Gouvernance Honeywell Automation India Limited NSE India S.E.

HONAUT

INE671A01010

Equipements et pièces électroniques

Marché Fermé - NSE India S.E. 13:05:08 21/09/2026			Varia. 5j.	Varia. 1 janv.
34 685,00 ^INR	-2,14%		+0,30%	+5,73%

29/07	Honeywell Automation India Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI
20/05	Honeywell Automation India Limited nomme Satish Agarwal au poste de cadre dirigeant avec effet au 1er juin 2026	CI

Comité Exécutif: Honeywell Automation India Limited

Dirigeant

Fonctions occupéesDepuis

Atul Vinayak Pai

55 ans

Chief Executive Officer

16/05/2024

Mahesh Joshi

Human Resources Officer

10/04/2020

Indu Daryani

Compliance Officer	21/11/2022
Investor Relations Contact	21/11/2022
Corporate Secretary	21/11/2022

Kavery Madappa

General Counsel

03/06/2024

Satish Agarwal

Director of Finance/CFO

01/06/2026

Composition du Conseil d'Administration: Honeywell Automation India Limited

Administrateur

ComitésDepuis

Ganesh Natarajan

69 ans

Audit Committee	20/06/2025
Compensation Committee	29/10/2024
Nominating Committee	29/10/2024
Audit Committee Chair	08/03/2021

Neera Saggi

70 ans

Audit Committee	27/03/2024
Audit Committee Chair
Compensation Committee Chair	04/02/2019
Nominating Committee Chair	04/02/2019
Compensation Committee
Nominating Committee
Finance Committee	27/03/2024

Ashish Kumar Modi

47 ans

Compensation Committee	22/10/2019
Nominating Committee	22/10/2019

Robert Mailloux

58 ans

Audit Committee

20/12/2024

Jake Morgan Wasserman

34 ans

Director/Board Member

05/11/2025

Atul Vinayak Pai

55 ans

Director/Board Member

09/11/2020

Anciens Dirigeants et Administrateurs: Honeywell Automation India Limited

Insider

Fonctions occupées

DepuisJusqu'au

Nandini Vishwas

Comptroller/Controller/Auditor

01/08/2026

Pulkit Goyal

Director of Finance/CFO

12/02/2022

20/05/2026

Pedro Thena Garrote

Director/Board Member

29/10/2024

05/11/2025

Deepak Goyal

Chief Tech/Sci/R&D Officer

14/05/2025

Thaj Mathew

Director/Board Member	16/05/2024	20/12/2024
General Counsel	-	16/05/2024

Madhavi Bhalerao

Comptroller/Controller/Auditor

04/11/2024

Brian Rudick

Director/Board Member

10/08/2023

28/10/2024

Ashish Madhukar Gaikwad

Director/Board Member	01/10/2016	15/05/2024
Chief Executive Officer	01/10/2016	15/05/2024

Anindya Majumdar

General Counsel

29/12/2023

Rajesh Rege

Director/Board Member

15/06/2022

28/02/2023

Farah Irani

Compliance Officer	16/05/2017	04/09/2022
Investor Relations Contact	-	04/09/2022
Corporate Secretary	16/05/2017	04/09/2022

Akshay Bellare

Director/Board Member

22/10/2019

14/06/2022

Nikhil Thakkar

Comptroller/Controller/Auditor

01/12/2017

01/06/2021

Suresh Chandra Senapaty

Chairman	08/03/2016	07/03/2021
Independent Dir/Board Member	08/03/2016	07/03/2021

Rajarshi Datta

Sales & Marketing

01/12/2020

Davies Walker

Director/Board Member

13/05/2020

08/11/2020

Nisha Gupta

Director/Board Member	30/04/2014	12/05/2020
Director/Board Member	01/03/2023	09/08/2023

Amit Gaurishnkar Pandey

General Counsel

01/11/2019

Vikas Chadha

Director/Board Member	02/01/2014	21/10/2019
Chief Executive Officer	02/01/2014	01/10/2016
Corporate Officer/Principal	11/11/2013	02/01/2014
President	-	01/10/2016

Brian Buffington

Director/Board Member

13/02/2018

21/10/2019

R. Ravichandran

Director of Finance/CFO

27/06/2016

15/05/2018

Tina Pierce

Director/Board Member

06/02/2017

12/02/2018

Sangeet Hunjan

Compliance Officer	25/05/2015	24/11/2016
Corporate Secretary	25/05/2015	24/11/2016

