Kokuyo Camlin Limited - Outcome of Board Meeting

21 Oct 2022 , 12:00 AM

This is to inform that Board of Directors of the Company at their meeting held on 21st October, 2022 has: 1. Taken on record the resignation of Mr. Yasuyuki Kanebako (DIN: 08580880), as Independent Director with effect from 1st January, 2023.2. Taken on record the resignation of Mr. Nobuchika Doi (DIN: 03599835), Non-Executive Director with effect from 1st January, 2023.3. Considered and approved the reconstitution of Stakeholder???s Relationship Committee, Corporate Social Responsibility Committee and Risk management Committee with effect from 1st January, 2023.This is for your information and record.