Karachi, July 08, 2013 (PPI-OT): This is to inform you that the Board of Directors of the Company have today passed a resolution accepting the resignation of Mr. Hiroyuki Niwa as the Director of Indus Motor Company Limited (INDU) with effect from July 4, 2013, and has appointed Mr. Tetsuro Hiria as Director of Indus Motor Company Limited, with effect from July 4, 2013, to fill the casual vacancy, in place of Mr. Hiroyuki Niwa.
Further, the Board of Directors of the Company have appointed Mr. Ryota Hatakeyama as Alternate Director with effect from July 04, 2013 in the absence of Mr. Tetsuro Hirai, who will be absent from Pakistan for more than three months.
You may please inform members of your exchange accordingly.
For more information, contact:
Anam Fatima Khan
Company Secretary
Indus Motor Company Limited
Plot No. N.W.Z/1/P-1,
Port Qasim Authority, Karachi
Ph: (021) 34720041-48
Fax: (021) 34720036, 34720038, 34720039,
Web: www.toyota-indus.com