Procter & Gamble Hygiene and Health Care has informed that the board of directors have vide Circular Resolution dated January 18, 2013 approved the appointment of A. K. Gupta as an additional director (Non-executive Independent) of the company pursuant to Section 260 of the Companies Act, 1956. Gupta shall hold office till the ensuing 49th annual general meeting of the company.
The above information is a part of company’s filings submitted to BSE.