Gillette_India_Limited_AR_20

Annual Report 2019-20 27 Company Overview Board's Report MD&A Corporate Governance Financial Statements Gillette India Limited ANNEXURE III I. REGISTRATION AND OTHER DETAILS i) CIN : L28931MH1984PLC267130 ii) Registration Date : February 9, 1984 iii) Name of the Company : Gillette India Limited iv) Category / Sub-Category of the Company : Company limited by shares / Indian Non-Government Company v) Address of the Registered Office and contact details : P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai - 400 099 Tel : 022-2826 6000 Fax: 022-2826 7337 Website : in.pg.com vi) Whether listed company : Yes vii) Name, Address and contact details of Registrar and Transfer Agent, if any : Mas Services Limited T-34, 2 nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110 020 Tel:- 011 26387281/82/83 Fax:- 011 26387384 Email:- info@masserv.com Website : www.masserv.com II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY Sr. No. Name and Description of Products NIC Code of the Product % to total turnover of the Company 1 Blades & Razors 25931 76 2 Oral Care 20235 24 III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES Holding Company Sr. No. Name and address of the Company CIN/GLN % of shares held 1 The Procter & Gamble Company, USA (Ultimate holding Company) Not applicable (Foreign Company) Holds 75% through its subsidiaries 2 Procter & Gamble Overseas India B.V., the Netherlands Not applicable (Foreign Company) Holds 40.12 % directly & Holds 34.88 % through its subsidiaries The Company does not have any subsidiary or associate companies. Extract of Annual Return Form No. MGT-9 (As on the Financial Year ended on June 30, 2020) [Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014]