The Resignation of Mr. Akinori Isomura, Non-Executive Director of the Company, with effect from closing hours of 30th June 2025 further to the announcement dated 05th May 2025.
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Mr. Akinori Isomura, a Non-Executive Director on the board of Panasonic Carbon India, has resigned effective the closing hours of June 30, 2025, due to a change in his assignment at Panasonic Holding Corporation, the parent company. At its meeting on May 24, 2025, the Board took note of this resignation and simultaneously recommended the appointment of Mr. Akio Fujita as Non-Executive Director from July 01, 2025, pending shareholder approval at the upcoming AGM. The Managing Director, Mr. R Senthil Kumar, signed the disclosure. No other management or governance changes were announced.
This is a routine, planned changeover of a non-executive nominee director driven by a parent-company reassignment, with an immediate replacement lined up. Investors should expect minimal disruption to operations or strategy, as the Managing Director and other board members remain unchanged.