Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, Siemens has informed that it enclosed the Notice of Postal Ballot dated 27th May, 2022, seeking approval of the Members of the Company for the appointment of Sindhu Gangadharan (DIN: 08572868) as an Independent Director of the Company, for a term of 5 years from 12th May, 2022. The remote e-voting shall commence on Wednesday, 8th June, 2022 at 9.00 am (IST) and shall end on Thursday, 7th July, 2022 at 5.00 pm. (IST).
The above information is a part of company’s filings submitted to BSE.