Investors.

Mr. Suresh Talwar

Mr. Suresh Talwar

Chairman

Mrs. Rani Jadhav

Mrs. Rani Jadhav

Director

Mr. Milind Thatte

Mr. Milind Thatte

Managing Director

Mr. Amit Gupta

Mr. Amit Gupta

Chief Financial Officer

Mr. Aalok Agrawal

Mr. Aalok Agrawal

Non-Executive Director

Mr. Sujay Wasan

Mr. Sujay Wasan

Non-Executive Director

Risk Management Committee

Mr. Milind Thatte - Chairperson

Mr. S. N. Talwar - Member

Mr. Amit Gupta - Member

Corporate Social Responsibility Committee

Mr. Suresh Talwar - Chairman

Mr. Milind Thatte - Member

Mr. Amit Gupta - 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. Milind Thatte - Member

Mr. Amit Gupta - Member

Audit Committee

Mr. Suresh Talwar - Chairman

Mrs. Rani Jadhav - Member

Mr. Milind Thatte - Member

Investor Grievances - investorgrievance.im@pg.com

Nodal Officer for IEPF - Ms. Flavia Machado - machado.f.1@pg.com

Company Secretary and Compliance Officer - Mr. Jeevan Mondkar - mondkar.j@pg.com

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

Procter & Gamble Health Limited, Godrej One, 8th floor, Pirojshah Nagar, Eastern Express Highway, Vikhroli East, Mumbai - 400 079,  India

