StockWatch
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Pharmaceuticals
Corporate Governance26 May 2026, 05:31 pm

P&G Health Reappoints S. Madhavan as Independent Director

AI Summary

Procter & Gamble Health Ltd has re-appointed Mr. S. Madhavan as an Independent Director for a term of five years, effective from November 15, 2026, subject to shareholder approval. Mr. Madhavan meets the criteria for independence as per the Companies Act, 2013 and SEBI regulations. He does not hold any shares in the company and is not disqualified from holding office.

Key Highlights

  • S. Madhavan re-appointed as Independent Director for five years.
  • Re-appointment effective November 15, 2026, subject to shareholder approval.
  • Mr. Madhavan meets independence criteria as per regulatory requirements.
  • He does not hold any shares in Procter & Gamble Health Ltd.
  • No directors of the company are related to Mr. S. Madhavan.