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Marico Ltd.

BSE: 531642 Sector: Consumer
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Announcement under Regulation 30 (LODR)-Change in Directorate

March 6, 2020, 10:48 am | Source: BSE

Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI Regulations) we wish to inform you that the Board of Directors of the Company (the Board) at its meeting held today i.e. on March 6 2020 has inter-alia approved the appointment of Mr. Kanwar Bir Singh Anand (DIN: 03518282) as an Additional Director (Independent) for a term of 5 (five) years with effect from April 1 2020 subject to the approval of the Shareholders of the Company at a general meeting.

A brief profile of Mr. Anand is enclosed herewith as Annexure I to this intimation.

Mr. Anand is not related to any of the Directors of the Company and it is further affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Kindly take the above information on your record.