Johnson Controls-Hitachi Air Conditioning India has informed about disclosures under Regulation 30 of the LODR regarding details of Changes in Directors are attached. The Board of Directors of the Company at its meeting held on 30th June, 2023 have accepted the resignation of Gurmeet Singh (DIN 06938403) as Managing Director and Director of the Company effective from close of business hours on 30th June, 2023; Took note of resignation dated 30th June, 2023 of Tatsuya Sugawara (DIN 09612585) as Director of the Company with immediate effect; and appointed Sanjay Sudhakaran (DIN 00212610) as an Additional Director of the Company with effect from 1st July, 2023 on the recommendation of Nomination and Remuneration Committee; etc.
The above information is a part of company’s filings submitted to BSE.
