Hitachi Energy India Limited has informed the Exchange regarding Notice of Postal Ballot
POWERINDIA · price
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Hitachi Energy India has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Jan Niklas Persson (DIN: 11239092) as a Non-Executive and Non-Independent Director, effective August 20, 2025. He fills the vacancy created by the resignation of Mr. Achim Michael Braun and represents the promoter, Hitachi Energy Ltd, Switzerland. Mr. Persson currently serves as Executive Vice President of Hitachi Energy's Grid Integration Business Unit, with over two decades of experience in power grid businesses including HVDC. The resolution will be passed as an Ordinary Resolution via remote e-voting, which opens on August 23, 2025 (9:00 a.m. IST) and closes on September 21, 2025 (5:00 p.m. IST), with results to be declared on or before September 23, 2025.
This is a routine board composition change with the new director representing the existing promoter entity, so it is unlikely to materially affect minority shareholders or the stock price. Shareholders as on the August 15, 2025 cut-off date can vote through electronic means.