Gillette India Limited

GILLETTE Board Diversity Policy
GILLETTE Corporate Social Responsibility Policy
GILLETTE Dividend Distribution Policy
GILLETTE Nomination & Remuneration Policy
GILLETTE Policy on materiality of events
GILLETTE Preservation of Document Policy
GILLETTE Related Party Transaction Policy
GILLETTE Related Party Transaction Policy
GILLETTE Vigil Mechanism

DIRECTORS AND SENIOR MANAGMENT CODE OF CONDUCT
PROHIBITION OF INSIDER TRADING- CODE OF CONDUCT
CODE OF FAIR DISCLOSURES

CSR Annual Action Plan Financial Year 2024-25
GILLETTE Corporate Social Responsibility - Preliminary Action Plan 2024-25
GILLETTE Corporate Social Responsibility - Annual Action Plan 2022-23
GILLETTE Corporate Social Annual Action Plan 2021-22

GIL-Details_of_familiarization_programmes_held during the year and cumulative till date.
GIL Familiarisation-programme - Sanjay Asher and C.P Gurnani
GIL Familiarisation-programme-Macro Economics
GIL Familiarisation-programme-Equality & Inclusion
Familiarisation programme - Digital Commerce
GIL Familiarisation-programme-Digital Marketing
GIL Familiarisation-programme-OTC Landscape
GIL Familiarisation Programme-Strategy planning meeting 2023
GIL Familiarisation - programme- Bhiwadi Plant visit
GIL Familiarisation-programme- Strategy Planning Meeting 2021-22
Familiarisation programme
Familiarisation programme – N.P. Sarda
Familiarisation programme – A.C. Duggal

Terms and conditions of appointment of Independent Directors