Emami Limited in its postal ballot results, approved continuation of Shri R. S. Agarwal (DIN: 00152996) henceforth as Non-Executive Director of the Company designated as "Chairman Emeritus" with effect from 1st April, 2022. Continuation of Shri R. S. Goenka (DIN: 00152880) henceforth as Non-Executive Director of the Company designated as "Non-Executive Chairman" with effect from 1st April, 2022. Appointment of Shri Sushil Kumar Goenka (DIN: 00149916) as "Whole time Director" of the Company and payment of remuneration thereof.

Appointment of Shri Harsha Vardhan Agarwal (DIN: 00150089) as "Vice-Chairman cum Managing Director of the Company with effect from 1st April, 2022 and payment of remuneration thereof. Change in designation of Shri Mohan Goenka (DIN: 00150034) as "Vice-Chairman cum Whole Time Director" of the Company and payment of remuneration thereof.