The board of directors of Eveready Industries India Limited approved the resignation of Mr. Sanjiv Goenka as Director of the company with effect from September 15, 2018 and the appointment of Aniruddha Roy as an Independent Director (Additional Director) of the company for a period of five years effective September 17, 2018, subject to approval of members at the next general meeting of the company. Mr. Roy has over fifty years of experience, holding senior positions in diverse fields such as Manufacturing, Operations Management, Quality Excellence Programs, Sales and Marketing & Human Resource.