Johnson Controls-Hitachi Air Conditioning India Limited announced that at its board meeting held on May 26, 2022, approved the cessation of Mr. Shinichi Iizuka, Non-Executive, Non-Independent Director pursuant to retirement from Holding company. Date of cessation is May 26, 2022. The board of directors also approved the appointment of Mr. Tatsuya Sugawara as Non-Executive, Non-Independent Director.

Mr. Tatsuya Sugawara is holding a position of Vice President ­ Human Resources, Communications and General Affairs at Johnson Controls-Hitachi Air Conditioning.