The Board of Directors of Godrej Consumer Products Limited at its meeting held on January 30, 2018 appointed Ms. Pippa Tubman Armerding as an Additional Director with immediate effect (also considered as an Independent Director under the provisions of the Listing Regulations and the Companies Act, 2013). Ms. Pippa will be the fifth woman Director on GCPL Board. The period of appointment is for five years. Ms. Pippa is not related to any of the Directors of the Company. Her appointment is subject to the approval of the shareholders in the forthcoming Annual General Meeting.