Procter & Gamble Hygiene and Health Care Limited
| Board of Directors |
|
| Mr. Chittranjan Dua |
Chairman & Independent Director |
| Mr. L. V. Vaidyanathan |
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 |
Executive Director and Company Secretary |
| Mr. Prashant Bhatnagar |
Chief Financial Officer |
| 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 |