Corporate News     21-May-14
Board of Panasonic Energy India Company approves change in directorate
At meeting held on 21 May 2014
Panasonic Energy India Company announced that the Board of Directors of the Company at its meeting held on 21 May 2014, has approved the following transactions:

1. Noting of resignation of C R Amin as Director of the Company with effect from 09 May 2014.

2. Noting of resignation of T Nonaka as Director of the Company with effect from 16 May 2014.

3. Appointment of Geeta Goradia as an additional Director on the Board of the Company with effect from 21 May 2014.

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