MARICO LTD. - Outcome of Board Meeting

Marico Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has considered and approved the following:<br/><br/>1. Re-designation of Mr. Harsh Mariwala, Chairman and Executive Director to "Chairman and Non-Executive Director" of the Company with effect from April 01, 2014.<br/><br/>2. Appointment of Mr. Vivek Karve as Chief Financial Officer of the Company with effect from April 01, 2014.