Procter & Gamble Hygiene and Health Care Limited
| Board of Directors |
|
| Mr. R. A. Shah |
Chairman & Independent Director |
| Mr. Madhusudan Gopalan |
Managing Director |
| Mr. B. S. Mehta |
Independent Director |
| Mr. A. K. Gupta |
Independent Director |
| Ms. Meena Ganesh |
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. R. A. Shah |
Chairman |
| Mr. B. S. Mehta |
Member |
| Mr. A. K. Gupta |
Member |
| Ms. Meena Ganesh |
Member |
| Mr. Madhusudan Gopalan |
Member |
| Stakeholders Relationship Committee |
|
| Mr. Ghanashyam Hegde |
Chairman |
| Mr. A. K. Gupta |
Member |
| Mr. Madhusudan Gopalan |
Member |
| Nomination & Remuneration Committee |
|
| Mr. A. K. Gupta |
Chairman |
| Mr. R. A. Shah |
Member |
| Mr. Gagan Sawhney |
Member |
| Mr. Ghanashyam Hegde |
Member |
| Corporate Social Responsibility Committee |
|
| Mr. A. K. 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. A. K. Gupta |
Member |
| Mr. Pramod Agarwal |
Member |
| Mr. Ghanashyam Hegde |
Member |
| Mr. Prashant Bhatnagar, CFO |
Member |
| Mr. Gagan Sawhney, Finance Director |
Member |
| Ms. Meena Ganesh |
Member |