Panasonic Carbon India Company Ltd. at its board meeting held on January 29, 2019, board the resignation of Mr. Kazuo Tadanobu, Director and the appointment of Mr. S. Kalyanaraman,(DIN 8317984), Independent Director as Additional Director from April 1, 2019 to March 31, 2022 subject to the approval of Shareholder's at the upcoming Annual General Meeting (AGM).