Tata Consumer Products Ltd.

Tata Consumer Products has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, based on the recommendation of the Nomination & Remuneration Committee, has appointed P.B. Balaji (DIN 02762983) as Additional Director of the Company to hold office as Non-Executive (Non-Independent) Director, with effect from August 8, 2020. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure 1.

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