Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Robin Thadathil as an Additional (Executive) Director.
  • Name and DIN: Mr. Robin Thadathil. [Director Identification Number not provided in disclosure].
  • Effective date and tenure: The appointment is effective from August 01, 2026. His term will last up to the ensuing 42nd Annual General Meeting of the Company.
  • Profile and experience: Mr. Thadathil has over 16 years of experience in P&G Human Resources. His experience includes roles in Singapore, US, and Southeast Asia, working with Commercial Teams, Manufacturing Plants, and in Country HR roles. His most recent roles involved running the Malaysia, Singapore, and Vietnam business for Olay regionally and serving as the Singapore Site HR leader for the APAC Head Quarters. He has a track record of turning around businesses and organizations and is known for developing a strong talent pipeline.
  • Eligibility and compliance: The company confirms, based on received declarations, that Mr. Thadathil is not debarred from holding the office of Director by any order from SEBI, MCA, or any other authority. He is not disqualified under Section 164 of the Companies Act, 2013.
  • Relationship with other directors: He is not related to any of the existing Directors of the company.
  • Shareholding: He does not hold any shares in the company.

Key Financial or Operational Approvals

This section is not applicable to this disclosure. The board meeting held on July 30, 2026, solely approved the director appointment. No financial results, fundraising, or other operational approvals were mentioned.

Strategic or Business Context

This section is not applicable to this disclosure. No commentary on business outlook, strategy, or operational plans was provided.

Any Other Material Information

  • The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The required details are enclosed in Annexure A, which provides a tabular format of the appointment details.