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Siemens Ltd. — Board/Management Information 2022
Feb 4, 2022
58989_rns_2022-02-04_0e027f6c-6217-44e5-ad50-7be24f4dfad8.pdf
Board/Management Information
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4[th] February, 2022
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 Ref: Our letter dated 24[th] November, 2021
Dear Sir / Madam,
This is to inform you that pursuant to the approval granted by the Members of the Company at their 64[th] Annual General Meeting held today, Mr. Willem Rudolf Basson (DIN: 09081871) is appointed as Director (Non-Executive, Non-Independent) of the Company, with effect from 4[th] February 2022.
Mr. Basson is not related to any Director of the Company. We affirm that Mr. Basson is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority.
Brief profile of Mr. Basson is enclosed.
Kindly take the above information on record.
Yours faithfully, For Siemens Limited
KETAN Digitally signed by KETAN NANDKISHOR THAKER NANDKISHOR DN: cn=KETAN NANDKISHOR THAKER, c=IN, o=Personal, THAKER [email protected]: 2022.02.04 23:25:06 +05'30'
Ketan Thaker Company Secretary
Encl.: as above
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.
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Brief Profile of Mr. Willem Rudolf Basson
Mr. Willem Rudolf Basson, 52, has done his graduation in Commerce from Pretoria University, South Africa.
Mr. Basson is the Chief Financial Officer of Digital Industries Business of Siemens AG. In his professional career of over 25 years, Mr. Basson has held senior positions as Financial Controller / Chief Financial Officer in various geographies, in companies like Siemens, Continental and Philips.
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.