Johnson Controls Hitachi Air Conditioning India : Appointment
March 15, 2022 at 04:10 am EDT
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15th March, 2022
To
BSE Limited,
National Stock Exchange,
25th Floor,
Exchange Plaza,
Phiroze Jeejeebhoy Towers,
5th Floor, Plot No. C/1, G Block,
Dalal Street,
Bandra-Kurla Complex, Bandra(E),
Mumbai: 400 001
Mumbai: 400051
Dear Sir,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate about the Resolutions passed by Board of Directors of the Company at its meeting held on 14th March, 2022 for change in following Directors:
1. Cessation of Ms. Indira Parikh, Independent Director
Reason
On completion of 2nd Term as an Independent Director
Date of Cessation
31st March, 2022
2. Appointment of Ms. Shalini Kamath as an Independent Director
Reason
Appointment as an Independent Director
Date and Term of
From 1st April, 2022 to 30th September, 2026
Appointment
Brief Profile
Mrs. Kamath is a Management Graduate from Edinburgh
Business School, UK. During her career she has worked with
leading companies like Chevron Texaco, Star Group and
KPMG.
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Johnson Controls-Hitachi Air Conditioning India Limited
Johnson Controls-Hitachi Air Conditioning (India) Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 08:09:07 UTC.
Johnson Controls-Hitachi Air Conditioning India Limited is an India-based company. The Company is engaged in the business of manufacturing, selling, and trading the Hitachi brand of air conditioners (ACs), refrigerators, washing machines, air purifiers, chillers and variable refrigerant flow (VRF) systems. Its portfolio of products includes Commercial Air Conditioning & Refrigeration, Residential Air Conditioning, Large-Tonnage Chiller, Compressors, Commercial/Industrial Dehumidifier and Environmental Testing. The Commercial range of ACs includes Cassette ACs, Set Free (VRF) and Chillers. It also offers a hot and cold range of products in both splits and windows. The Company caters to various sectors, such as entertainment, education, residential, industrial and hospitals. It offers application based ACs for industries, such as telecom and banking.