Gillette India has informed that the Board, at its meeting held today i.e. July 30, 2026, has approved the appointment of Robin Thadathil as an Additional (Executive) Director of the Company with effect from August 01, 2026. Basis the declarations received, that Robin Thadathil is not debarred from holding the office of Director by virtue of any order from SEBI/ MCA or any other such authority and that he is not disqualified from holding the office of a Director pursuant to the provisions of Section 164 of the Companies Act, 2013. Further, he doesn’t hold any shares in the Company and is not related to any of the Directors of the Company. A brief profile of Robin Thadathil is follows: Robin brings with him more than 16 years of experience in P&G Human Resources in various roles across the globe including Singapore, US and, Southeast Asia with experiences ranging from Commercial Teams, Manufacturing Plant and Country HR roles, delivering outstanding results for several important P&G businesses. In his most recent stint, he has been running the Malaysia, Singapore and Vietnam business, Olay regionally and was the Singapore Site HR leader for APAC Head Quarters. He has an excellent track record of turning around business and organizations and is known for developing a strong talent pipeline for the company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circulars issued thereunder, from time to time, is enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
