Board of Directors | Hitachi Energy

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Board of Directors of Hitachi Energy India Limited

Ismo Haka

Chairman & Director

(Chief Financial Officer, Hitachi Energy Ltd.)

LinkedIn Biography

Nuguri Venu

Managing Director & CEO

(MD & CEO, India & South Asia, Hitachi Energy)

LinkedIn Biography

Niklas Persson

Director

(Managing Director, BU Grid Integration, Hitachi Energy)

LinkedIn Biography

Mukesh Butani

Independent Director

Meena Ganesh

Independent Director

Akila Krishnakumar

Independent Director

Directorship and full time position held in Body Corporates

Directors familiarization program

Code of Ethics and Business Conduct

Code of conduct for Directors and Senior Management

Composition of various committees of board of directors

Letter of appointment of independent directors

Letter of appointment for non-independent directors

Nomination and Remuneration Policy