Gillette_India_Limited_AR_20

Annual Report 2019-20 49 Company Overview Board's Report MD&A Corporate Governance Financial Statements Gillette India Limited The other listed companies in which Directors on the Board of your Company are also Directors as on June 30, 2020 are listed below: S.No. Name of the Director Directorships in other listed companies 1 Mr. Bansidhar S. Mehta Non-Executive Independent Director: 1. Procter & Gamble Hygiene and Health Care Limited 2. Pidilite Industries Limited 3. Century Enka Limited 4. Atul Limited 2 Mr. Madhusudan Gopalan Managing Director: 1. Procter & Gamble Hygiene and Health Care Limited 3 Mr. Chittranjan Dua Non-Executive Independent Director: 1. TVS Motor Company Limited 2. Pearl Global Industries Limited 4 Mr. Gurcharan Das Nil 5 Mr. Anil Kumar Gupta Non-Executive Independent Director: 1. Procter & Gamble Hygiene and Health Care Limited 6 Mr. Narendra P. Sarda Non-Executive Independent Director: 1. Blue Dart Express Limited 7 Ms. Anjuly Chib Duggal Nil 8 Mr. Pramod Agarwal Non-Executive Director: 1. Procter & Gamble Hygiene and Health Care Limited 9 Mr. Karthik Natarajan Non-Executive Director: 1. Procter & Gamble Hygiene and Health Care Limited 10 Ms. Sonali Dhawan Non-Executive Director: 1. Procter & Gamble Hygiene and Health Care Limited 11 Mr. Gagan Sawhney Non-Executive Director: 1. Procter & Gamble Hygiene and Health Care Limited (b) Number of meetings of the Board: Four (4) meetings of the Board of Directors were held during the Financial Year July 1, 2019 to June 30, 2020. These meetings were held on August 22, 2019, November 5, 2019, February 13, 2020 and May 7, 2020. (c) Directors’ attendance record: The attendance of the Directors at the Board Meetings held during the Financial Year and at the last Annual General Meeting is as under: Name of the Director No. of Board meetings held during the tenure No. of Board meetings attended * Last Annual General Meeting (Whether attended) Mr. Bansidhar S. Mehta 4 4 Yes Mr. Gurcharan Das 4 4 No Mr. Madhusudan Gopalan 4 4 Yes Mr. Chittranjan Dua 4 3 # Yes Mr. Anil Kumar Gupta 4 4 Yes Mr. Narendra P. Sarda 4 4 Yes Ms. Anjuly Chib Duggal 4 4 No Mr. Pramod Agarwal 4 4 Yes Ms. Sonali Dhawan 4 3 Yes