Yuken India Limited received assent from majority of the Directors in respect of the following items for which resolutions were circulated to the Directors and hence considered to be passed and approved appointment of Mr. Hidemi Yasuki as Chairman and Additional Director of the company with effect from 19 July, 2019. Mr. Hidemi Yasuki joined Yuken Kogyo Co. Ltd. Japan, R&D Department in the Year 1982. After that he designated as various roles in Yuken Kogyo., Co Ltd. June, 2017 onwards he was a Director of Yuken Kogyo Co. Ltd. The company approved the resignation of Mr. Koichi Oba from Chairman and Directorship of the company with effect from 19 July, 2019.