15th March, 2022

To

BSE Limited,

National Stock Exchange,

25th Floor,

Exchange Plaza,

Phiroze Jeejeebhoy Towers,

5th Floor, Plot No. C/1, G Block,

Dalal Street,

Bandra-Kurla Complex, Bandra(E),

Mumbai: 400 001

Mumbai: 400051

Dear Sir,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate about the Resolutions passed by Board of Directors of the Company at its meeting held on 14th March, 2022 for change in following Directors:

1. Cessation of Ms. Indira Parikh, Independent Director

Reason

On completion of 2nd Term as an Independent Director

Date of Cessation

31st March, 2022

2. Appointment of Ms. Shalini Kamath as an Independent Director

Reason

Appointment as an Independent Director

Date and Term of

From 1st April, 2022 to 30th September, 2026

Appointment

Brief Profile

Mrs. Kamath is a Management Graduate from Edinburgh

Business School, UK. During her career she has worked with

leading companies like Chevron Texaco, Star Group and

KPMG.

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Johnson Controls-Hitachi Air Conditioning India Limited

Registered Office

Head Office & Works

9th Floor, Abhijeet - I, Mithakhali Six Roads,

Hitachi Complex, Karannagar, Kadi, Dist. Mehsana - 382 715, Gujarat, India

Ahmedabad - 380 006, Gujarat, India.

www.hitachiaircon.in

Phone: +91-2764-277571/72/73,E-mail:hitachi@jci-hitachi.com

CIN No. L29300GJ1984PLC007470,

Dial-a-Care:+9179141-4848 /+91-756788-4848

Regd. Office Phone: +91-79-26402024

She has experience of working in HR, Marketing, Business

Development and General Administration domains.

Currently, she runs her own consultancy by the name of SK

Associates and does CEO & Leadership Coaching. She also

works in the area of Leadership Development and Diversity

initiatives across organizations.

Mrs. Kamath was conferred with 'Iconic Woman Creating a

Better World for All' by Women Economic Forum in 2017. She

was also awarded as Women Entrepreneurship Award in the

field of Management by Bharat Nirman in 2017 and she was

awarded Women Super Achiever Award by India Human

Capital in 2011.

Disclosure of relationships

Ms. Shalini Kamath is not related to any of the Directors of

between directors

the Company.

This is for your information and record.

For Johnson Controls-Hitachi Air Conditioning India Limited

Parag Dave

Company Secretary

eCSIN: EA012626A000079275

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-

Johnson Controls-Hitachi Air Conditioning India Limited

Registered Office

Head Office & Works

9th Floor, Abhijeet - I, Mithakhali Six Roads,

Hitachi Complex, Karannagar, Kadi, Dist. Mehsana - 382 715, Gujarat, India

Ahmedabad - 380 006, Gujarat, India.

www.hitachiaircon.in

Phone: +91-2764-277571/72/73,E-mail:hitachi@jci-hitachi.com

CIN No. L29300GJ1984PLC007470,

Dial-a-Care:+9179141-4848 /+91-756788-4848

Regd. Office Phone: +91-79-26402024

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Johnson Controls-Hitachi Air Conditioning (India) Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 08:09:07 UTC.