GlaxoSmithkline Consumer Healthcare has informed that the Board of Directors of the Company at its meeting held on May 01, 2013, has noted the withdrawal of nomination by Horlicks Limited of Simon Scarff as the Director of the Company and as the Chairman of the Board w.e.f. close of business hours as on April 30, 2013, & accepted the resignation of Subodh Bhargava as an elected Director. The Board appointed Ireena Vittal as a Director of the Company, in the casual vacancy caused by the resignation of Subodh Bhargava.
Pursuant to Article 97A of the Articles of Association, Horlicks Limited has appointed Subodh Bhargava as a Director on the Board. Further, the Board has appointed Subodh Bhargava as the Chairman of the Board w.e.f. May 01, 2013.
The above information is a part of company’s filings submitted to BSE.
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