Pursuant to Regulation 30 of the SEBI Listing Regulations, Honeywell Automation India has informed that Nisha Gupta (DIN: 02331771) has tendered her resignation as the Non-Executive Non-Independent Director of the Company with effect from the close of business hours on August 9, 2023. The relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A. The Resignation Letter received from Nisha Gupta is as enclosed.
The above information is a part of company’s filings submitted to BSE.
