Postal ballot result on appointment of MD & CEO

Results on appointment of Mr. Sanjiv Mehta.

In this regard, Mr. S. N. Ananthasubramanian, Practising Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his report to the Chairman today. In accordance with results of the Postal Ballot announced today, the shareholders have approved the Special Resolution as embodied in the Postal Ballot Notice dated 24 September 2013, for the appointment of Mr. Sanjiv Mehta as the Managing Director and Chief Executive Officer of the Company for the period of five years with effect from 10 October 2013, with an overwhelming majority of 99.52 % votes.

About Hindustan Unilever Limited

Hindustan Unilever Limited (HUL) is India's largest Fast Moving Consumer Goods company touching the lives of two out of three Indians. HUL works to create a better future every day. We help people feel good, look good and get more out of life with brands and services that are good for them and good for others.

Hindustan Unilever Limited

Hindustan Unilever Limited,
Unilever House,
B. D. Sawant Marg,
Chakala, Andheri (E),
Mumbai - 400 099.

T: +91 22 39832429 (Prasad Pradhan)
F: +91 22 39832413 (R Ram)

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