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Honeywell Automation India Limited

HONEYWELL AUTOMATION INDIA LIMITED

Honeywell Automation India Limited (HAIL) is a ~$350 million+ company listed on the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE). HAIL is a leader in providing integrated automation and software solutions, including process solutions and building solutions. It has a wide product portfolio in environmental and combustion controls, and sensing and control, and also provides engineering services in the field of automation and control to global clients. A Fortune India 500 company, HAIL has more than 3,000 employees based in nine offices across India – Pune, Baroda, Bangalore, Hyderabad, Mumbai, Chennai, Gurgaon, Kolkata, and Jamshedpur.

Important Communication to Shareholders – Dividend 2020

Board of Directors

  • Mr. Suresh Senapaty - Chairman & Independent Director
  • Ms. Neera Saggi - Independent Director
  • Mr. Ashish Gaikwad - Managing Director
  • Mr. Akshay Bellare - Director
  • Mr. Ashish Modi - Director
  • Mr. Davies Walker - Director

Board Committees

  • Audit Committee
    • Mr. Suresh Senapaty (Chairman)
    • Ms. Neera Saggi
    • Mr. Ashish Gaikwad
  • Nomination & Remuneration Committee
    • Ms. Neera Saggi (Chairperson)
    • Mr. Suresh Senapaty
    • Mr. Akshay Bellare
  • Stakeholders Relationship Committee
    • Mr. Akshay Bellare (Chairman)
    • Mr. Suresh Senapaty
    • Mr. Ashish Gaikwad
  • Corporate Social Responsibility Committee
    • Mr. Akshay Bellare (Chairman)
    • Ms. Neera Saggi
    • Mr. Ashish Modi
  • Risk Management Committee
    • Mr. Ashish Gaikwad (Chairman)
    • Mr. Suresh Senapaty
    • Ms. Neera Saggi
    • Mr. Ashish Modi
    • Mr. Amit Tantia
    • Mr. Davies Walker 

Independent Directors - Terms of appointment

Independent Directors - Familiarisation Program

Announcements 

 

2020

2019

2018

2017

2015-16

Investor Contacts

Registrar & Share Transfer Agent

TSR Darashaw Consultants Pvt. Ltd.
Ph: +91-22-6656 8484 
Fax: +91-22-6656 8494
Email: csg-unit@tsrdarashaw.com 
Website: www.tsrdarashaw.com

Mailing Address:
6-10, Haji Moosa Patrawala 
Industrial Estate, 20, Dr E Moses Road, 
Mahalaxmi, Mumbai 400 001

Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.

Shareholder Grievance Redressal

Farah Irani
Company Secretary and Nodal Officer for IEPF
Ph: +91 20 7114 8888
Email: HAIL.InvestorServices@Honeywell.com 
Farah.Irani@Honeywell.com

Honeywell Automation India Limited 
56 & 57, Hadapsar Industrial Estate, 
Pune - 411013 
Email: HAIL.InvestorServices@Honeywell.com