Siemens Limited approved not to fill the vacancy caused by the retirement of Dr. Daniel Spindler (DIN: 08533833) who retired by rotation at the AGM, but did not seek re-appointment, approved the appointment of Mr. Wolfgang Wrumnig (DIN: 10409511) as a Director of the Company, with effect from 14th February 2024 and approved the appointment of Mr. Wolfgang Wrumnig (DIN: 10409511) as Executive Director of the Company, with effect from 1st March 2024 to 28th February 2029 at its AGM held on February 13, 2024.
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