Honeywell Automation India : Q1 Apr – Jun 2023

Annexure 1

Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

S. No.	Disclosure requirements	Details
1.	Reason for change viz. appointment, resignation, removal,	Mr. Brian Scott Rudick (DIN:
	death or otherwise;	06759691) is appointed as an
		Additional Non-Executive Non-
		Independent	Director	of
		Honeywell	Automation	India
		Limited (the Company).
2.	Date of appointment/cessation(as applicable)	August 10, 2023
	Term of Appointment	Appointed as an Additional and
		Non-Executive	Non-
		Independent	Director of	the
		Company,	subject	to
		shareholders' approval.
3.	Brief Profile (in case of appointment)	As per Annexure 2
4.	Disclosure of relationships between directors (in case of	Nil
	appointment of a director)
	Brief Profile of Mr. Brian Scott Rudick	Annexure 2

Name: Brian Scott Rudick

DIN: 06759691

Date of Birth: 27/04/1970

Educational Qualification: B.A. in History from the Pennsylvania State University and Juris Doctor from the University of Pittsburgh School of law.

Directorship in other Companies: NIL

Professional Experience: Brian is a professional corporate lawyer. He has 25+ years of work experience advising executives on how best to balance risk and reward on key matters and has demonstrated ability to successfully resolve the most complicated, contentious, and meaningful commercial opportunities and disputes.

Brian is with Honeywell for the past 18 years and is skilled in areas like Legal Management, Licensing & Intellectual Property, Commercial Contracting & Negotiation, Integrity & Compliance, Government Relations, Litigation, Arbitration & Mediation.