PGHH_AR_2020

Annual Report 2019-20 60 Procter & Gamble Hygiene and Health Care Limited ( j) Key Board qualifications, expertise and skills The Company is engaged in manufacturing and selling of branded packaged fast moving consumer goods in the feminine care and healthcare businesses. The following skills / expertise / competencies have been identified for the effective functioning of the Company and are currently available with the Board: Accounting Expertise Experience of financial management with appropriate professional qualifications (e.g. MBA in Finance, Chartered Accountants, Cost Accountants, Chartered Financial Analyst etc.). Legal Expertise Experience in the field of law, litigations or advisory with appropriate professional qualifications (e.g. Lawyers, Solicitors, Company Secretaries). Strategy / Business Operation Expertise Experience of leading the companies as CEO or part of Senior management or as Functional leader with strategic or business operations expertise Experience in digital, technology driven businesses. FMCG Domain Expertise Experience of FMCG industry. Regulatory / Policy Experience of regulatory advisory, policy formulation & implementation, public administrative experience. While all the Board members possess the skills identified, their core skills/expertise/ competencies identified by the Board of Directors as required in the context of the Company’s aforesaid business for efficient functioning of the Board are as follows: Name of the Director Area of Expertise Mr. Rajendra A. Shah Legal Strategy & Business Operation Mr. Madhusudan Gopalan Strategy & Business Operation FMCG Industry Finance & Accounting Mr. Bansidhar S. Mehta Finance & Accounting Strategy & Business Operation Mr. Chittranjan Dua Legal Regulatory & Policy Strategy & Business Operation Mr. Anil Kumar Gupta Strategy & Business Operation FMCG Industry Ms. Meena Ganesh Strategy & Business Operation Finance & Accounting Mr. Pramod Agarwal Finance & Accounting Strategy & Business Operation FMCG Industry Ms. Sonali Dhawan Strategy & Business Operation FMCG Industry Mr. Karthik Natarajan Finance & Accounting Strategy & Business Operation FMCG Industry Mr. Gagan Sawhney Finance & Accounting Strategy & Business Operation FMCG Industry Mr. Ghanashyam Hegde Legal FMCG Industry Regulatory & Policy (k) Annual Evaluatio n of the Directors The Board has carried out an annual evaluation of its own performance and that of its Committees as well as performance of the Directors individually. Feedback was sought by way of structured questionnaires covering various aspects in line with the Guidance Note on Board evaluation issued by the Securities and Exchange Board of India vide its circular dated January 5, 2017 and performance evaluation was carried out based on the responses received from the Directors. (l) Disclosures regarding appointment and re- appointment of Directors i. Mr. Chittranjan Dua Mr. Dua is the founding partner of Dua Associates and is currently chairman of the firm and engaged in providing strategic advice and direction for its further growth and development. His experience covers a broad range of areas relating to corporate and commercial matters, corporate finance, securities, infrastructure and aspects of public policy and administration, governance and ethics. It is proposed to appoint. Mr. Dua