Motherson Sumi Wiring India Limited Announces Board Changes Effective April 28, 2026

Motherson Sumi Wiring India Limited announced changes to its Board of Directors following a meeting held on April 28, 2026. The company approved the resignation of Mr. Yuichi Shimizu and the appointment of Mr. Ryuji Sakai as an Additional Director, both representing Sumitomo Wiring Systems Limited, Japan.

Board Changes

S. No	Name of Director	DIN No.	Particulars of Change
1.	Mr. Yuichi Shimizu	10059731	Resigned as Nominee Director of Sumitomo Wiring Systems Limited, Japan effective from April 28, 2026
2.	Mr. Ryuji Sakai	11657219	Appointed as Additional Director (Nominee Director of Sumitomo Wiring Systems Limited, Japan) effective from April 28, 2026

The changes were made pursuant to a change in nomination by Sumitomo Wiring Systems Limited, Japan. The Board meeting commenced at 1330 hours and concluded at 1520 hours on April 28, 2026.

Appointment Details

Mr. Ryuji Sakai has been appointed as an Additional Director effective from April 28, 2026. His appointment will be taken up in the ensuing Annual General Meeting and he is liable to retire by rotation. According to the disclosure, Mr. Sakai is not related to any of the directors of the company and is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.

Profile of Mr. Ryuji Sakai

Mr. Ryuji Sakai holds a Bachelor's Degree from Hitotsubashi University in Tokyo, Japan. He has over 30 years of extensive experience in sales and international business operations through diverse roles at Sumitomo Electric Industries, Ltd. (SEI) and Sumitomo Wiring Systems, Ltd. (SWS). His career includes more than 10 years of experience working in Thailand and the United Kingdom, where he developed expertise in international business and multicultural communication. He has managed client relationships and business activities for major automotive customers, including order strategy, price negotiation, and profit and loss management. He has demonstrated leadership in improving competitiveness in quality, cost, delivery, and development (QCDD).

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.53%	-1.82%	+6.97%	-15.22%	+9.66%	+37.42%

Motherson sumi wiring India Limited has formally notified stock exchanges about an upcoming board meeting scheduled to address its annual financial results and potential dividend distribution.

Board Meeting Details

The company has announced that its Board of Directors will convene on Tuesday, April 28, 2026, to deliberate on several key agenda items. The meeting notification was submitted to both major Indian stock exchanges in compliance with regulatory requirements.

Meeting Details:	Information
Date:	Tuesday, April 28, 2026
Primary Agenda:	Approval of audited financial results
Period Covered:	Quarter and financial year ended March 31, 2026
Additional Consideration:	Dividend recommendation

Key Agenda Items

The board meeting will focus on two primary objectives. First, directors will consider and approve the audited financial results for both the fourth quarter and the complete financial year ended March 31, 2026. Second, the board will evaluate and potentially recommend dividend distribution to shareholders.

Investor Presentation

Following the board meeting conclusion, Motherson Sumi Wiring India Limited plans to conduct a comprehensive presentation on the audited financial results. This presentation will cover the company's performance for the quarter and financial year ended March 31, 2026, providing stakeholders with detailed insights into the company's financial position.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Pooja Mehra signed the notification on April 20, 2026, ensuring proper compliance with stock exchange requirements and maintaining transparency with investors and regulatory authorities.