Gillette_India_Limited_AR_20

Gillette India Limited Corporate Information Board of Directors & Key Managerial Personnel Mr. Gurcharan Das Chairman and Independent Director Mr. Madhusudan Gopalan Managing Director Mr. Karthik Natarajan Executive Director Mr. Chittranjan Dua Independent Director Mr. Anil Kumar Gupta Independent Director Ms. Anjuly Chib Duggal Independent Director Mr. Pramod Agarwal Non-Executive Director Ms. Sonali Dhawan Non-Executive Director Mr. Gagan Sawhney Executive Director and Chief Financial Officer Mr. Ghanashyam Hegde Company Secretary Registered Office: Registrar & Share Transfer Agents: Gillette India Limited (CIN: L28931MH1984PLC267130) P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai – 400 099 Tel. No.: 022 2826 6000 Investor Helpline Nos.: 86575 12368 / 86575 00524 e-mail Id: investorgil.im@pg.com Mas Services Limited T-34, 2 nd Floor, Okhla Industrial Area, Phase II, New Delhi – 110 020 Tel. No.: 011 2638 7281 / 82 / 83 e-mail Id: info@masserv.com Listed on Stock Exchanges: National Stock Exchange of India Limited BSE Limited Auditors: Statutory Auditor: Kalyaniwalla & Mistry LLP Chartered Accountants Secretarial Auditor: For the Financial Year 2019-20 Dholakia & Associates LLP Company Secretaries Company Overview Board's Report MD&A Corporate Governance Financial Statements Note: Certain Statements in this Annual Report may be seen as forward looking statements. The actual results may differ materially from those expressed or implied in the statement depending on circumstances.