Gillette India Limited

Corporate Social Responsibility - Annual Action Plan 2022-23
Related Party Transaction Policy
GIL Corporate Social Annual Action Plan 2021-22
Board Diversity Policy
Preservation of Document Policy
Related Party Transaction Policy
Corporate Social Responsibility Policy
Vigil Mechanism
Policy for determination of materiality of events
Nomination & Remuneration Policy
Dividend Distribution Policy

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

GIL- Details of familiarization programmes held
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