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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). It was incorporated in India in 1984 and its registered office in Hadapsar, Pune. 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 across India – Pune, Bangalore, Hyderabad, Mumbai, Chennai, Gurgaon, Kolkata, Jamshedpur and Vadodara.

Important Communication to Shareholders – Dividend 2021

Important Communication to Shareholders – Dividend 2020

Board of Directors

  • Dr. Ganesh Natarajan - Chairman & Independent Director
  • Ms. Neera Saggi - Independent Director
  • Mr. Ashish Gaikwad - Managing Director
  • Mr. Akshay Bellare - Director (upto June 14, 2022)
  • Mr. Rajesh Rege - Director (effective June 15, 2022)
  • Mr. Ashish Modi - Director
  • Mr. Atul Pai- Director 

Chief Financial Officer and Company Secretary

  • Mr. Pulkit Goyal, Chief Financial Officer
  • Ms. Farah Irani, Company Secretary

Board Committees

  • Audit Committee
    • Dr. Ganesh Natarajan (Chairman)
    • Ms. Neera Saggi
    • Mr. Atul Pai
  • Nomination & Remuneration Committee
    • Ms. Neera Saggi (Chairperson)
    • Dr. Ganesh Natarajan
    • Mr. Akshay Bellare (upto June 14, 2022)
    • Mr. Rajesh Rege - Director (effective June 15, 2022)
  • Stakeholders Relationship Committee
    • Mr. Akshay Bellare - Chairman (upto June 14, 2022)
    • Mr. Rajesh Rege - Chairman (effective June 15, 2022)
    • Dr. Ganesh Natarajan
    • Mr. Ashish Gaikwad
  • Corporate Social Responsibility Committee
    • Mr. Akshay Bellare - Chairman (upto June 14, 2022)
    • Mr. Rajesh Rege - Chairman (effective June 15, 2022)
    • Ms. Neera Saggi
    • Mr. Ashish Modi
  • Risk Management Committee
    • Mr. Ashish Gaikwad (Chairman)
    • Ms. Neera Saggi
    • Mr. Ashish Modi
    • Mr. Pulkit Goyal (CFO)
    • Mr. Atul Pai

Independent Directors - Terms of appointment

Independent Directors - Familiarisation Program

Financial Results

Annual Reports

Quarterly Results

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

Announcements

 

2022

2021

2020

2019

2018

2017

2015-16

Investor Contacts

Registrar & Share Transfer Agent

RTA contact details

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

Mailing Address:
C-101, 1st Floor, 247 Park,
Lal Bahadur Shastri Marg,
Vikhroli West, Mumbai 400083

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

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). It was incorporated in India in 1984 and its registered office in Hadapsar, Pune. 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 across India – Pune, Bangalore, Hyderabad, Mumbai, Chennai, Gurgaon, Kolkata, Jamshedpur and Vadodara.

Important Communication to Shareholders – Dividend 2021

Important Communication to Shareholders – Dividend 2020

Board of Directors

  • Dr. Ganesh Natarajan - Chairman & Independent Director
  • Ms. Neera Saggi - Independent Director
  • Mr. Ashish Gaikwad - Managing Director
  • Mr. Akshay Bellare - Director (upto June 14, 2022)
  • Mr. Rajesh Rege - Director (effective June 15, 2022)
  • Mr. Ashish Modi - Director
  • Mr. Atul Pai- Director 

Chief Financial Officer and Company Secretary

  • Mr. Pulkit Goyal, Chief Financial Officer
  • Ms. Farah Irani, Company Secretary

Board Committees

  • Audit Committee
    • Dr. Ganesh Natarajan (Chairman)
    • Ms. Neera Saggi
    • Mr. Atul Pai
  • Nomination & Remuneration Committee
    • Ms. Neera Saggi (Chairperson)
    • Dr. Ganesh Natarajan
    • Mr. Akshay Bellare (upto June 14, 2022)
    • Mr. Rajesh Rege - Director (effective June 15, 2022)
  • Stakeholders Relationship Committee
    • Mr. Akshay Bellare - Chairman (upto June 14, 2022)
    • Mr. Rajesh Rege - Chairman (effective June 15, 2022)
    • Dr. Ganesh Natarajan
    • Mr. Ashish Gaikwad
  • Corporate Social Responsibility Committee
    • Mr. Akshay Bellare - Chairman (upto June 14, 2022)
    • Mr. Rajesh Rege - Chairman (effective June 15, 2022)
    • Ms. Neera Saggi
    • Mr. Ashish Modi
  • Risk Management Committee
    • Mr. Ashish Gaikwad (Chairman)
    • Ms. Neera Saggi
    • Mr. Ashish Modi
    • Mr. Pulkit Goyal (CFO)
    • Mr. Atul Pai

Independent Directors - Terms of appointment

Independent Directors - Familiarisation Program

Financial Results

Annual Reports

Quarterly Results

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

Announcements

 

2022

2021

2020

2019

2018

2017

2015-16

Investor Contacts

Registrar & Share Transfer Agent

RTA contact details

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

Mailing Address:
C-101, 1st Floor, 247 Park,
Lal Bahadur Shastri Marg,
Vikhroli West, Mumbai 400083

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