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Siemens Ltd. — Board/Management Information 2023
Jan 30, 2023
58989_rns_2023-01-30_d221e27b-d7f3-4b1d-a7a8-3fde04bcde33.pdf
Board/Management Information
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30[th] January, 2023
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 (“Listing Regulations”)
Dear Sir / Madam,
This letter is with reference to our letters dated 22[nd] November, 2022 and 31[st] December, 2022, inter alia, about the appointment of Mr. Deepak S. Parekh and Mr. Shyamak R. Tata as Directors of the Company (see details below).
Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, this is to inform you that:
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Mr. Deepak S. Parekh’s (DIN: 00009078) second term as an independent Director was upto 29[th] January 2023. Mr. Parekh is appointed as a Director of the Company (Chairman; Non-Executive Non-Independent) with effect from 30[th] January, 2023.
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Mr. Shyamak R. Tata (DIN: 07297729) is appointed as an Independent Director of the Company, for a term of 5 (five) years, with effect from 30[th] January, 2023.
Kindly take the same on record.
Yours faithfully, For Siemens Limited
KETAN Digitally signed by KETAN NANDKISHOR NANDKISHOR THAKER Date: 2023.01.30 08:20:39 THAKER +05'30'
Ketan Thaker Company Secretary
Siemens Limited Birla Aurora, Level 21, Plot No. 1080, Tel.: +91 22 6251 7000 Management: Sunil Mathur Dr. Annie Besant Road, Worli, Website: www.siemens.co.in CIN: L28920MH1957PLC010839 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.