Governace Of Board Of Directors-kamakhya Cosmetics

Kamakhya Cosmetics & Pharmaceuticals Private Limited 12. CORPORATE GOVERNACE 12.1 (a)

The Company shall be governed by its Board of Directors (the “Board”), which shall consist of not less than 34 and not more than 12 members. Until such time as the Shareholders otherwise agree, the Board shall comprise onetwo persons designated by Revlon and twosix designated by MM, which are the shareholders of MR and control the Board of MR. Revlon shall at all times be entitled to designate no fewer than 25% of the Directors on the Board.

At the date of adoption of these Articles, the following persons are the Directors of the Company: 1. 2. 3. 4. 5. 6. 7.

Mr. Umesh K. Modi Mrs. Kum Kum Modi Ms. Meghna Modi Mr. Stuart D. Baker Mr. Paul Manners Mr. Robert K. Kretzman Mr. H. Timothy Ricks