Procter & Gamble Health has submitted the notice of the Postal Ballot along with Postal Ballot form with respect to the Company’s proposal for seeking approval of the Members for: 1. Appointment of Sharad Tyagi (DIN 00371842) as a Non-Executive Independent Director of the Company, for a term of five years effective April 1, 2025, not liable to retire by rotation (Special resolution); and 2. Appointment of Krishna Sarma (DIN 00016115) as a Non-Executive Independent Director of the Company, for a term of five years effective April 1, 2025, not liable to retire by rotation (Special resolution).
The above information is a part of company’s filings submitted to BSE.
