Outcome of Board Meeting - Induction of Additional Directors on the Board

• Security Code: 532424
• Company: GODREJCP

Godrej Consumer Products Ltd has informed BSE that the Board of Directors at its meeting held on January 30, 2017, inducted the following Directors on the Board of Directors of the Company:

1. Ms. Ndidi Nwuneli has been appointed as an Additional Director (considered also an Independent Director under the provisions of the Listing Regulations and the Companies Act, 2013).

The period of appointment is for five years, with effect from April 01, 2017. Ms. Nwuneli is not related to any of the Directors of the Company.

2. Mr. Pirojsha Godrej has been appointed as an Additional Director with effect from April 01, 2017. He will be a Non-Executive Director and Non-Independent, as he is part of the promoter group.

He is the son of Mr. Adi Godrej, Chairman and the brother of Ms. Tanya Dubash, Non-Executive Director and Ms. Nisaba Godrej, Executive Director.

Following the above appointments, the strength of the Board will increase to 14 Directors with 7 Directors (50%) as Independent Directors.

Both of the above mentioned appointments are subject to the approval of the shareholders in the forthcoming Annual General Meeting.

The Company herewith submitted a press release on the subject, which also contains a brief profile of the newly appointed Directors.