The Board in its meeting held on 25th January, 2019 has appointment of Mr. Neeraj Chandra (holding DIN: 00444694), as an Additional Director (Independent Director) on the Board of Director’s of the Company, w.e.f. 25.01.2019 to hold the office upto the date of ensuing Annual General Meeting.

Mr. Neeraj Chandra is an alumnus of IIM Ahmedabad and IIT Kanpur. He started his career with Unilever in India, where over 20 plus years he held senior marketing positions in brands and category management across India, Middle East and Asia. Thereafter, he moved to Emami as the CEO – Consumer Care Division. He is currently based at Bengaluru where he consults across a range of businesses.