Procter & Gamble Health Limited informed that the Board of Directors of the company has appointed Mr. Subramanian Madhavan as Non-Executive Independent Director of the Company, for a period of five years, with effect from November 15, 2021, subject to the approval of Shareholders of the Company. Mr. Madhavan does not hold any shares in the Company. None of the Directors are related to Mr. Madhavan. Also, he has provided a disclosure to effect that he is not debarred or disqualified from holding the office of Director by virtue of any order from SEBI/MCA or any such statutory authority. Mr. Subramanian Madhavan is a Chartered Accountant and holds a Master's Degree in Business Administration from the Indian Institute of Management, Ahmedabad, India. Mr. Madhavan has around 37 years of experience in Accountancy, Economics, Finance, Law, Information Technology, Human Resources, Risk Management and Business Management.