Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Siemens Ltd. Board/Management Information 2023

Jan 1, 2023

58989_rns_2023-01-01_22d7c0d7-4131-4e46-a0eb-12a54c194fda.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [116 x 26] intentionally omitted <==

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.