Tel: +91 (0)22 6210 9800 | Fax: +91 (0)22 6210 9999

Registrar & Share Transfer Agent -

Karvy Fintech Private Limited

Karvy Selenium Tower B, PLOT NO. 31 32, KARVY SELENIUM,

FINANCIALDISTRICT NANAKRAMGUDA,

GACHIBOWLI, Hyderabad,

Telangana, 500032

Phone: +91 4067162222

Email: einward.ris@karvy.com

Corporate Social Responsibility Policy
Details of familiarization programmes imparted to independent directors
Code of Conduct of Board of Directors and Senior Management Personnel
Policy on dealing with related party transactions
Whistle Blower Policy
Prohibition of Insider Trading Code
2019.07.01 - Allotment of DIN and effective date of appointment of Sujay Wasan
2019.05.31 - Outcome of 52nd AGM
2019.05.10 - Allotment of DIN and effective date of appointment of Mr. Aalok Agrawal
2019.05.10 - Appointment on Board
2019.05.06 - Change in name of the Company
2019.03.06 - Clarification on Financial Results for FY ended December 31, 2018
2019.02.27 - Outcome of Board Meeting
2019.01.24 - Allotment of DIN and effective date of Appointment of Mr. HK Choo
2018.12.14 - Transfer of Operations of Registrar & Transfer Agents
2018.12.10 - Change in Director & Key Managerial Personnel
2018.12.04 - Post-offer advertisement published by Procter & Gamble Overseas India BV
2018.12.01 - Closing of Share Purchase & Asset Agreement between Merck KGaA to Procter & Gamble groups
2018.11.29 - Outcome of Board meeting and change in Directorate
2018.10.30 - Outcome of Board Meeting
2018.10.22 - Corrigendum to Detailed Public Statement issued by Procter & Gamble
2018.10.16 - Letter of Offer issued by Procter & Gamble
2018.10.10 - Approval of Department of Pharmaceuticals received by Procter & Gamble
2018.08.08 - Clarification on Media Reports
2018.08.07 - Outcome of Board Meeting
2018.06.22 - SEBI letter- Open Offer by Procter & Gamble
2018.06.21 - Signing of Business Transfer Agreements
2018.06.21 - Clarification on Media Reports
2018.05.31 - Clarification on Increase in Volume
2018.05.29 - Additional Information in relation to the Postal Ballot Notice dated April 27, 2018
2018.05.05 - Draft Letter of Offer issued by Procter & Gamble
2018.04.27 - Outcome of Board Meeting
2018.04.26 - Detailed Public Statement issued by Procter & Gamble
2018.04.19 - Public Announcement of Open Offer issued by Procter & Gamble
2018.04.19 - Announcement - Merck KGaA to sell Consumer Health to Procter & Gamble
2018.03.27 - Appointment of Managing Director
2018.02.22 - Outcome of Board Meeting
2017.12.06 - Resignation of Managing Director
2017.11.14 - Outcome of Board meeting
2017.09.05 - Press Release by Merck KGaA
2017.08.07 - Outcome of Board Meeting
2017.05.19 - Results in revised format
2017.05.03 - Outcome of Board Meeting
2017.04.21 - Appointment of Statutory Auditors
2017.02.27 - Outcome of Board Meeting
2017.02.27 - Change in Directorate
2017.02.07 - Stoppage of work by a section of workers at Goa
2016.12.30 - Demand Notice from NPPA (National Pharmaceutical Pricing Authority)
2016.12.26 - Brief Profile of Director
2016.12.23 - Appointment of Director
2016.11.11 - Outcome of Board Meeting
2016.10.04 - Change in Directorate
2016.08.17 - SEBI Order in the matter of Sharepro Services (I) Pvt. Ltd.
2016.07.25 - Outcome of Board Meeting
2016.04.04 - Appointment of new Registrar & Transfer Agents
2016.03.18 - Clarification on Government notification banning certain drugs
2016.02.26 - Outcome of Board Meeting
2015.12.21 - Outcome of Board Meeting
2015.10.30 - Outcome of Board Meeting
2015.08.12 - Outcome of Board Meeting
2015.06.15 - Change in Corporate Office Address
2015.05.22 - Appointment of Director
2015.05.07 - Outcome of Board Meeting
2015.03.09 - Change in directorate
2015.02.05 - Outcome of Board Meeting
Appointments on the board
2015.01.14 - Resignation of Directors
2019
2018
2017
2016
2015
2014
Extract of Annual Return 2018
Annual report 2018
Annual report 2017
Annual report 2016
Annual report 2015
Annual report 2014
Annual report 2013
Postal Ballot Form - March 2019
Postal Ballot Notice - March 2019
Postal Ballot Form - January 2019
Postal Ballot Notice - Janaury 2019
Voting Results and Scrutinizer's Report - January 2019
Postal Ballot Form - May 2018
Postal Ballot Notice - May 2018
Voting Results and Scrutinizer's Report - May 2018
Unclaimed Dividend, 01 June 2018
Unclaimed Dividend, 31 May 2017
Unclaimed Dividend as on 10 June 2016
Unclaimed Dividend, 08 April 2015
Unclaimed Dividend, 18 March 2014
2019
2018
2017
2016
2015
2014
Voting Results and Scrutinizer's Report - AGM 2019
AGM Notice 2019
AGM Notice 2018
Voting Results and Scrutinizer's Report - AGM 2018
AGM Notice 2017
Voting Results and Scrutinizer's Report - AGM 2017
AGM Notice 2016
Voting Results - AGM 2016
AGM Notice 2015
Voting Results - AGM 2015
AGM Notice 2014
Voting Results - AGM 2014
2019
2018
2017
2016
2015
2014
Letter of Appointment - Mrs. Rani Jadhav
Mr. Suresh Talwar
Biomedical waste report,Jun 19
Biomedical waste report,May 19
Biomedical waste report,April 19
Biomedical waste report, Mar 19
Biomedical waste report, Feb 19
Biomedical waste report, Jan 19
Environmental Clearance - Six monthly compliance report
Environmental Clearance - Half yearly compliance report
Resignation Letter - Mr. Ali Slieman
Resignation Letter - Dr. Claus Boedceker
Resigntion Letter - Mr. Bradley Simpson
Resignation Letter - Ms. Zoe Tang
Resignation Letter - Mr. Vikas Gupta
Resignation Letter - Mr. N Krishnan
Resignation Letter - Mr. Homi Bhabha
Resignation Letter - Mr. Anand Nambiar
Resignation Letter - Hon Keong Choo