PROCTER and GAMBLE HYGIENE and HEALTH CARE LTD. - Appointment of Director

Procter and Gamble Hygiene and Health Care Ltd has informed BSE that Ms. Sonali Dhawan has been appointed as an Additional Director (Non-executive Director) of the Company, with effect from May 07, 2014. Ms. Sonali Dhawan shall hold office as an Additional Director till the ensuing 50th Annual General Meeting of the Company.