PGHH_AR_2020

Notes to Financial Statements for the year ended June 30, 2020 Annual Report 2019-20 123 Company Overview Board's Report MD&A CG Report Financial Statement Procter & Gamble Hygiene and Health Care Limited S. No. Name of the Company S. No. Name of the Company 15 Procter & Gamble Korea, Inc. 25 Procter & Gamble Bangladesh Private Limited 16 Procter & Gamble Philippines, Inc. 26 The Procter & Gamble Distributing LLC 17 Procter & Gamble Service Gmbh 27 Fameccanica Data S.P.A. 18 Procter & Gamble Services Company Nv 28 Fameccanica Machinery (Shanghai) Co Ltd 19 Procter & Gamble Technical Centers Ltd 29 Wella India Hair Cosmetics Pvt. Ltd 20 Procter & Gamble Trading (Thailand)Ltd. 30 Procter & Gamble Gulf Fze 21 Procter And Gamble Middle East Fze 31 Procter & Gamble Services Ltd. 22 Pt Procter & Gamble Home Products Indonesia 32 Pt. Procter & Gamble Operations Indonesia 23 The Procter & Gamble US Business Services Company 33 Gillette Diversified Operations Pvt Ltd 24 Procter & Gamble Manufacturing Gmbh 34 Procter & Gamble Health Limited (Formerly known as Merck Limited) (ii) Key Management Personnel of the Company: S. No. Name Designation 1 Mr. Madhusudan Gopalan Managing Director 2 Mr. Karthik Natarajan Non-executive Director 3 Ms. Sonali Dhawan Non-executive Director 4 Mr. Pramod Agarwal Non-executive Director 5 Mr. Gagan Sawhney Non-executive Director 6 Mr. Ghanashyam Hegde Non-executive Director 7 Mr. Prashant Bhatnagar Chief Financial Officer 8 Ms. Flavia Machado Company Secretary Note: Related parties have been identified by the management. (c) Details of related party transactions between the Company and its related parties are as under: ` in lakhs S. No. Nature of Transactions For the year ended June 30 Ultimate Holding & Holding Company Fellow Subsidiary Companies Key Managerial Personnel 1 Purchase of Goods 2020 594 2 070 ---- 2019 514 16 130 ---- 2 Purchase of Equipment/ Assets/Spares 2020 ---- 1 003 ---- 2019 ---- 695 ---- 3 Sale of Products 2020 ---- 1 297 ---- 2019 ---- 756 ----