ABB India has informed that it enclosed the voting results of the Postal Ballot conducted by the Company for seeking approval of Members of the Company for appointment of Adrian Guggisberg (DIN: 09590850) as a Director (Non-executive and Non-independent) of the Company with effect from May 6, 2022 and appointment of Monica Widhani (DIN: 07674403) as an Independent Director of the Company to hold office for a term of three consecutive years with effect from May 6, 2022, along with the Scrutinizer's Report issued by S Kannan, Practicing Company Secretary, Bengaluru, (Membership No. FCS 6261 / CP No. PCS 13016) the Scrutinizer. Based on the Scrutinizer's Report, the Ordinary and Special Resolutions as set out in the Notice of Postal Ballot dated May 4, 2022, have been duly approved by the Members of the Company with requisite majority. The results of the Postal Ballot and the Scrutinizer’s Report are available on the Company’s website www.abb.co.in as well as on the website of KFIN at https://evotinq.kfintech.com
The above information is a part of company’s filings submitted to BSE.
