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. Gurcharan Das — Chairman and Independent Director

Mr. Das, an alumnus of Harvard University, was CEO, Procter & Gamble India and later Managing Director, Procter & Gamble World-wide (Strategic Planning). After a 30-year career, he took early retirement to become an author. He is on a number of boards and is a regular speaker to the managements of the world’s largest corporations. He is a regular columnist for leading newspaper publications and also contributes periodically to other journals.

Mr. Chittranjan Dua — Independent Director

Mr. Dua is the founding partner of Dua Associates and is currently chairman of the firm and engaged in providing strategic advice and direction for its further growth and development. His experience and expertise encompasses a broad range of areas including corporate and commercial law, corporate finance, securities law, infrastructure, public policy and administration, governance and ethics, land acquisition, power projects, foreign investments and collaborations, privatization of public sector undertakings, mergers and acquisitions and exchange control regulations.

Ms. Anjuly Chib Duggal — 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. Gagan Sawhney — Non-Executive Director

Mr. Gagan Sawhney is an MBA from IIM, Ahmedabad who joined P&G in 2001. He has more than 20 years of experience across multiple geographies like India, ASEAN, Greater China and Middle East. Presently, Mr. Sawhney is Regional CFO, Middle East & Africa, P&G. He has held several leadership roles such as leading Finance for P&G Indian subcontinent and providing assurance and consulting support across regions as Finance DirectorInternal Audit for P&G Global operations.

Audit Committee
Mr. Chittranjan Dua	Chairman
Mr. Gurcharan Das	Member
Mr. Anil Kumar Gupta	Member
Ms. Anjuly Duggal	Member
Mr. Pramod Agarwal	Member
Mr. Kumar Venkatasubramanian	Member

Stakeholder Relationship Committee
Mr. Anil Kumar Gupta	Chairman
Mr. Kumar Venkatasubramanian	Member
Ms. Sonali Dhawan	Member

Nomination & Remuneration Committee
Mr. Chittranjan Dua	Chairman
Mr. Gurcharan Das	Member
Mr. Anil Kumar Gupta	Member
Ms. Sonali Dhawan	Member
Mr. Pramod Agarwal	Member
Ms. Anjuly Duggal	Member

Corporate Social Responsibility Committee
Mr. Anil Kumar Gupta	Chairman
Mr. Gurcharan Das	Member
Mr. Kumar Venkatasubramanian	Member
Ms. Sonali Dhawan	Member

Risk Management Committee
Mr. Kumar Venkatasubramanian	Chairman
Mr. Chittranjan Dua	Member
Mr. Gurcharan Das	Member
Mr. Pramod Agarwal	Member
Mr. Gagan Sawhney	Member
Mr. Ghanashyam Hegde	Member
Mr. Gautam Kamath	Member