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Change in Directors

The Company has informed BSE that Mr. Martin Roemkens, Whole-time Director of the Company designated as “Executive Director – Technical” shall be taking up a new assignment in another Nestlé Affiliate with effect from 1st November 2020 and shall therefore cease to be Whole-time Director from that Date.

Mr. Matthias Lohner, currently Operations Manager, Nescafé Dolce Gusto, Global Business Unit based in Switzerland, is proposed to be appointed in place of Mr. Martin Roemkens, subject to necessary approvals..

PDF file of the letter submitted to Stock Exchange