Change in Director / Key Managerial Personnel

Nature of change: Appointment of new Vice President and Category Leader, and cessation of two existing Category Leaders.

Appointment Details:

  • Mr. Girish Kalyanaraman appointed as Vice President and Category Leader for Grooming and Oral Care Business
  • Effective date: July 1, 2026
  • DIN: Not disclosed in the filing

Brief profile and qualifications:

  • Currently serving as Vice President and Category Leader for Feminine Care business in P&G India, leading Whisper brand
  • 20+ years of experience across 20+ markets and 3 different brands
  • Previously led Brand operations for P&G India, revolutionizing media ecosystem with digital effectiveness interventions
  • Instrumental in scaling up P&G India's direct-to-consumer trial programs
  • Joined P&G in 2007 as Assistant Brand Manager
  • Led numerous award-winning brand campaigns with national and global recognition
  • MBA from Indian Institute of Management Ahmedabad
  • Masters degree in Computer Science from Singapore-MIT Alliance

Cessation Details:

  • Mr. Kapil Sharma ceases to be Category Leader-Grooming effective June 30, 2026
  • Mr. Shailesh Sathyanarayanan ceases to be Category Leader-Oral Care effective June 30, 2026
  • Both will no longer be part of Gillette India's leadership team after business hours on June 30, 2026

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Letters from outgoing personnel (Kapil Sharma and Shailesh Sathyanarayanan) enclosed with the filing

Key Financial or Operational Approvals

No financial approvals, operational decisions, or capital-related matters were disclosed in this filing.

Strategic or Business Context

No strategic business context, outlook commentary, or market developments were disclosed in this filing.

Any Other Material Information

  • Filing made by Flavia Machado, Company Secretary of Gillette India Limited
  • NSE Symbol: GILLETTE
  • Company CIN: L28931MH1984PLC267130