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| Exchange Disseminated Time 10/08/2016 15:18:38 | Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following business:
1. Appointed Mr. Ashish Gaikwad as Additional Director and Managing Director effective October 01, 2016 for a term of 5 years, subject to the approval of shareholders and the Central Government.
2. Appointed Mr. Vikas Chadha as a Director (Non-Executive) of the Company w.e.f. August 11, 2016, to fill the causal vacancy, caused due to the resignation of Mr. Anant Maheshwari effective close of business hours of August 10, 2016.
Further the Company has informed that, both Mr. Ashish Gaikwad and Mr. Vikas Chadha are not related to any of the Directors of the Company. |
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