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

Hitachi Energy India's Board has announced significant leadership changes. Mr. Ismo Antero Haka has been appointed as the new Chairman, succeeding Mr. Achim Michael Braun, who has resigned from his roles as Non-Executive Non-Independent Director and Chairman. Additionally, Mr. Jan Niklas Persson has been appointed as an Additional Director in a Non-Executive, Non-Independent capacity, an appointment awaiting shareholder approval through a postal ballot. These board changes have also led to the reconstitution of various board committees. This reorganisation impacts the company's governance structure and future leadership.