Johnson Controls - Hitachi Air Conditioning India Limited announced that Mr. Varghese Joseph has resigned as an Executive Director of the company with effect from January 30, 2018. Mr. Vinay Chauhan has resigned as an Executive Director of the Company with effect from January 30, 2018. Mr. Devender Nath has resigned as an Independent Director of the company with effect from January 30, 2018.

Mr. Ravindra Jain has resigned as an Independent Director of the company with effect from January 30, 2018. Mr. Ramachandran Subra Mani has resigned as an Independent Director of the company with effect from January 30, 2018. Mr. Vinesh Sadekar has resigned as an Independent Director of the company with effect from January 30, 2018.

Mr. Yoshikazu Ishihara has been appointed as a Director of the company effective from January 30, 2018. Mr. Rishi Mehta has been appointed as a Chief Financial Officer of the company in place of Mr. Anil Shah effective from January 30, 2018. Mr. Gurmeet Singh, Managing Director of the company has been appointed as Chairman of the company effective from January 30, 2018.

Mr. Gurmeet Singh will hold position of Chairman & Managing Director of the company. Mr. Franz Cerwinka will continue to hold position as a NonExecutive NonIndependent Director of the company.