Nestlé India - Change of Directors

Nestlé India Ltd has informed BSE that Mr. Rajendra S. Pawar, Non-Executive Director of the Company resigned from the membership of the Board of Directors of the Company, due to his business pre-occupations. Mr. Pawar joined the Nestlé India Board on October 01, 2001 and has also been member of the Audit Committee.

The Board of Directors of the Company on April 22, 2010 also appointed Dr. Rakesh Mohan as a Non-Executive Director of the Company.