NSEChange in Director(s)1 Oct 2026 · 1 Oct 2026, 09:13 am
Change in Director(s)
Siemens Limited · SIEMENS
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Siemens Limited has informed the Exchange regarding Change in Director(s) of the company, with Mr. Matthias Rebellius ceasing to be Special Director and Ms. Veronika Bienert being appointed as a Special Director.
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Siemens Limited has informed the Exchange regarding Change in Director(s) of the company.
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SiemensRaj_01102026091341_Changeofdirector.pdf
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1st October 2026
National Stock Exchange of India Ltd.
BSE Ltd.
Scrip Code –
National Stock Exchange of India Ltd.: SIEMENS EQ
BSE Ltd.: 500550
Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Dear Sirs,
In continuation to our letters dated 26th May 2026 and 11th August 2026, this is to inform you that:
1. In view of his retirement from Siemens AG, Mr. Matthias Rebellius (DIN: 08975071) has
ceased to be Special Director (Nominee of Siemens AG) (Non-executive Non-Independent
Director) of the Company with effect from close of business hours of 30th September 2026.
A copy of his resignation letter is enclosed.
2. Ms. Veronika Bienert (DIN: 11745871) is appointed as a Special Director (Nominee of
Siemens AG) (Non-executive Non-Independent Director) of the Company with effect from
1st October 2026.
Kindly take the same on record.
Yours faithfully,
ForSiemens Limited
Ketan Thaker
Company Secretary
Encl: as above
Siemens Limited Dr Annie Besant Rd. Tel.: +91 22 6251 2191
Management: Sunil Mathur 400030 Mumbai www.siemens.com
INDIA
Registered Office: Birla Aurora, Level 21, Plot No. 1080, Dr. Annie Besant Road, Worli, Mumbai – 400030; Corporate Identity number: L28920MH1957PLC010839;
Tel.: +91 22 6251 7000; Fax: +91 22 2436 2404; Contact / Email: www.siemens.co.in/contact; Website: www.siemens.co.in.
Sales Offices: Ahmedabad, Bengaluru, Chennai, Gurugram, Hyderabad, Kolkata, Mumbai, Nagpur, Kalwa, Puducherry, Pune, Vadodara.