Nestlé India Limited at its board meeting held on July 28, 2022, noted that Mr. B. Murli, Company Secretary & Compliance Officer of the Company, would be retiring on 30 September 2022 (close of business hours). On the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Pramod Kumar Rai as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the company effective from October 1, 2022. Mr. Pramod Kumar Rai is a fellow member of the Institute of Company Secretaries of India and a law graduate from University of Delhi with over 26 years of experience in varied fields such as legal, governance, compliance, investor relations, audit, insurance and governance and has been associated with the Company for around 18 years and currently designated as Associate General Counsel (Corporate Legal, Governance & Compliance) and Deputy Company Secretary upto September 30, 2022.