Marico has informed that the Board of Directors of the Company has at its meeting held approved, the following matters: re-appointment of Ananth Sankaranarayanan (DIN: 07527676) as an Independent Director for a second term of 5 consecutive years with effect from June 26, 2022 to June 25, 2027, subject to approval of the shareholders, appointment of Apurva Purohit (DIN: 00190097) as an Additional Director in the capacity of Independent Director for a term of 5 consecutive years with effect from April 7, 2022 to April 6, 2027, subject to approval of the shareholders, appointment of Nayantara Bali (DIN: 03570657) as an Additional Director in the capacity of Independent Director for a term of 5 consecutive years with effect from April 7, 2022 to April 6, 2027, subject to approval of the shareholders and recommended the appointment of Rajeev Vasudeva (DIN: 02066480), who was earlier appointed as an Additional Director in the capacity of Independent Director for a term of 5 consecutive years with effect from November 1, 2021 to October 31, 2026, to the shareholders for approval. A brief profile of the aforesaid Directors is enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.
