Procter & Gamble Hygiene and Health Care Limited

Corporate Social Responsibility- Annual Action Plan FY 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

DIRECTOR CODE OF CONDUCT
PROHIBITION OF INSIDER TRADING- CODE OF CONDUCT
CODE OF FAIR DISCLOSURES

Familiarisation programme - Goa Plant visit
Familiarisation programme - Strategy planning Meeting
Familiarisation programme
Familiarisation programme – Meena Ganesh
Familiarisation-programme- Mr. C. R. Dua
Familiarisation-programme- Mr. Krishnamurthy Iyer

Terms and conditions of appointment of Independent Directors