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Procter & Gamble Health informs about resignation of director

17 Mar 2023 Evaluate
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Procter & Gamble Health has informed that Dr. Elizabeth Desmond, Non-Executive Director has tendered her resignation as the Director of the Company effective close of business hours of March 31, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, have appointed Seema Sambasivan as an Additional (Non-Executive) Director of the Company with effect April 1, 2023, subject to allotment of Director Identification Number by the Ministry of Corporate Affairs. Sambasivan will hold office as Additional Director up to the ensuing Annual General Meeting. The Company has confirmed, basis the declarations received, that Sambasivan is not disqualified from holding the office of a director pursuant to any provisions of the Companies Act 2013 and is not debarred from holding the office of Director by virtue of any order from SEBI/ MCA or any other such authority. She does not hold any shares in the Company and is not related to any of the Directors of the Company. Brief Profile of Seema Sambasivan is enclosed.

The above information is a part of company’s filings submitted to BSE.

Procter&Gamble Healt Share Price

5021.30 29.00 (0.58%)
17-Apr-2026 16:59 View Price Chart
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