Hitachi Energy India Limited — Others, 20-08-2025: Appointment

Hitachi Energy India's board has appointed Mr. Ismo Antero Haka as the new Chairman, succeeding Mr. Achim Michael Braun, who has resigned from his directorship. The company also appointed Mr. Jan Niklas Persson as an Additional Director, an appointment subject to shareholder approval via postal ballot. These leadership changes have led to the reconstitution of several key board committees, including Audit, Nomination & Remuneration, and ESG, ensuring updated governance structures. This marks a significant refresh in the company's top leadership and oversight bodies.