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. S. Madhavan

Mr. S. Madhavan

Independent Director

Profile
Ms. Krishna Sarma

Ms. Krishna Sarma

Independent Director

Profile
Mr. Sharad Tyagi

Mr. Sharad Tyagi

Independent Director

Profile
Mr. Milind Thatte

Mr. Milind Thatte

Managing Director

Profile
Mr. Lokesh Chandak

Mr. Lokesh Chandak

Director (Executive) & Chief Financial Officer

Profile
Mr. Aalok Agrawal

Mr. Aalok Agrawal

Non-Executive Director

Profile
Ms. Seema Sambasivan

Ms. Seema Sambasivan

Non- Executive Director

Profile

Audit Committee

Ms. Krishna Sarma - Chairperson

Mr. S. Madhavan - Member

Mr. Sharad Tyagi - Member

Mr. Milind Thatte - Member

Stakeholder Relationship Committee

Mr. Sharad Tyagi - Chairperson

Mr. Milind Thatte - Member

Mr. Lokesh Chandak - Member

Nomination and Remuneration Committee

Mr. Sharad Tyagi - Chairperson

Mr. S. Madhavan - Member

Mr. Aalok Agrawal - Member

Risk Management Committee

Mr. Milind Thatte - Chairperson

Mr. S. Madhavan - Member

Mr. Lokesh Chandak - Member

Mr. Aalok Agrawal - Member

Corporate Social Responsibility Committee

Mr. Milind Thatte - Chairperson

Ms. Krishna Sarma - Member

Mr. Lokesh Chandak - Member

Investor Grievances - investorgrievance.im@pg.com

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

Company Secretary & Compliance Office - Ms. Zeal Rupani - 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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