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| Exchange Received Time 16/05/2017 18:23:33 Exchange Disseminated Time 16/05/2017 18:23:40 Time Taken 00:00:07 | | Appointment of Company Secretary - Key Managerial Personnel We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business: Approved the appointment of Ms. Farah Irani, an Associate Member of The Institute of Company Secretaries of India as the Company Secretary [Key Managerial Personnel] of the company w.e.f. May 16, 2017 Designated Ms. Farah Irani -Company Secretary as the Compliance Officer of the Company as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. May 16, 2017. Reason for appointment Kindly refer to our letter dated November 9, 2016 informing resignation of Ms. Sangeet Hunjan as Company Secretary with effect from November 24, 2016. Accordingly, in terms of provisions of Section 203 of the Companies Act 2013, the Company has appointed Ms. Farah Irani as Company Secretary w.e.f. May 16, 2017 Brief Profile of Ms. Farah Irani is as under: Ms. Farah Irani (Membership No. ACS 21182) is a qualified Company Secretary. She has earned her Masters' degree in Law (IPR & IT) from Mumbai University. Prior to joining Honeywell, she was with Pfizer Limited, a Pharma MNC based in Mumbai. She brings in more than 9 years of rich experience in the Corporate Secretarial function. Ms. Farah Irani does not hold equity shares in Honeywell Automation India Limited. |
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