Honeywell Automation India has informed that the Board of Directors have, vide circular resolution dated March 08, 2016, appointed Suresh Senapaty as an Additional Director (Non-executive, Independent) with effect from March 08, 2016, to hold office up to the date of the ensuing Annual General Meeting of the Company. Senapaty’s appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting of the Company. Senapaty has also been appointed as the Chairman of the Board of Directors with effect from March 08, 2016.
The above information is a part of company’s filings submitted to BSE.
