PGHH_AR_2020

Annual Report 2019-20 40 Procter & Gamble Hygiene and Health Care Limited B. Remuneration to other Directors: ( ` In lakhs) Particulars of Remuneration Mr. R. A. Shah Mr. B. S. Mehta Mr. A. K. Gupta Mr. Pramod Agarwal Ms. Meena Ganesh Total Fee for attending board / committee meetings 3.50 3.20 4.70 2.45 2.60 16.45 Commission 14.00 14.00 14.00 14.00 14.00 70.00 Total 17.50 17.20 18.70 16.45 16.60 86.45 Ceiling as per the Act 609.77 C. Remuneration to Key Managerial Personnel other than Managing Director / Whole Time Director: Sr. No. Particulars of Remuneration Mr. Prashant Bhatnagar * Chief Financial Officer ( ` In lakhs) Ms. Flavia Machado # Company Secretary ( ` In lakhs) 1. Gross salary (a) Salary as per provisions contained in section 17(1) of the Income-tax Act, 1961 59.76 21.61 (b) Value of perquisites u/s 17(2) Income-tax Act, 1961 — — (c) Profits in lieu of salary under section 17(3) Income-tax Act, 1961 — — 2. Stock Option — — 3. Sweat Equity — — 4. Commission — — 5. Others, please specify — — Total 59.76 21.61 * Mr. Prashant Bhatnagar receives salary from another group Company, Gillette India Limited and the Company contributes towards the same in proportion to its Net Outside Sales. # Ms. Flavia Machado is paid by the Company and portion of the remuneration is cross charged to Gillette India Limited and Procter & Gamble Home Products Private Limited in proportion to their respective Net Outside Sales. VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES There were no penalties / punishment / compounding of offences for breach of any section of the Companies Act, 2013 against the Company or its Directors or other officers in default, if any, during the Financial Year.