ABB India Limited at its board meeting held on May 4, 2022, approved the appointment of Ms Monica Widhani as an Additional Director in the category of Non-executive & Independent Director effective May 6, 2022. Ms Widhani is not related to any of the Directors of the Company. The Board of Directors based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Adrian Guggisberg (DIN: 09590850) as an Additional Director in the category of Non-executive & Non-independent Director effective May 6, 2022.