Honeywell Automation India Limited 
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About HAIL

Honeywell Automation India Limited (HAIL) is a ~$350 million+ company listed on the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE). HAIL is a leader in providing integrated automation and software solutions, including process solutions and building solutions. It has a wide product portfolio in environmental and combustion controls, and sensing and control, and also provides engineering services in the field of automation and control to global clients. A Fortune India 500 company, HAIL has more than 2,900 employees based in nine offices across India – Pune, Baroda, Bangalore, Hyderabad, Mumbai, Chennai, Gurgaon, Kolkata, and Jamshedpur.

Board of Directors

Board of Directors

  • Mr. Suresh Senapaty - Chairman & Independent Director
  • Mr. Srinath Narasimhan - Independent Director
  • Mr. Ashish Gaikwad - Managing Director
  • Ms. Nisha Gupta - Director
  • Mr. Vikas Chadha - Director
  • Ms. Tina Pierce - Director

Board Committees

  • Audit Committee
    • Mr. Suresh Senapaty (Chairman)
    • Mr. Srinath Narasimhan
    • Ms. Nisha Gupta
  • Nomination & Remuneration Committee
    • Mr. Srinath Narasimhan (Chairman)
    • Mr. Suresh Senapaty
    • Mr. Vikas Chadha
  • Stakeholders Relationship Committee
    • Ms. Nisha Gupta (Chairperson)
    • Mr. Ashish Gaikwad
  • Corporate Social Responsibility Committee
    • Ms. Nisha Gupta (Chairperson)
    • Mr. Srinath Narasimhan
    • Mr. Ashish Gaikwad

Independent Directors - Terms of appointment


Independent Directors - Familiarisation Program

 

Quarterly Compliances

Investor Contacts

Registrar & Share Transfer Agent

TSR Darashaw Limited
Ph: +91-22-6656 8484
Fax: +91-22-6656 8494
Email: csg-unit@tsrdarashaw.com
Website: www.tsrdarashaw.com

Mailing Address:
6-10, Haji Moosa Patrawala
Industrial Estate, 20, Dr E Moses Road,
Mahalaxmi, Mumbai 400 001



Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.



Shareholder Grievance Redressal

Farah Irani
Company Secretary
Ph: +91-20-6607-2577 +91-20-6603 9400
Fax: +91-20-6603 9800
Email: HAIL.InvestorServices@Honeywell.com

Honeywell Automation India Limited
56 & 57, Hadapsar Industrial Estate,
Pune - 411013
Email: HAIL.InvestorServices@Honeywell.com
Website: https://honeywell.com/country/in/Pages/hail.aspx