Procter & Gamble Hygiene and Health Care Limited informed that Mr. Rajendra A. Shah, Independent Director & Chairman and Mr. Bansidhar S. Mehta, Independent Director would be retiring from the Board of the Company with effect from September 23, 2020 and approved appointment of Mr. C. R. Dua as Chairperson of the Board of the Company effective from September 24, 2020.