Orkla India Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the reconstitution of the Nomination and Remuneration Committee (NRC) and the Stakeholders Relationship Committee (SRC) through a Circular Resolution passed on October 27, 2026. This action was taken consequent to the resignation of Mr. Atle Vidar Nagel Johansen as Chairman & Non-Executive (Non-Independent) Director, effective from the close of business hours on October 26, 2026, and the appointment of Ms. Maria Syse-Nybraaten, previously a Non-Executive (Non-Independent) Director, as Chairperson of the Board effective October 27, 2026.

The revised composition of the committees, effective from the close of business hours on October 26, 2026, is as follows:

Nomination and Remuneration Committee (NRC)

  • Mr. Amit Jain (Non-Executive Independent Director) - Chairperson
  • Ms. Maria Syse Nybraaten (Chairperson of the Board & Non-Executive (Non-Independent) Director) - Member
  • Ms. Meena Ganesh (Non-Executive Independent Director) - Member

Stakeholders Relationship Committee (SRC)

  • Mr. Per Haavard Skiaker Maelen (Non-Executive (Non-Independent) Director) - Chairperson
  • Ms. Meena Ganesh (Non-Executive Independent Director) - Member
  • Ms. Maria Syse Nybraaten (Chairperson of the Board & Non-Executive (Non-Independent) Director) - Member
  • Mr. Sanjay Sharma (Managing Director & CEO – Executive Director) - Member

The disclosure was signed by Kaushik Seshadri, Company Secretary and Compliance Officer, on October 27, 2026, at 18:25:28 +05:30.