Honeywell Automation India Limited approved the appointment of Ms. Indu Daryani as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from November 21, 2022. Ms. Farah Irani, the previous Company Secretary, had resigned with effect from September 4, 2022. Accordingly, the Board is required to appoint a new Company Secretary within a period of 6 months from the date of vacancy i.e. on or before March 3, 2023.

Ms. Indu Daryani (FCS No. F9059) is a Post Graduate in Commerce, a Fellow Member of the Institute of Company Secretaries of India and a Law Graduate from the University of Rajasthan. She has more than 17 years of experience in corporate secretarial and finance functions with hands-on experience in Open Offers, Buy-Back of Shares, Scheme of Arrangements, Fund Raising and other Corporate Restructuring Projects across organizations viz., Tata Motors Limited, Welspun Group and Genpact, India.