Eveready Industries India Limited informed that Mr. Aditya Khaitan and Mr. Amritanshu Khaitan have tendered their resignations from the Board, as Non- Executive Director and Chairman and as Managing Director of the Company, respectively, with effect from March 3, 2022, in view of the above expression of interest, to enable the Company to benefit from new leadership and direction. The Board at its Meeting held on March 3, 2022, has taken the same on record with deep regret and noted and accepted the above resignations, effective the said date and consequent upon the said resignation of the Managing Director, the Board has requested Mr. Suvamoy Saha, Joint Managing Director of the Company, to assume the responsibilities as the Managing Director, till such time the same is taken on record by the Board on the recommendation of the Nomination & Remuneration Committee of the Board, at its meetings to be convened shortly.