Yuken India Limited has made a disclosure pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Ganesh S S as Head – Human Resources (Senior Manager – HRD) of the Company. The approval was granted via Circular Resolution passed on October 13, 2026.
The appointment is effective from October 10, 2026.
Appointee Details (As per Annexure A required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023)
Name of Appointee: Mr. Ganesh S S
Designation: Head – Human Resources (Senior Manager – HRD)
Reason for Change: Appointment
Date of Appointment: October 10, 2026
Term of Appointment: Not Applicable
Brief Profile: Mr. Ganesh S S is an HR professional with 16 years of experience in Human Resources, Industrial Relations, HR Operations, statutory compliance, employee relations, training and development, and HR policy and governance. He previously served as Human Resource Manager at Infiniminds Private Limited and has experience across manufacturing and multi-location environments. He holds an MBA in Human Resource Management and LLB.
The disclosure was signed by Mr. Suhas H M, Company Secretary & Compliance Officer of Yuken India Limited.