The Board of Directors of Godrej Agrovet Limited based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, appointed Mr. Kannan Sitaram as an Additional Director (Non ­ Executive, Independent) with effect from June 17, 2019. Mr. Kannan Sitaram will be Non-Executive, Independent Director and he is not related to the Promoter or to the Promoter Group and fulfills the criteria of Independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (as amended from time to time). Mr. Kannan has over 3 decades of experience building consumer product businesses in India. He started his career with Ponds (India) Limited and had several stints as a Sales and Brand and Category Manager.