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Siemens Ltd. — Board/Management Information 2023
Jan 1, 2023
58989_rns_2023-01-01_22d7c0d7-4131-4e46-a0eb-12a54c194fda.pdf
Board/Management Information
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1[st] 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 letter dated 22[nd] November, 2022.
Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, this is to inform you that Mr. Johannes Apitzsch (DIN:05259354) has ceased to be a Director of the Company effective today i.e. 1[st] January, 2023.
Kindly take the same on record.
Yours faithfully, For Siemens Limited
KETAN Digitally signed by KETAN NANDKISHOR NANDKISHOR THAKER Date: 2023.01.01 THAKER 14:56:17 +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.