Kokuyo Camlin Limited announced that Board of Directors of the company at their meeting held on 24 January, 2019, had considered and approved the re-designation of Mr. Nobuchika Doi (DIN: 03599835) as 'Executive Director' for the remaining period of his tenure of two years effective from 1st November, 2018 to 31 October, 2020; appointment of Mr. Satish Veerappa as 'Manager' designated as 'Chief Executive Officer' for a period of three years effective from 1 November, 2018 to 31 October, 2021 and remuneration payable to him; appointment of Mr. Dilip D. Dandekar (DIN: 00846901) as Director in Whole-time employment designated as 'Chairman & Executive Director' for a period of one year effective from 1 February, 2019 to 31 January, 2020 and remuneration payable to him; and appointment of Mr. Shriram S. Dandekar (DIN: 01056318) as Director in Whole-time employment designated as 'Vice- Chairman & Executive Director' for a period of one year effective from 1 February, 2019 to 31 January, 2020 and remuneration payable to him.