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

Hitachi Energy India's Board has undertaken significant leadership changes. Mr. Ismo Antero Haka has been appointed as the new Chairman, taking over from Mr. Achim Michael Braun, who has resigned from both Chairman and Director roles. Additionally, Mr. Jan Niklas Persson joins as an Additional Non-Executive and Non-Independent Director, pending shareholder approval via postal ballot. These board changes led to the reconstitution of key committees, including Audit, Nomination & Remuneration, Stakeholders’ Relationship, Risk Management, CSR, and ESG. This reshuffle reflects evolving strategic direction and strengthens governance with new expertise.