Honeywell Automation India Ltd to seek shareholder approval for director appointments via postal ballot
Honeywell Automation India Limited has announced a postal ballot process to seek shareholder approval for two key appointments. The company is proposing the appointment of Mr. Jake Morgan Wasserman as...
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Why is Honeywell Automation India Limited in the news today?
Honeywell Automation India Limited (HONAUT) is in the news due to the announcement is a routine corporate action related to board appointments and re-appointments, with no immediate financial impact or significant positive/negative news.
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Honeywell Automation India Ltd to seek shareholder approval for director appointments via postal ballot
December 31, 2025, 07:19 AM
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Honeywell Automation India Limited has announced a postal ballot process to seek shareholder approval for two key appointments. The company is proposing the appointment of Mr. Jake Morgan Wasserman as a Non-Executive Director and the re-appointment of Dr. Ganesh Natarajan as an Independent Director.
The postal ballot will be conducted exclusively through remote e-voting. The voting period will commence on Thursday, January 1, 2026, at 9:00 a.m. IST and conclude on Friday, January 30, 2026, at 5:00 p.m. IST. The cut-off date for determining eligible members to vote is Friday, December 26, 2025.
Mr. Wasserman, currently serving as an Additional Director since November 5, 2025, requires shareholder approval within three months of his appointment. Dr. Natarajan, who has been an Independent Director since March 8, 2021, is seeking re-appointment for a second term of three years, from March 8, 2026, to March 7, 2029. Detailed profiles and disclosures for both individuals are provided in the notice.
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