PGHH_AR_2020

CORPORATE INFORMATION Procter & Gamble Hygiene and Health Care Limited Board of Directors & Key Managerial Personnel Mr. Chittranjan Dua Chairman & Independent Director Mr. Madhusudan Gopalan Managing Director Mr. Anil Kumar Gupta Independent Director Ms. Meena Ganesh Independent Director Mr. Pramod Agarwal Non-Executive Director Mr. Karthik Natarajan Non-Executive Director Ms. Sonali Dhawan Non-Executive Director Mr. Ghanashyam Hegde Non-Executive Director Mr. Gagan Sawhney Non-Executive Director Mr. Prashant Bhatnagar Chief Financial Officer Ms. Flavia Machado Company Secretary Registered Office: Procter & Gamble Hygiene and Health Care Limited (CIN: L24239MH1964PLC012971) P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai – 400 099 Tel. No.: (022) 2826 6000 Investor helpline Nos.: 86575 12368 / 86575 00524 Email Id: investorpghh.im@pg.com Registrar & Share Transfer Agents: Link Intime India Private Limited C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083 Tel. No.: (022) 4918 6279 Fax: (022) 4918 6060 E-mail Id: rnt.helpdesk@linkintime.co.in Auditors: Statutory Auditor: Kalyaniwalla & Mistry LLP Chartered Accountants Cost Auditor: Ashwin Solanki & Associates Cost Accountants Secretarial Auditor: 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 for those expressed or implied in the statement depending on circumstances.