- Appointment of Non-Executive Independent Director
- Appointment of Whole time Director
- Resignation of Ms. Nandita Lakshmanan
- Board of Directors of the Company has appointed Mr. K G Prabhakar as Director (Category – Non Independent /Executive) of the Company with effect from May 20, 2015
- Mr. Hitoshi Matsuo, Non-Executive / Non Independent Promoter Director, has tendered resignation as Director of the Company effective from closing of business hours on February 21, 2015
- Mr. Tadao Kuwashima, Whole – Time Director (designated Director Technical), whose term of office (as Whole Time Director) was to end on August 31, 2014, has tendered resignation as Director of the company effective from closing of business hours on March 31, 2014 owing to health and personal reasons requiring him to relocate to his home country -Japan.