Panasonic Carbon India Company Ltd. announced that the Board of Directors of the company at its meeting held on January 21, 2015 that it approved the noting of resignation of Mr. Hideyuki Okunaga and Mr. Motoshige Nishimura as Director from the Board of the company effective from January 21, 2015. The board approved the appointment of Ms. Jayashree Chandrasekaran as an additional Director (Independent) on the Board of the company effective from April 01, 2015.