Page 143 - Hitachi IR 2025

Annexure I to AGM Notice
Mr. Ismo Antero Haka (DIN: 08598862), the Non-Executive and Non-Independent Director of the Company is
liable to retire by rotation and being eligible, has offered himself for re-appointment. Mr. Ismo Antero Haka was first
appointed as a Director on the Board of the Company with effect from February 25, 2021.
Details of Mr. Ismo Antero Haka seeking re-appointment at the 6th Annual General Meeting pursuant to Secretarial
Standard 2 (SS-2) issued by The Institute of Company Secretaries of India (ICSI) and Regulation 36 of The SEBI
(Listing Obligations and Disclosure Requirements) Regulations 2015 is appended below:
Name of the Director Mr. Ismo Antero Haka
DIN 08598862
Date of Birth & Age May 16, 1963 (62 Years)
Nationality Finnish
Date of Appointment on the Board February 25, 2021
Qualifications M.Sc. in Economics from the Hanken School of Economics, Finland.
Expertise in specific functional area Power grid business and please refer information mentioned above and brief
profile section.
Shareholding in the Company NIL
Directorship held in other companies 1. Hitachi Energy Sweden AB
2. Hitachi Energy (China) Ltd
Committee positions held in other companies NIL
Number of Board Meetings attended during the
financial year 2024-25
During the Financial Year 2024-25, he has attended all the 6 Board
Meetings
Relationships with other Directors, Manager
and other Key Managerial Personnel of the
Company
He is not related to any other Director and / or Key Managerial Personnel
of the Company
Remuneration details (last drawn remuneration
including Sitting Fees & Commission)
Not drawing any remuneration or commission or sitting fees in the capacity
of Director from the Company.
Details of remuneration sought to be paid NIL
Occupation Service
Brief Profile Mr. Ismo Antero Haka is the Non-Executive and Non-Independent Director
of the Company. Ismo Haka is the CFO of Hitachi Energy Ltd. Before this, he
held numerous senior financial positions in ABB: CFO of ABB Power Grids
(2016-2020); CFO of Power Products Division (2012-2016) which was
then merged into the Power Grids Division; North America Regional and
USA Country CFO (2008-2012) and Process Automation Division CFO
(2004 to 2008).
Key terms and conditions of appointment He is a Non-Executive, Non-Independent Director of the Company. He
is required to comply with the applicable provisions of the Act and SEBI
Regulations and other applicable laws.
Integrated Annual Report 2024-25
141