The Board of ABB India at its meeting held on 10 February 2022 has approved the appointment of Carolina Granat DIN 09477744 as a non-executive non-independent Director effective 01 April 2022 subject to approval of the Shareholders The Board accepted the resignation of Maria Varsellona DIN 08892891 as Director on the Board of the Company effective closure of business hours on 31 March 2022 to pursuit opportunities outside ABB Group
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