Honeywell Automation India Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, regarding the appointment of its Internal Auditor.
Board Approval Details
The appointment was approved by the Board of Directors at its meeting held on October 27, 2026. The decision was based on the recommendations of both the Nomination and Remuneration Committee and the Audit Committee of the company.
Appointee Details
Name: Ms. Pamela Banerjee
New Role: Internal Auditor and Senior Management Personnel
Effective Date: October 27, 2026
Previous Position: Director - Internal Audit
Date Joined Honeywell: September 2026
Professional Qualifications
- Chartered Accountant degree from the Institute of Chartered Accountants of India
- Bachelor of Commerce from the University of Calcutta
- PGDBM from Symbiosis Center of Distance Learning, Pune
Professional Experience
Ms. Banerjee has extensive experience in internal audit, SOX compliance, IT general controls, SAP controls, SOC reporting, enterprise risk management, and forensic reviews. Her previous employers include:
- Deloitte & Touche AERS Pvt Ltd
- Novartis
- PWC
Her expertise encompasses conducting compliance investigations, developing internal control frameworks, and driving strategic planning initiatives.
Regulatory Basis
The appointment is made pursuant to the provisions of Section 138 of the Companies Act, 2013 and the Rules made thereunder.
Relationship Disclosure
The disclosure explicitly states "Not Applicable" regarding any relationship between directors, indicating no relevant director relationships exist in this appointment context.
Compliance References
- SEBI Listing Regulations: Regulation 30
- SEBI Master Circular: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Companies Act, 2013: Section 138
Availability
The intimation is available on the company's website at https://www.honeywell.com/in/en/hail