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Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of an Independent Director

Nestlé India Ltd. has informed BSE that Ms Roopa Kudva vide her letter dated 8th April 2022 has tendered her resignation as Non-Executive Independent Director of the Company with effect from the close of business hours on 31th May 2022.

Ms. Roopa Kudva has tendered resignation as Non-Executive Independent Director of the Company as she wishes to reorient her commitments to focus solely on her professional responsibilities in the social impact investing space. Ms. Kudva in her letter has also confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter.

PDF file of the letter submitted to Stock Exchange.