Hitachi Energy India Limited — Others, 21-08-2025: Shareholders meeting

Hitachi Energy India is conducting a postal ballot to secure shareholder approval for the appointment of Mr. Jan Niklas Persson as a Non-Executive and Non-Independent Director. Mr. Persson, an Executive Vice President at Hitachi Energy's Grid Integration Business Unit, offers over two decades of expertise in power grid technologies, including HVDC and grid connections. His deep experience, which includes prior work on Indian projects, is expected to significantly benefit the company's strategic direction and operational efficiency during the ongoing energy transition. The Board, supported by its Nomination and Remuneration Committee, considers his appointment to be in the company's best interest.