GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. - Outcome of Board Meeting

GlaxoSmithkline Consumer Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, on recommendation of the Nomination and Remuneration Committee, appointed Ms. Sangeeta Talwar, as an Independent Director of the Company, in the casual vacancy created by the resignation of Ms. Ireena Vlttal.