Gillette India Limited

Board of Directors

Board of Directors

Audit Committee

Stakeholders Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

Mr. Kumar Venkatasubramanian — Managing Director

Mr. Kumar Venkatasubramanian is a MBA from IIM, Calcutta and has completed his Bachelor of Engineering from National Institute of Technology, Durgapur. Mr. Kumar Venkatasubramanian started his career with P&G in India in 2000 and worked in various sales leadership roles across India. In his 23+ years career, he has led complex categories across some of the world’s largest markets including India, Brazil, and Australia. He rose the ranks in P&G India as he managed partnerships with various distributor operations and key customers. Until 2020, for a few years, he led the P&G India Sales function and the Oral Care category. In 2020, Mr. Kumar Venkatasubramanian was elevated to the role of CEO ‐ P&G Australia and New Zealand where he has delivered record business performance through strong category growth. Over the years, he has led large and diverse teams, with extensive leadership experience to complement his strong business acumen.

Mr. Gautam Kamath — Executive Director & Chief Financial Officer

Mr. Gautam Kamath is a Chartered Accountant and an MBA from IIM, Ahmedabad with overall experience of over 20 years across several industries and geographies. He has spent the last 15 years with P&G across four geographies, leading transformational projects and delivering outstanding results for several important P&G businesses. In his previous role, Mr. Kamath was the Regional CFO of the Fabric and Home Care Business Unit for the AsiaPacific region and CFO of P&G’s Australia and New Zealand business prior to that.

Mr. Srinivas P.M. — Executive Director

Mr. Srinivas P.M. is a Bachelor of Engineering from Nagpur University and an MBA (Human Resources) from Symbiosis Institute of Business Management, Pune. He has been associated with the P&G and Gillette group for the last 22 years. He is currently Vice President, Human Resources (HR), P&G Indian subcontinent. As an HR leader, he has led and driven transformational projects in various business units across five geographies.

Mr. Sanjay Asher — Independent Director

Mr. Sanjay Asher is presently a Senior Partner with M/s. Crawford Bayley & Co., which is India’s oldest law firm, established in 1830. Mr. Asher holds a Bachelor's Degree in Commerce and a Bachelor's Degree in Law from the University of Bombay. He has been a practising Advocate since 1991 and was admitted as a Solicitor in the year 1993. He is also a qualified Chartered Accountant. He specialises in the fields of M&A, cross border M&A, joint ventures, private equity and capital markets.

Ms. Anjuly Chib Duggal — Chairperson and Independent Director

Ms. Duggal, an IAS Officer (Punjab cadre), retired as Secretary of Department of Financial Services, Ministry of Finance, GOI, in 2017. In the last decade, she worked in the areas of finance (public expenditure and financial services including banking, insurance, pensions and financial inclusion) and corporate affairs. Prior to this, she was Secretary in the Ministry of Corporate Affairs. Ms. Duggal is a Fellow of LEAD (Leadership for Environment and Development) International since 1993, a global program that trained mid-career professionals from across the world in leadership in environment and development.

Mr. Pramod Agarwal — Non-Executive Director

Mr. Agarwal is an MBA from IIM, Ahmedabad. After over 28 years of experience with P&G, he retired in 2016. He worked in seven geographies - India, Thailand, Japan, Philippines, USA, Singapore and Switzerland. Mr. Agarwal has led several major changes which have had a lasting impact on the business and organization. He is now a management consultant, an angel investor and mentor to several start-ups.

Mr. Chander Prakash Gurnani — Independent Director

Mr. Chander Prakash Gurnani has a degree in chemical engineering from the National Institute of Technology, Rourkela. Until December 2023, he was CEO & Managing Director of Tech Mahindra. Mr. C. P. Gurnani is an accomplished business leader with extensive experience in international business development, start-ups and turnarounds. In a career spanning 40+ years, he has held several positions with Hewlett Packard, Perot Systems and HCL Corporation. Mr. C. P. Gurnani was appointed Nasscom's chairman in April 2016 for a one-year term. In a career spanning 40+ years, he has held several positions with Hewlett Packard, Perot Systems and HCL Corporation. Mr. C. P. Gurnani was appointed Nasscom's chairman in April 2016 for a one-year term.

Audit Committee
Ms. Anjuly Duggal	Chairperson
Mr. Sanjay Asher	Member
Mr. Kumar Venkatasubramanian	Member

Stakeholder Relationship Committee
Mr. Pramod Agarwal	Chairperson
Ms. Anjuly Duggal	Member
Mr. Kumar Venkatasubramanian	Member

Nomination & Remuneration Committee
Mr. Sanjay Asher	Chairperson
Mr. Pramod Agarwal	Member
Ms. Anjuly Duggal	Member

Corporate Social Responsibility Committee
Ms. Anjuly Duggal	Chairperson
Mr. Pramod Agarwal	Member
Mr. Gautam Kamath	Member
Mr. Kumar Venkatasubramanian	Member

Risk Management Committee
Mr. Kumar Venkatasubramanian	Chairperson
Ms. Anjuly Duggal	Member
Mr. Pramod Agarwal	Member
Mr. Ghanashyam Hegde	Member
Mr. Gautam Kamath	Member