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| Exchange Disseminated Time 09/11/2016 17:54:19 | Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, has transacted the following business:
1. Noted and accepted the resignation of Mr. Norman Gilsdorf as the Director effective close of business hours of November 09, 2016
2. Noted and accepted the resignation of Ms. Sangeet Hunjan as the Company Secretary effective close of business hours of November 24, 2016. The Board will undertake the process for appointing a new Company Secretary. |
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