HONEYWELL AUTOMATION INDIA LTD. - Intimation of Appointment of Additional Director (Non-executive. Independent) and Chairman

Honeywell Automation India Ltd has informed BSE that the Board of Directors have, vide circular resolution dated March 08, 2016, appointed Mr. Suresh Senapaty as an Additional Director (Non-executive, Independent) with effect from March 08, 2016, to hold office upto the date of the ensuing Annual General Meeting of the Company.<BR><BR>Mr. Senapatys appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting of the Company.<BR><BR>Mr. Senapaty has also been appointed as the Chairman of the Board of Directors with effect from March 08, 2016.