The Board of Directors, at its meeting held on June 29, 2022, on the recommendation of Nomination and Remuneration Committee, has approved the appointment of Rajeev Bakshi as an Additional Director (Non-Executive, Independent) and recommended to be appointed as an Independent Director at the ensuing Annual General Meeting of the Company for a first term of five years from June 29, 2022 till June 28, 2027.
Rajeev Bakshi is a seasoned business leader with over 40 years of experience in leadership positions in several renowned companies including PepsiCo, Cadbury Schweppes and Lakme Lever. Being a consumer focused organization, we will benefit immensely from his guidance and experiences as we step into our next phase of growth journey.
Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile of Rajeev Bakshi has been enclosed herewith as Annexure — 1. Further we confirm that, Rajeev Bakshi, has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.
