P&G Health India: Investors

Board of directors for P&G Health. Annual report of P&G Health, performance of P&G Health.

Investors.

Mr. Suresh Talwar

Mr. Suresh Talwar

Chairman

Mrs. Rani Jadhav

Mrs. Rani Jadhav

Director

Mr. S. Madhavan

Mr. S. Madhavan

Director

Mr. Milind Thatte

Mr. Milind Thatte

Managing Director

Mr. Lokesh Chandak

Mr. Lokesh Chandak

Director (Executive) & Chief Financial Officer

Mr. Aalok Agrawal

Mr. Aalok Agrawal

Non-Executive Director

Ms. Seema Sambasivan

Ms. Seema Sambasivan

Director (Non- Executive)

Risk Management Committee

Mr. Milind Thatte - Chairperson

Mr. S. N. Talwar - Member

Mr. S. Madhavan - Member

Ms. Rani Jadhav - Member

Mr. Lokesh Chandak - Member

Corporate Social Responsibility Committee

Mr. Suresh Talwar - Chairman

Mr. Milind Thatte - Member

Mr. Lokesh Chandak - Member

Nomination and Remuneration Committee

Mrs. Rani Jadhav - Chairperson

Mr. Suresh Talwar - Member

Mr. Aalok Agrawal - Member

Stakeholder Relationship Committee

Mr. Suresh Talwar - Chairman

Mr. S. Madhavan - Member

Mr. Milind Thatte - Member

Mr. Lokesh Chandak - Member

Audit Committee

Mr. Suresh Talwar - Chairman

Mrs. Rani Jadhav - Member

Mr. S. Madhavan - Member

Mr. Milind Thatte - Member

Investor Grievances - investorgrievance.im@pg.com

Nodal Officer for IEPF - Ms. Zeal Shah - shah.zs@pg.com

Company Secretary & Compliance Office - Ms. Zeal Shah - shah.zs@pg.com

Media Queries - Ms. Ruchita Mehra - mehra.r@pg.com

For customer queries: Call us on our toll free number (18001037666) P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai – 400099

Tel: +91-22-2826 6000

Registrar & Share Transfer Agent -

KFin Technologies Ltd.

Selenium Tower B, Plot 31 & 32,

Financial District, Nanakramguda, Serilingampally Mandal,

Hyderabad - 500 032, Telangana.

Toll free number - 1- 800-309-4001

Email : einward.ris@kfintech.com

WhatsApp Number : (91) 910 009 4099

Website: https://www.kfintech.com and / or https://ris.kfintech.com/

KPRISM: https://kprism.kfintech.com

Investor Support Centre Link: https://ris.kfintech.com/clientservices/isc

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