In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Procter & Gamble Health has informed that Sujay Wasan, Non-Executive Director has tendered his resignation as the Director of the Company effective close of business hours of September 23, 2021. Further, with reference to its letter dated August 26, 2021 informing that Elizabeth Desmond had been appointed as an Additional (Non-Executive) Director of the Company subject to and effective from date of allotment of Director Identification Number. The company has informed that, Elizabeth Desmond has been allotted DIN 09333010 by the Ministry of Corporate Affairs on September 24, 2021. Consequently, Elizabeth Desmond’s appointment as an Additional Director (Non-Executive) is effective from September 24, 2021.
The above information is a part of company’s filings submitted to BSE.
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