Gillette India Limited will host a virtual meeting with analysts and institutional investors on June 16, 2026. The company stated that no unpublished price sensitive information will be discussed during the session. The meeting is scheduled to commence at 3:30 p.m. IST via virtual mode.

Institutional investors and analysts interested in participating are required to complete their registration by June 7, 2026. The company will share the specific meeting link and access details only with those who have successfully registered.

Meeting Schedule

Participants may direct any queries regarding the meeting to Ms. Flavia Machado, Company Secretary. The disclosure was made to the stock exchanges under Regulation 30.

Gillette India Limited has approved changes to its Board of Directors and Key Managerial Personnel, effective June and July 2026. The Board appointed Mr. Krishnamurthy Iyer as an Independent Director for five years and Mr. Ghanashyam Hegde as a Non-Executive Director. Concurrently, the company appointed Mr. Ashwath Rao as its new Chief Financial Officer following the resignation of Ms. Srividya Srinivasan from the role of Executive Director and CFO. These changes were approved at the Board meeting held on May 27, 2026.

The Board confirmed that Mr. Iyer and Mr. Hegde are not debarred from holding the office of Director by SEBI, MCA, or any other authority. They are also not disqualified under Section 164 of the Companies Act, 2013, and do not hold any shares in the company. Mr. Iyer meets the independence criteria specified in Section 149 of the Companies Act, 2013, and the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Mr. Krishnamurthy Iyer brings over four decades of experience, having served in senior positions at Walmart, AS Watsons, ANZ Grindlays Bank, and Piramyd Retail. He is currently the Managing Partner of Rational Equity Partners LLP. Mr. Ghanashyam Hegde, a qualified Company Secretary with over 24 years of experience, is currently the Vice President and General Counsel-Indian Sub-Continent & Australia New Zealand.

Ms. Srividya Srinivasan ceased to be Executive Director and Chief Financial Officer effective June 30, 2026, due to internal organizational moves. She will continue to serve the company as Senior Management Personnel, designated as Vice-President Finance and Finance Head. Mr. Ashwath Rao, who currently leads corporate finance for P&G India legal entities, has been appointed as the Chief Financial Officer effective July 1, 2026.

Summary of Appointments and Resignations