Norman Lee Gilsdorf

Director/Board Member

26/02/2009

09/11/2016

Anant Hari Maheshwari

Director/Board Member	01/01/2013	10/08/2016
Corporate Officer/Principal	01/01/2013	25/06/2015

Surendra L. Rao

Director/Board Member	10/11/2009	11/08/2014
Chairman	11/08/2014	12/02/2016
Independent Dir/Board Member	27/07/2011	12/02/2016

Madhukar Narayan Bhagwat

Director/Board Member	11/08/2014	11/08/2014
Chairman	10/11/2009	11/08/2014
Independent Dir/Board Member	27/07/2011	11/08/2014

Jim Bujold

Director/Board Member

11/11/2013

Shane Shahrooz Tedjarati

Director/Board Member

10/11/2009

19/06/2013

Anurag Bhagania

Director of Finance/CFO	19/04/2013	26/06/2016
Corporate Officer/Principal	26/06/2016	-

Ajay Shriram Patil

Director of Finance/CFO

18/05/2011

01/04/2013

Vimal Kapur

Chief Executive Officer

01/03/2010

Jack Bolick

Chairman

20/06/2007

06/02/2009

Harshavardhan Madhav Chitale

Director/Board Member

29/01/2007

14/10/2008

K. V. Ananthanarayanan

Investor Relations Contact	01/02/2008	-
General Counsel	01/02/2008	-

Ashwani Gupta

Chief Executive Officer	01/01/2002	-
President	01/01/2002	-

John R. Ellis

Chairman

20/06/2007

Gerard F. Willis

Director/Board Member

10/11/2009

Vinayak Kashinath Deshpande

Chief Executive Officer

01/01/2004

01/01/2005

Mark James

Human Resources Officer	01/10/2004	-
Public Communications Contact	01/10/2004	-

Navroze Shiamak Marshall

Corporate Officer/Principal

01/01/2001

Rakesh Makhija

Chief Executive Officer

01/06/1997

Sneha Padve

Director/Board Member	01/01/1993	-
Compliance Officer	01/01/1993	-
Corporate Secretary	10/11/2009	-

Srinath Narasimhan

Corporate Officer/Principal	01/01/1988	01/01/1988
Director/Board Member	11/08/2014	14/12/2019
Independent Dir/Board Member	11/08/2014	14/12/2019

Savyasachi Tumkur

Sales & Marketing

Nemade Snehal

Comptroller/Controller/Auditor

27/07/2011

Vivek Hirpathak

Corporate Officer/Principal

Sandeep D. Deshpande

Corporate Officer/Principal

Choubey Apurv

Human Resources Officer

27/07/2011

Asad Kamal

Sales & Marketing

27/07/2011

Kaushik Mitter

Human Resources Officer

Sunil Sheshagirirao Potdar

Corporate Officer/Principal

Maneesh Goel

Corporate Officer/Principal

Prasad Sant

Corporate Officer/Principal

Amita Rajora

General Counsel

Prasad Limaye

Comptroller/Controller/Auditor

Abhishek Kumar

Human Resources Officer

Praveen Mellacheruvu

Sales & Marketing

Cyrus Jamshed Guzder

Director/Board Member

Kapil Vardhan

Human Resources Officer

Anjani Ningoo

Comptroller/Controller/Auditor

Rachna Parashar

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	3

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	5
Femme	1

Honeywell Automation India Limited est principalement active dans le domaine des systèmes d'automatisation et de contrôle, qu'il s'agisse de solutions clés en main ou d'autres types de prestations. Elle dispose d'une large gamme de produits dans les domaines du contrôle environnemental et de la combustion, ainsi que de la détection et du contrôle, et fournit également des services d'ingénierie dans le domaine de l'automatisation et du contrôle à des clients internationaux. Ses solutions de processus offrent des technologies allant de l'atelier à la salle de réunion, ainsi que des services complets couvrant l'ensemble du cycle de vie. Sur le marché national, la société s'adresse à des clients des secteurs public et privé dans des industries discrètes et de transformation telles que le pétrole et le gaz, le raffinage, la pâte à papier et le papier, les produits chimiques et pétrochimiques, l'industrie pharmaceutique et les sciences de la vie, les infrastructures, les transports et autres. Sur le marché de l'exportation, la société s'adresse exclusivement aux filiales de Honeywell à travers le monde, leur fournissant des services d'ingénierie et assurant la fabrication en sous-traitance de produits et de projets destinés à des marchés finaux similaires à ceux de ses clients indiens.

Employés

3 167

Secteur

Equipements et pièces électroniques

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