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Colgate-Palmolive (India) Ltd. — Board/Management Information 2018
Aug 27, 2018
60818_rns_2018-08-27_ec018803-d2d7-4fd5-9da5-cf0dd81c210f.pdf
Board/Management Information
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August 27, 2018
The Secretary BSE Limited P.J. Towers – 25[th] Floor, Dalal Street Mumbai-400001
Scrip Code: 500830
The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block – G Bandra-Kurla Complex Bandra (East), Mumbai 400 051
Symbol: COLPAL Series : EQ
Dear Sirs,
Re: Appointment of Chairman on the Board of Colgate-Palmolive (India) Limited
This is to inform you that the Board of Directors of the Company, through a circular resolution passed on August 27, 2018 have appointed Mr. Mukul Deoras (DIN 02869422) as a Member and the Chairman of the Board of Directors of the Company with effect from September 1, 2018.
Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information as prescribed for the appointment of a NonExecutive Director is enclosed herewith.
Please further note that Mr. Deoras has not been debarred from holding the office of Director pursuant to any order of the Securities and Exchange Board of India or any other such authority.
Thanking you,
Very truly yours Colgate-Palmolive (India) Limited
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K. Randhir Singh Company Secretary & Compliance Officer
Encl: a/a
COLGATE-PALMOLIVE (INDIA) LIMITED
CIN: L24200MH1937PLC002700
Regd. Office: Colgate Research Centre, Main Street, Hiranandani Gardens, Powai, Mumbai 400 076 Tel.: (022) 6709 5050, Fax: (022) 2570 5088 Website. www.colgatepalmolive.co.in e-mail ID. [email protected]
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015:
| Sl. No. | Particulars | Details |
|---|---|---|
| 1 | Reason for change viz. appointment,resignation, removal, death or otherwise; | Appointment |
| 2 | Date of appointment/cessation(as applicable) & term of appointment; | 01.09.2018 |
| 3 | Brief profile (in case of appointment); | With effect from September 2018, Mr. Deoraswill serve as President, Asia Pacific Division ofColgate-Palmolive. Most recently, Mr. Deorashas served as Chief Marketing Officer ofColgate-Palmolive Company since August 2015.From February 2012 to July 2015, Mr. Deorasserved as President, Asia Division of Colgate-Palmolive. From February 2012 to September2015, Mr. Deoras served as Chairman ofColgate-Palmolive (India) Ltd. From January2010 to January 2012, Mr. Deoras served asManagingDirectorforColgate-Palmolive(India) Ltd. Mr. Deoras has also led Colgate-Palmolive’s Thailand business and GlobalPersonal Care Marketing function. Prior tojoining Colgate-Palmolive, Mr. Deoras heldpositionsofincreasingresponsibilityinmarketing and sales at Hindustan UnileverLimited from 1984 to 2004. Since June 2018, Mr.Deoras is a member of the Board of Directors ofWyndham Hotels and Resorts Inc. Mr. Deorasholds a post graduate degree in Managementfrom the Indian Institute of Management,Ahmedabad. |
| 4 | Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector). | Nil |
COLGATE-PALMOLIVE (INDIA) LIMITED
CIN: L24200MH1937PLC002700
Regd. Office: Colgate Research Centre, Main Street, Hiranandani Gardens, Powai, Mumbai 400 076 Tel.: (022) 6709 5050, Fax: (022) 2570 5088 Website. www.colgatepalmolive.co.in e-mail ID. [email protected]