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Procter & Gamble Hygiene and Health Care Limited

Board of Directors

Board of Directors

Audit Committee

Stakeholders Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

Mr. L. V. Vaidyanathan

Mr. L. V. Vaidyanathan

Managing Director

Mr. L. V. Vaidyanathan is a Bachelor of Engineering (Mech.) from National Institute of Technology, Nagpur and is an MBA from IIM, Ahmedabad. Mr. L. V. Vaidyanathan started his career with P&G in India in 1996 and worked in various leadership roles. He has more than 26 years of experience across diverse geographies like India, Singapore, Philippines, Thailand and Vietnam. Prior to this role, he was leading P&G business in Indonesia as CEO where he has been responsible for industry‐leading growth and value creation.

Mr. Ghanashyam Hegde

Mr. Ghanashyam Hegde

Executive Director & Company secretary

Mr. Hegde is a B. Com and LL.B from Bangalore University. He holds a Post Graduate Diploma in Intellectual Property Rights from National Law School of India University. He is also a qualified Company Secretary. He is a legal professional with over 20 years of experience across pharma, media & entertainment, financial services and chemical industries. He joined P&G in September 2018 and is currently designated as Vice President and General Counsel- ISC & ANZ.

Mr. Chittranjan Dua

Mr. Chittranjan
Dua

Chairman and 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.

Mr. Gurcharan Das

Mr. Gurcharan
Das

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. Anil Kumar Gupta

Mr. Anil Kumar Gupta

Independent Director

Mr. Gupta is an engineer from IIT New Delhi. He also holds a Post Graduate Diploma in Industrial Management from Jamnalal Bajaj Institute of Management Studies, Mumbai. He has a vast experience of over 40 years in India and abroad in the field of Manufacturing, Projects and Supply Chain Management

Ms. Meena Ganesh

Ms. Meena
Ganesh

Independent Director

Ms. Meena Ganesh is a PGDM holder from IIM Calcutta and a Bachelor of Science (Physics) from the Madras University. Ms. Meena Ganesh is an entrepreneur with nearly 3 decades of experience in industries including healthcare, consulting, technology, outsourcing, education and e-commerce. Ms. Meena Ganesh is the Managing Director & CEO of Portea Medical, which she cofounded in July 2013.

Mr. Krishnamurthy Iyer

Mr. Krishnamurthy Iyer

Independent Director

Mr. Iyer is a B. Com, Chartered Accountant and a Company Secretary. Mr. Iyer has been a retail professional with wide and varied experience in leadership roles in various industries and countries. During the course of his career spanning over 40 years, he has worked in US, Japan, Taiwan, Hong Kong, Philippines, Thailand and India across industries. His last role was as President & CEO of Walmart India for over 6 years, where, he has played a pivotal role in growing the omni channel footprint in India.

Mr. Pramod Agarwal

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. Karthik Natarajan

Mr. Karthik Natarajan

Non-Executive Director

Mr. Karthik Natarajan is a Chartered Accountant and a B. Com from R. A. Podar College, Mumbai. He has been with P&G for over 21 years and is currently the Senior Vice President and Regional CFO, Asia Pacific, Middle East & Africa. He has worked across multiple locations like India, US, China, Philippines, Middle East and Singapore and has led strategy development, business and financial planning and operational execution with excellence for several important P&G businesses.

Ms. Sonali Dhawan

Ms. Sonali
Dhawan

Non-Executive Director

Ms. Dhawan is a B. Com (Hons) in Business Studies from Lady Shriram College and is an MBA (Marketing) from IIM, Ahmedabad. Ms. Dhawan has been with P&G for over 24 years and is currently Senior Vice President, Marketing, Feminine Hygiene, Asia, Middle East & Africa. She has worked across multiple regions including ASEAN, India, Australia & Middle East

Mr. Gagan Sawhney

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. Anil Kumar Gupta Member
Ms. Meena Ganesh Member
Mr. L. V. Vaidyanathan Member
Stakeholders Relationship Committee
Mr. Anil Kumar Gupta Chairman
Mr. Ghanashyam Hegde Member
Mr. L. V. Vaidyanathan Member
Nomination & Remuneration Committee
Mr. Anil Kumar Gupta Chairman
Mr. Chittranjan Dua Member
Mr. Gagan Sawhney Member
Corporate Social Responsibility Committee
Mr. Anil Kumar Gupta Chairman
Mr. L. V. Vaidyanathan Member
Mr. Karthik Natarajan Member
Ms. Sonali Dhawan Member
Risk Management Committee
Mr. L. V. Vaidyanathan Chairman
Mr. Karthik Natarajan Member
Mr. Anil Kumar Gupta Member
Ms. Meena Ganesh Member
Mr. Pramod Agarwal Member
Mr. Ghanashyam Hegde Member
Mr. Gagan Sawhney Member
Mr. Prashant Bhatnagar, CFO Member
  • INDIA GOVERNANCE & POLICIES
  • Board Composition
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