Sharp India Ltd. has informed that the Board of Directors of the company at its meeting held on August 14, 2015, has transacted Mr. Sunil kumar Sinha, has resigned as the Director & Chairman of the company from the conclusion of the Board Meeting held on August 14, 2015. Mr. Masahiko Nakagawasai has resigned as an Executive Director as well as a Director of the company from the conclusion of the Board Meeting held on August 14, 2015. He will continue as the Chief Financial Officer of the company.

Mr. Kazunori Ajikawa has been appointed as an Additional Director of the company with effect from August 14, 2015.