Yuken India Limited has appointed Ganesh S S as the new Head – Human Resources (Senior Manager – HRD) with effect from October 10, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee.

The decision was formalized through a Circular Resolution passed on October 13, 2026. This disclosure was made to BSE and National Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointee profile

Ganesh S S is an experienced HR professional with 16 years of experience in the field. His expertise covers Human Resources, Industrial Relations, HR Operations, statutory compliance, employee relations, training and development, and HR policy governance. He previously served as Human Resource Manager at Infiniminds Private Limited.

Professional background

The appointee holds an MBA in Human Resource Management and an LLB. His career includes experience across manufacturing and multi-location environments. The role focuses on strengthening the company's human capital management and compliance frameworks.

Yuken India Limited held its 50th Annual General Meeting on September 10, 2026, where shareholders approved the adoption of audited financial statements for FY26 and declared a final dividend.

The meeting, conducted via video conferencing, saw the re-appointment of director Mr. Tadanori Okada and the ratification of remuneration for cost auditors M/s. Adarsh Sharma & Co. for FY27.

Key Resolutions Passed

All resolutions presented at the AGM were passed with the requisite majority. The key outcomes included:

Management and Governance Updates

Mr. C. P. Rangachar, Managing Director, presided over the proceedings. The Board announced a change in designation for Mr. Yoshitake Tanaka, who will now serve as an Executive Director designated as Whole Time Director, moving from his previous role as Non-Executive Non-Independent Director.

Mr. Rakesh Kumar A, Chief Executive Officer, and Mr. H M Narasinga Rao, Chief Financial Officer, were present to address shareholder queries. Six registered shareholder speakers attended the session, seeking management views on market opportunities and business developments.

Compliance and Audit

The Statutory Auditors, Walker Chandiok & Co LLP, and Secretarial Auditors confirmed that their reports contained no qualifications impacting the operations or compliance status of the company. The consolidated voting results and scrutinizer’s report have been filed with the stock exchanges.

The meeting concluded at 11:35 am after the Company Secretary thanked the members for their participation.