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Colgate-Palmolive (India) informs about outcome of board meeting

Colgate-Palmolive (India) Ltd. | Household & Personal Products | FMCG | BSE: 500830 | NSE: COLPAL

17 Mar 2025 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Colgate-Palmolive (India) has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held earlier today, March 17, 2025 and subject to approval of the members through Postal Ballot, has approved the re-appointments of the following Directors : i. Gopika Pant (DIN : 00388675) as Non-Executive, Independent Director, not liable to retire by rotation, for a second term of 5 consecutive years with effect from May 21, 2025 till May 20, 2030; ii. Sekhar Natarajan (DIN :01031445) as Non-Executive, Independent Director, not liable to retire by rotation, for a second term with effect from May 21, 2025 till December 13, 2028 i.e. till the date he attains the age of 75 years as per the Company’s Policy on Retirement of Directors; iii. Surender Sharma (DIN: 02731373), as a Whole-time Director, liable to retire by rotation, for a period of 5 consecutive years with effect from May 21, 2025 till May 20, 2030. The afore-mentioned Directors are not debarred from holding office as Director pursuant to any SEBI order or any other authority. Details as required under Regulation 30 of the SEBI Listing Regulations; read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in the enclosed Annexure. Further, the approval of the Members for the re-appointment of Gopika Pant, Sekhar Natarajan and Surender Sharma will be sought by passing of Resolutions through the Postal Ballot process. The Cut-off date for the purpose of reckoning the Members for sending out the Postal Ballot Notice electronically and for the purpose of e-Voting shall be, Friday, March 21, 2025. The meeting of the Board of Directors commenced at 10:45 am and concluded at 11.50 am.

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

Colgate Palmol. (I) Share Price

2106.20 128.10 (6.48%)

17-Apr-2026 16:59 View Price Chart

Peers

Company Name	CMP
Hindustan Unilever	2241.10
Godrej Consumer Prod	1108.20
Dabur India	442.10
Colgate Palmol. (I)	2106.20
P&G Hygiene	10006.55
View more..

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Colgate-Palmolive (India) informs about outcome of board meeting

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