Procter & Gamble Health Limited has informed the Exchange regarding re-appointment of Mr. S. Madhavan as Non- Executive Independent Director of the company w.e.f. November 15, 2026.
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Procter & Gamble Health Limited has announced the re-appointment of Mr. S. Madhavan as Non-Executive Independent Director for a second term of five years, effective November 15, 2026. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The company has confirmed that Mr. Madhavan meets all independence criteria under the Companies Act, 2013 and SEBI regulations. He does not hold any shares in the company and has no related party connections with other directors.
This is a routine corporate governance update with minimal direct impact on stock price. Shareholders will vote on this re-appointment, which strengthens board continuity and independence.