Procter & Gamble Hygiene and Health Care Limited
Board of Directors |
|
Mr. Chittranjan Dua |
Chairman & Independent Director |
Mr. Madhusudan Gopalan |
Managing Director |
Mr. Anil Kumar Gupta |
Independent Director |
Ms. Meena Ganesh |
Independent Director |
Mr. Krishnamurthy Iyer |
Independent Director |
Mr. Pramod Agarwal |
Non- Executive Director |
Ms. Sonali Dhawan |
Non- Executive Director |
Mr. Karthik Natarajan |
Non- Executive Director |
Mr. Gagan Sawhney |
Non- Executive Director |
Mr. Ghanashyam Hegde |
Non- Executive Director |
Mr. Prashant Bhatnagar |
Chief Financial Officer |
Ms. Flavia Machado |
Company Secretary |
Audit Committee |
|
Mr. Chittranjan Dua |
Chairman |
Mr. Anil Kumar Gupta |
Member |
Ms. Meena Ganesh |
Member |
Mr. Madhusudan Gopalan |
Member |
Stakeholders Relationship Committee |
|
Mr. Ghanashyam Hegde |
Chairman |
Mr. Anil Kumar Gupta |
Member |
Mr. Madhusudan Gopalan |
Member |
Nomination & Remuneration Committee |
|
Mr. Anil Kumar Gupta |
Chairman |
Mr. Chittranjan Dua |
Member |
Mr. Gagan Sawhney |
Member |
Mr. Ghanashyam Hegde |
Member |
Corporate Social Responsibility Committee |
|
Mr. Anil Kumar Gupta |
Chairman |
Mr. Madhusudan Gopalan |
Member |
Mr. Karthik Natarajan |
Member |
Ms. Sonali Dhawan |
Member |
Risk Management Committee |
|
Mr. Madhusudan Gopalan |
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 |