COLGATE-PALMOLIVE (INDIA) LTD. - Outcome of Board Meeting (Appointment of Director)

Colgate Palmolive (India) Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 19, 2015, has appointed Mrs. Shyamala Gopinath as an Additional Director (Non-Executive and Independent) of the Company with immediate effect i.e. From May 19, 2015. A copy of the Company release on her appointment is enclosed.