Page 198 - Hitachi IR 2025

BOARD’S REPORT
ANNEXURE-4
CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS
(Pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015)
To,
The Members of
HITACHI ENERGY INDIA LIMITED
8th Floor, Brigade Opus 70/401,
Kodigehalli Main Road,
Bengaluru - 560092
We have examined the relevant records and disclosures received from the Directors of HITACHI ENERGY INDIA
LIMITED having CIN: L31904KA2019PLC121597 and having registered office at 8th Floor, Brigade Opus 70/401,
Kodigehalli Main Road, Bengaluru - 560092 (hereinafter referred to as ‘the Company’), produced before us by
the Company for the purpose of issuing this Certificate, in accordance with Regulation 34(3) read with Schedule V
Para-C Sub clause 10(i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
In our opinion and to the best of our information and according to the verifications (including Directors Identification
Number (DIN) status at the portal www.mca.gov.in) as considered necessary and explanations furnished to us by
the Company & its officers, we hereby certify that none of the Directors on the Board of the Company as stated
below for the Financial Year ended on March 31, 2025 have been debarred or disqualified from being appointed or
continuing as Directors of companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs.
Details of Directors:
Sr. No. Name of Director DIN 1 Mr. Mukesh Hari Butani 01452839 24/12/2019
2 Ms. Akila Krishnakumar 06629992 24/12/2019
3 Mr. Nuguri Venu 07032076 02/12/2019
4 Mr. Achim Michael Braun 08596097 25/02/2021
5 Mr. Ismo Antero Haka 08598862 25/02/2021
Date of appointment in Company
Ensuring the eligibility for the appointment / continuity of every Director on the Board is the responsibility of the
management of the Company. Our responsibility is to express an opinion on these based on our verification. This
certificate is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness with
which the management has conducted the affairs of the Company.
6 Ms. Meena Ganesh 00528252 24/05/2023
For V. Sreedharan & Associates
(Pradeep B. Kulkarni)
Partner
FCS 7260; CP No. 7835
Place: Bengaluru UDIN: F007260G000339328
Date: May 14, 2025 Peer Review Certificate No. 5543/2024
196 Hitachi Energy India Limited