ABB India Limited informed that on recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on November 13, 2019, has made the following appointments on the Board of the Company: Mr. V K Viswanathan as an Additional Director (Non-Executive Independent) for a period of 3 years, effective November 13, 2019, subject to the approval of the Shareholders of the company at the next Annual General Meeting. Mr. Viswanathan is not related to any Director and /or Key Managerial Personnel of the Company. Ms. Diane de Saint Victor is also appointed as an Additional Director (Non-Executive Non-independent) effective November 13, 2019, subject to the approval of the Shareholders of the company at the next Annual General Meeting. The term of appointment is not applicable as Ms. Diane is liable to retire by rotation . Ms Diane de Saint Victor is not related to any Director and/or Key Managerial Personnel of the Company. Mr. Viswanathan and Ms. Diane are not debarred from holding the office of the Director by virtue of any order of the Securities and Exchange Board of India or any such authority.