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.

Link to SMART ODR Portal and SEBI Circular dated July 31, 2023

Important Communication to Shareholders – Dividend 2021

Important Communication to Shareholders – Dividend 2020

Board of Directors

Dr. Ganesh Natarajan, Independent Director and Non-Executive Chairman - Board
Ms. Neera Saggi, Independent Director
Mr. Atul Vinayak Pai, Managing Director
Mr. Ashish Kumar Modi, Non-Executive Director
Mr. Jake Morgan Wasserman, Non-Executive Director
Mr. Robert David Mailloux, Non-Executive Director

Key Managerial Personnel

Mr. Atul Vinayak Pai, Managing Director
Mr. Pulkit Goyal, Chief Financial Officer
Ms. Indu Daryani, Company Secretary

Board Committees

Audit Committee
- Dr. Ganesh Natarajan, Chairman
- Ms. Neera Saggi, Member
- Mr. Robert David Mailloux, Member
Nomination & Remuneration Committee
- Ms. Neera Saggi, Chairperson
- Dr. Ganesh Natarajan, Member
- Mr. Ashish Kumar Modi, Member
Stakeholders' Relationship Committee
- Mr. Ashish Kumar Modi, Chairman
- Dr. Ganesh Natarajan, Member
- Mr. Atul Vinayak Pai, Member
Corporate Social Responsibility Committee
- Mr. Atul Vinayak Pai, Chairman
- Ms. Neera Saggi, Member
- Mr. Ashish Kumar Modi, Member
Risk Management Committee
- Mr. Atul Vinayak Pai, Chairman
- Ms. Neera Saggi, Member
- Mr. Ashish Kumar Modi, Member
- Mr. Pulkit Goyal, Member

Independent Directors - Terms of appointment

Independent Directors - Familiarisation Program

Details of Familiarization Programmes for Independent Directors

Policies

Financial Results

Annual Reports

Quarterly Results

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

AGM/EGM/Postal Ballot

2026

2025

2024

2023

Announcements

2026

2025

2024

2023

2022

2021

2020

2019

2018

2017

2015-16

Shareholding Pattern

Unclaimed Dividends

Company Secretary & Nodal Officer for IEPF:

Indu Daryani
Company Secretary
Honeywell Automation India Limited
56 & 57, Hadapsar Industrial Estate,
Pune - 411013
Email: HAIL.InvestorServices@Honeywell.com
Ph: +91-20-7114-8888

Investor Presentations

Investor Contacts

Registrar & Share Transfer Agent

RTA contact details

MUFG Intime India Private Limited
Tel: +91-8108118484
Email: csg-unit@in.mpms.mufg.com
Website: www.in.mpms.mufg.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

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

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

Information as per Regulation 46 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Clause	Particulars	URL
(a)	Details of business	https://www.honeywell.com/in/en/hail
(aa)	Memorandum of Association and Articles of Association	https://www.honeywell.com/in/en/hail#policies
(ab)	Brief profile of board of directors including directorship and full-time positions in body corporates	https://www.honeywell.com/in/en/hail#board-of-directors
(b)	Terms and conditions of appointment of independent directors	https://www.honeywell.com/in/en/hail#board-of-directors
(c)	Composition of various committees of board of directors	https://www.honeywell.com/in/en/hail#board-of-directors
(d)	Code of conduct of board of directors and senior management personnel	https://www.honeywell.com/in/en/hail#policies
(e)	Details of establishment of vigil mechanism/ Whistle Blower policy	https://www.honeywell.com/in/en/hail#policies
(f)	Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report	Mentioned in Annual Report. Annual Reports available at: https://www.honeywell.com/in/en/hail#financials
(g)	policy on dealing with related party transactions	https://www.honeywell.com/in/en/hail#policies
(h)	policy for determining ‘material’ subsidiaries	Not Applicable
(i)	details of familiarization programmes imparted to independent directors	https://www.honeywell.com/in/en/hail#board-of-directors
(j)	email address for grievance redressal and other relevant details	https://www.honeywell.com/in/en/hail#investor-contacts
(k)	contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	https://www.honeywell.com/in/en/hail#investor-contacts
(l)	financial information including:
	(i) notice of meeting of the board of directors where financial results shall be discussed	https://www.honeywell.com/in/en/hail#announcements
	(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved	https://www.honeywell.com/in/en/hail#financials
	(iii) Annual Reports	https://www.honeywell.com/in/en/hail#financials
(m)	Shareholding pattern	https://www.honeywell.com/in/en/hail#shareholding-pattern
(n)	Details of agreements entered into with the media companies and/or their associates, etc.	Not Applicable
(o)	(i) Schedule of analyst or institutional investor meet (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.	https://www.honeywell.com/in/en/hail#investor-presentations
(oa)	Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means	Not Applicable
(p)	New name and the old name of the listed entity	Not Applicable
(q)	Advertisements as per regulation 47 (1)	https://www.honeywell.com/in/en/hail#announcements https://www.honeywell.com/in/en/hail#agm-egm-postal-ballot
(r)	Credit rating or revision in credit rating obtained	Not Applicable
(s)	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Not Applicable
(t)	Secretarial Compliance Report	https://www.honeywell.com/in/en/hail#announcements
(u)	Materiality Policy as per Regulation 30 (4)	https://www.honeywell.com/in/en/hail#policies
(v)	Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)	https://www.honeywell.com/in/en/hail#investor-contacts
(w)	Disclosures under regulation 30(8)	https://www.honeywell.com/in/en/hail#announcements
(x)	Statements of deviation(s) or variations(s) as specified in regulation 32	Not Applicable
(y)	Dividend Distribution policy as per Regulation 43A(1)	https://www.honeywell.com/in/en/hail#policies
(z)	Annual return as provided under section 92 of the Companies Act, 2013	https://www.honeywell.com/in/en/hail#agm-egm-postal-ballot
(za)	Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021	Not Applicable