Change in Directors

The Company has informed BSE that Mr. Aristides Protonotarios, Whole-time Director of the Company designated as “Director - Technical” shall be taking up a new assignment in another Nestlé Affiliate with effect from March 15, 2017 and shall therefore cease to be Whole-time Director from March 15, 2017.

Mr. Martin Roemkens, currently Technical Director, Nestlé North East Africa Region, Cairo, Egypt, is proposed to be appointed in place of Mr. Aristides Protonotarios, subject to necessary approvals.