The Board of Directors of Procter & Gamble Hygiene and Health Care Limited, at its meeting held on April 19, 2022, have appointed Mr. L. V. Vaidyanathan as Managing Director of the Company for a period of five years effective July 1, 2022. Mr. L. V. Vaidyanathan will take over from Mr. Madhusudan Gopalan, who is going to take on an important leadership role within P&G as Senior Vice President - Grooming & Oral Care, P&G Japan & Korea, and has tendered his resignation as Managing Director of the Company effective June 30, 2022. Mr. L. V. Vaidyanathan has completed his Bachelor of Engineering (Mech.) from National Institute of Technology, Nagpur and has an MBA from IIMAhmedabad.

Mr. L. V. Vaidyanathan started his career with P&G in India in 1996 in the Sales function and worked in various leadership roles. He has more than 26 years of experience across diverse geographies and cultures like India and ASEAN countries including Singapore, Philippines, Thailand and Vietnam. He is currently leading the P&G business in Indonesia as CEO where he has been responsible for industryleading growth and value creation.