Procter & Gamble Hygiene and Health Care Limited has informed the Exchange regarding Change in Director(s) of the company.
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The Board of Procter & Gamble Hygiene and Health Care has approved the re-appointment of Mr. Krishnamurthy Iyer as an Independent Director for a second term of five years, effective December 1, 2025, until November 30, 2030. This re-appointment follows the completion of his first tenure and is subject to shareholder approval at the upcoming Annual General Meeting. The company has confirmed that Mr. Iyer meets all independence criteria under the Companies Act and SEBI LODR Regulations, holds no shares in the company, and is not related to any other director on the board.
This is a routine governance announcement with no material impact on shareholders or the stock price. The continuity of an existing independent director supports board stability at the company.