Hitachi Energy India Limited has informed the Exchange regarding Appointment of Mr Jan Niklas Persson as Non- Executive and Non-Independent Director of the company w.e.f. August 20, 2025.
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Hitachi Energy India announced key board changes effective August 20, 2025. Mr. Ismo Antero Haka, already a Non-Executive Director, has been appointed as the new Chairman, replacing Mr. Achim Michael Braun who has resigned. Mr. Jan Niklas Persson, Executive Vice President of Hitachi Energy's Grid Integration Business Unit (with the company since 1997), has been appointed as an Additional Non-Executive and Non-Independent Director, subject to shareholder approval via postal ballot. The board also reconstituted its Audit, Nomination & Remuneration, Stakeholders' Relationship, CSR, and ESG committees accordingly.
This is a routine internal board restructuring within the Hitachi parent group's representatives with no impact on operations, financials, or minority shareholders. The appointment of a senior global executive (Persson) as Director could bring deeper strategic alignment with the parent's grid integration business.