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Procter&Gamble
BSE: 500126NSE: PGHLISIN: INE199A01012

24th-Sep-2021 21:53Source: BSE

Procter & Gamble Health - Announcement under Regulation 30 (LODR)-Change in Directorate

We refer to our letter dated August 26, 2021 informing that Dr. 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. We would like to inform you that, Dr. Elizabeth Desmond has been allotted DIN 09333010 by the Ministry of Corporate Affairs on September 24, 2021. Consequently, Dr. Elizabeth Desmond's appointment as an Additional Director (Non-Executive) is effective from September 24, 2021.

Kindly take the same on record and oblige.

Board Meeting (Procter&Gamble)

Meeting Date

Remark

2021-11-09

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