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Siemens Ltd. — Board/Management Information 2021
Feb 13, 2021
58989_rns_2021-02-13_b4d8cfbc-667f-4009-8e0f-f2558095bd18.pdf
Board/Management Information
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13[th] February, 2021
National Stock Exchange of India Limited BSE Limited
– Scrip Code
National Stock Exchange of India Limited: SIEMENS EQ BSE Limited: 500550
Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir / Madam,
This is to inform you that Ms. Mariel von Schumann (DIN: 06625674) has retired by rotation as Director of the Company at the 63[rd] Annual General Meeting held on 12[th] February, 2021.
Kindly take the same on record.
Yours faithfully, For Siemens Limited
KETAN Digitally signed by KETAN NANDKISHOR NANDKISHOR THAKER Date: 2021.02.13 THAKER 11:34:34 +05'30'
Ketan Thaker Company Secretary
Siemens Limited Management: Sunil Mathur CIN: L28920MH1957PLC010839
Birla Aurora, Level 21, Plot No. 1080, Tel.: +91 22 6251 7000 Dr. Annie Besant Road, Worli, Website: www.siemens.co.in Mumbai – 400030 E-mail- CorporateIndia [email protected]
Registered Office: Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai – 400030. Telephone +91 22 6251 7000. Fax +91 22 24362403. Sales Offices: Ahmedabad, Bengaluru, Bhopal, Bhubaneswar, Chandigarh, Chennai, Coimbatore, Gurgaon, Hyderabad, Jaipur, Jamshedpur, Kharghar, Kolkata, Lucknow, Kochi, Mumbai, Nagpur, Navi Mumbai, New Delhi, Puducherry, Pune, Vadodara, Visakhapatnam.