Panasonic Carbon India Co. Limited announced that at the Meeting of the Board of Directors of the company held on 16 May 2024, the Board appointed Mr. Hidefumi Fujii as a Non-Executive Additional Director on the Board of the Company as per section 161(1) and other applicable provisions of the Companies Act, 2013 with effect from May 16, 2024. The Broad has approved the appointment of Mr. Shivaprasad Padhy as a Company Secretary and Compliance Officer of the company with effect from 16th May 2024.

Mr. HIDEFUMI FUJII joined Panasonic on 03 April 1995. He is an Economics Graduate from Hiroshima University has vast experience of 29 years in the field of Operation, Management and Administration, and currently he is serving as Managing Executive Officer (Con.) Director, Energy Devices Division of Panasonic Energy Corporation. The Broad has approved the appointment of Mr. Shivaprasad Padhy as a Company Secretary and Compliance Officer of the company with effect from 16 May 2024.

Mr. Shiva Prasad Padhy is a Fellow Member of Institute of Company Secretaries of India (F9700/A22469), also holds Hons Degree in Economics, General Laws (LLB-Gen) and has experience of around 15 years in the field of Company Secretarial, Legal, Compliance and Governance in various listed and unlisted entities. The resignation of Mrs. Maheswari. P, Company Secretary of the company on personal grounds, be and is hereby accepted by the Board, with effect from 16 May 2024.