Procter & Gamble Hygiene and Health Care Limited announced that the Board of Directors have vide Circular Resolution dated January 18, 2013 approved the appointment of Mr. A. K. Gupta as an Additional Director (Non-executive Independent) of the company pursuant to Section 260 of the
Companies Act, 1956. Mr. Gupta shall hold office till the ensuing 49th annual general meeting of the company.