Director of the Company with effect from 09 August 2024.
- Completion of second term of S.K. Tuteja (DIN 00594076), Chairman and Independent Director of the Company, w.e.f. 21 September 2024.
- Completion of second term of Sudhir Nayar (DIN 00200415), Independent Director of the Company, w.e.f. 21 September 2024.
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- Recommended appointment of of Sanjeev Mehan (DIN 00224016), to the Members of the Company, as an Independent Director on the Board to hold office for a term of five(5) consecutive years commencing from 22 September 2024.
- Appointed Chandra Shekhar Verma as Non-Executive Chairman of the Company w.e.f. 22 September 2024 due to demitting of office by S.K. Tuteja.
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First Published: Aug 02 2024 | 6:33 PM IST