Honeywell Automation India Limited has announced changes to its Board of Directors, effective November 5, 2025. Mr. Jake Morgan Wasserman has been appointed as an Additional Non-Executive Non-Independent Director, subject to shareholder approval. Meanwhile, Mr. Pedro Thena Garrote has resigned from his position as a Non-Executive Non-Independent Director. The Board expressed its appreciation for Mr. Garrote’s contributions.
Director Appointment
Mr. Jake Morgan Wasserman (DIN: 11364789) has been appointed as an Additional Non-Executive Non-Independent Director of the company, effective November 5, 2025. The appointment is subject to the approval of the shareholders.
Mr. Wasserman currently serves as Vice President and General Counsel for Mergers & Acquisitions at Honeywell. He has extensive expertise in corporate governance, strategic transactions, and regulatory compliance.
Director Resignation
Mr. Pedro Thena Garrote (DIN: 10741347) has resigned from his position as a Non-Executive Non-Independent Director, effective November 5, 2025. The Board has acknowledged his resignation and expressed gratitude for his contributions to the company.
Source: BSE
