Godrej Consumer Products Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions, with requisite majority: 1. Approval of GCPL Employees Stock Grant Scheme (GCPL ESGS Scheme) and allotment of equity shares thereunder to the Employees of the Company. 2. Extension of benefits of GCPL ESGS Scheme to the employees of subsidiaries of the Company. 3. Appointment of Mr. A. Mahendran as Managing Director of the Company for a period of three years with effect from July 01, 2010.

Source : BSE - >www.bseindia.com

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