Nature of change: Appointment of Additional and Independent Director
Name and DIN: Mr. Sudhir Sitapati (DIN: 09197063)
Effective date and tenure: Appointment effective from 29th May 2026 to 28th May 2031 (five-year term), subject to shareholder approval at the 80th Annual General Meeting
Profile and qualifications: 49 years old, holds MBA from Indian Institute of Management Ahmedabad and BSc in Mathematics with Economics Honours from St. Xaviers College, Mumbai. Currently Managing Director & CEO of Godrej Consumer Products since 2021. Previously spent over two decades at Unilever with last role as Executive Director – Foods and Refreshments at Hindustan Unilever
Eligibility confirmation: Meets independence criteria under Companies Act, 2013 and SEBI Listing Regulations. Not debarred from holding director office by SEBI or any other authority. Not disqualified under Section 164 of Companies Act, 2013
Relationship disclosure: Not related to any Directors, Key Managerial Personnel, or members of Promoter(s) & Promoter(s) Group
Board approval: Unanimously approved by Board of Directors based on recommendations of Nomination and Remuneration Committee at meeting held on 29th May 2026
