COLGATE

Colgate Palmolive India Ltd has informed the Exchange that: "Mr. Vinay Hegde resigned as a Whole-time Director of the Company and his resignation has been accepted by the Board of Directors of the Company effective close of business hours on July 31, 2007".

Colgate Palmolive India Ltd has informed the Exchange on January 22,2007 that: "At the Board Meeting held today, Mr. Moses A. Elias has been re-appointed as Whole-time Director of the Company for a period of five years from April 1, 2007. His appointment is subject to the approval of shareholders at their ensuing general meeting".

Colgate Palmolive India Ltd has informed the Exchange on January 22,2007 that: "At the Board Meeting held today, Mr. K.V. Vaidyanathan has been re-appointed as Whole-time Director of the Company for a period of five years from April 1, 2007. His appointment is subject to the approval of shareholders at their ensuing general meeting".

Colgate Palmolive India Ltd has informed the Exchange that the Board of Directors of the Company on May 17, 2006 has passed a resolution appointing Mr. Roger D. Calmeyer as Managing Director of the Company for a period of five years with effect from June 01, 2006 subject to the approvals of the Central Government and Shareholders of the Company. Mr. Graeme Dalziel resigned as Managing Director of the Company effective close of business hours on May 31, 2006 following his appointment as General Manager and Vice-President of Colgate-Palmolive, France, one of the largest subsidiaries in the Colga

Colgate Palmolive India Ltd has informed the Exchange that at the Board Meeting of the Company held on March 16, 2006, Mr. Graeme Dalziel, Managing Director of the Company, advised the Board that he has been offered and has accepted the position of General Manager and Vice-President of Colgate-Palmolive, France, one of the largest subsidiaries in the Colgate world. The effective date of Mr. Dalziel's resignation as Managing Director of Colgate-Palmolive (India) Limited and the appointment of his successor will be announced shortly.

Colgate Palmolive India Ltd has informed the Exchange that at the Board Meeting held on August 25, 2005, Mr. Vinay Hegde, Executive Vice-President, Marketing, has been appointed a whole-time Director of the Company for a period of five years with effect from September 01, 2005. This appointment is subject to approval of the shareholders in a General Meeting of the Company.