Siemens has informed that pursuant to the approval granted by the Members of the Company at their 64th Annual General Meeting held on 4th February 2022, Willem Rudolf Basson (DIN: 09081871) is appointed as Director (Non-Executive, Non-Independent) of the Company, with effect from 4th February 2022. Basson is not related to any Director of the Company. Also affirmed that Basson is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority.
The above information is a part of company’s filings submitted to BSE.