Page 128 - Hitachi IR 2025
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NOTICE
Company Secretary or any other Officer(s), or Authorised Representative(s) of the Company, to do all such acts and
take such steps, as may be considered necessary or expedient, to give effect to the aforesaid Resolution.
RESOLVED FURTHER THAT all actions taken by the Board of Directors of the Company (including any Committees
thereof) in connection with any matter referred to or contemplated in this resolution, be and are hereby approved,
ratified and confirmed in all respects.”
By Order of the Board of Directors
For Hitachi Energy India Limited
Poovanna Ammatanda
General Counsel & Company Secretary
FCS-4741
Place: Bengaluru
Date: May 14, 2025
Registered Office:
8th Floor, Brigade Opus, 70/401,
Kodigehalli Main Road, Bengaluru - 560092
CIN: L31904KA2019PLC121597
Phone: 080 68473700
126 Hitachi Energy India Limited
