ABB India Limited announced that the Board of Directors on their meeting on February 10, 2021 approved the Mr. J C Deslarzes has resigned as Director and Chairman of the Board effective conclusion of Board meeting. Ms Maria Varsellona has been appointed as non-executive non-independent Director, in the casual vacancy caused by the resignation of Mr. J C Deslarzes. As Ms Maria is a non-executive non-independent Director, term of appointment is not applicable. Ms Maria is not related to any of the Directors of the Company. Her brief profile is attached herewith. Mr. Morten Wierod a non-executive non-independent Director of the Company has been appointed as the Chairman of the Board of the Company, effective from the conclusion of Board meeting. Maria Varsellona was Member of the Board of Directors, Nordea Bank from 2017-2020.