21-JUN-2024- Inter alia, approved:- 1. Recommended a final dividend of Rs. 24/- for the financial year ended 31st March, 2024 on Equity Shares of Re. 1/- each. 2. Approved the appointment of Mr. BP Biddappa (DIN: 06586886), presently Global Chief Human Resource Officer, Home Care business, as Whole-time Director of the Company with effect from 1st June, 2024 up to 31st May, 2029, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM). 3. Considered and approved the proposal for entering into/continuation of Material Related Party Transactions/contracts/arrangements/agreements with PT. Unilever Oleochemical Indonesia, a wholly owned subsidiary of Unilever PLC and a fellow subsidiary of the Company, for a period of 3 years commencing from F.Y. 2024-25 to F.Y. 2026-27, individually and/ or in the aggregate up to an amount not exceeding Rs. 3,000 crores in a financial year. The proposal is subject to approval of the Shareholders at the ensuing AGM. 4. Approved the appointment of M/s. Walker Chandiok & Co., LLP (Firm Registration No. 001076N/ N500013) as the Statutory Auditors of the Company to hold office for a term of 5 consecutive years i.e. from the conclusion of 91st AGM to the conclusion of 96th AGM, subject to approval of the Shareholders at the ensuing AGM. 6. Decided to hold the 91st AGM on Friday, 21st June, 2024.