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( 16 May 2018)
ITC Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

We write to advise that the Board of Directors at the meeting held today, i.e. 16th May, 2018, appointed Mr. John Pulinthanam as an Additional Non-Executive Director of the Company, representing the General Insurers' (Public Sector) Association of India.

Brief profile and other details of Mr. Pulinthanam are given in the Annexure, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015.