Gillette India Limited submitted a regulatory disclosure regarding the appointment of three directors that were approved by shareholders at the 42nd Annual General Meeting (AGM) held on August 31, 2026.
The appointments approved are:
- Mr. Ghanashyam Hegde as a Non-Executive Director, effective July 1, 2026
- Mr. Krishnamurthy Iyer as an Independent Director for a period of five years, effective June 1, 2026
- Mr. Robin Thadathil as an Executive Director for a period of five years, effective August 1, 2026
The company noted that this disclosure is in continuation of previous intimations regarding these appointments made on May 27, 2026 (for Mr. Hegde and Mr. Iyer) and July 30, 2026 (for Mr. Thadathil).
The disclosure is being made in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter was signed by Flavia Peter Machado, Company Secretary of Gillette India Limited.
Financial Impact
No financial impact quantified in the disclosure.