NSEResignation1 Jul 2026 · 1 Jul 2026, 12:17 pm

Resignation

Gillette India Limited · GILLETTE

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Gillette India Limited has announced the resignation of Ms. Rohini Venkateswaran as Executive Director, effective July 31, 2026, and the appointment of Mr. Gopalakrishnan Kalianna as Sales Head, effective August 1, 2026.

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Full Announcement

Gillette India Limited has informed the Exchange regarding Resignation of Ms Rohini Venkateswaran as Executive Director of the company w.e.f. July 31, 2026.

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GILLETTE_01072026121657_GILSEIntimationLetterChangeinSMP01072026.pdf

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Gillette India Limited CIN: L28931MH1984PLC267130 Regd Office P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai 400 099 Tel: (91-22) 6958 6000 Fax: (91-22) 6958 7337 Website: in.pg.com July 1, 2026 To, To, The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai – 400051 Scrip Code: 507815 NSE Symbol: GILLETTE Dear Sir/Madam, Sub: Organization Update Sub: Change in Organization of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that Mr. Gopalakrishnan Kalianna will be appointed as Sales Head of the Company, effective August 1, 2026. A brief profile of Mr. Gopalakrishnan Kalianna is provided below: Mr. Gopalakrishnan Kalianna is a seasoned business leader with 2+ decades of experience across brands, channels and markets, including extensive experience in India and West Africa. He currently leads P&G India’s Go-To-Market strategy and Fabric Care Sales. Known for strategic clarity and disciplined execution, he has delivered sustainable top-line growth, margin expansion, and led high-performing teams. Prior to this, Gopalakrishnan has led P&G India’s Southwest Division as well as served as the Category Leader for the Oral Care category, where he has been instrumental in driving strong business growth rooted in consumer-first approach. Mr. Gopalakrishnan also had substantial experience prior to completing his MBA in Marketing from SP Jain Institute of Management and Research in 2006. Beyond work, he is passionate about people development, personal well-being and coaching, having trained over 1,000 people. Mr. Gopalakrishnan Kalianna is taking over Ms. Rohini Venkateswaran, whose is being elevated as Senior Vice President-Korea effective August 1, 2026. Ms. Rohini Venkateswaran has consequently resigned as Whole-Time Director of the Company effective close of business hours on July 31, 2026. A letter from Ms. Rohini Venkateswaran is enclosed herewith. Thanking you, Yours faithfully, For Gillette India Limited Flavia Machado Company Secretary June 30, 2026 Gillette India Limited P&G Plaza, Cardinal Gracias Road, Chakala, Andheri East, Mumbai -400099 Warm Regards. I hereby submit my resignation as a Director on Board of the Company with effect from close of business hours of July 31, 2026, as I will be taking up a change in assignment at P&G as Senior Vice President- Korea effective August 1, 2026. Consequent to my change in assignment, I will also cease to be the sales head for the Company effective close of business hours of July 31, 2026. I would like to take this opportunity to thank the esteemed Board members for the support extended to me during my tenure. Thanking you, Bestrega~ Rohini Venkateswaran