Eveready Industries India Limited approved resignation of Mrs. Ramni Nirula as Director of the Company with effect from May 20, 2019, due to her pre-occupation and personal commitments. The board approved the appointment of Ms. Arundhuti Dhar as an Independent Director (Additional Director) of the Company for a period of five years effective May 21, 2019, subject To Approve the members at the next General Meeting of the Company.