Gillette_India_Limited_AR_20

Annual Report 2019-20 57 Company Overview Board's Report MD&A Corporate Governance Financial Statements Gillette India Limited Finance & Accounting Expertise Experience of financial management with appropriate professional qualifications (e.g. MBA in Finance, Chartered Accountants, Cost Accountants, Chartered Financial Analyst etc. Legal Expertise Experience in the field of law, litigations or advisory with appropriate professional qualifications (e.g. Lawyers, Solicitors, Company Secretaries). Strategy / Business Operation Expertise Experience of leading the companies as CEO or part of Senior management or as Functional leader with strategic or business operations expertise. Experience in digital, technology driven businesses. FMCG Domain Expertise Experience of FMCG industry. Regulatory / Policy Experience of regulatory advisory, policy formulation & implementation, public administrative experience. While all the Board members possess the skills identified, their core skills/expertise/competencies identified by the Board of Directors as required in the context of the Company’s aforesaid business for efficient functioning of the Board are as follows: Name of Director Area of Expertise Mr. Bansidhar S. Mehta Finance & Accounting Strategy & Business Operation Mr. Chittranjan Dua Legal Strategy & Business Operation Regulatory & Policy Mr. Madhusudan Gopalan Strategy & Business Operation FMCG Industry Finance & Accounting Mr. Gurcharan Das Strategy & Business Operation Finance & Accounting Regulatory & Policy FMCG Industry Mr. Anil Kumar Gupta Strategy & Business Operation FMCG Industry Finance & Accounting Mr. Narendra P. Sarda Finance & Accounting Ms. Anjuly Chib Duggal Regulatory & Policy Finance & Accounting Name of Director Area of Expertise Mr. Pramod Agarwal Finance & Accounting Strategy & Business Operation FMCG Industry Ms. Sonali Dhawan Strategy & Business Operation FMCG Industry Mr. Karthik Natarajan Finance & Accounting Strategy & Business Operation FMCG Industry Mr. Gagan Sawhney Finance & Accounting Strategy & Business Operation FMCG Industry (k) Annual Evaluation of the Directors: The Board has carried out an annual evaluation of its own performance and that of its Committees as well as performance of the Directors individually. Feedback was sought by way of structured questionnaires covering various aspects in line with the Guidance Note on Board evaluation issued by the Securities and Exchange Board of India vide its circular dated January 5, 2017 and performance evaluation was carried out based on the responses received from the Directors. (l) Disclosures regarding re-appointment of Directors: 1. Mr. Pramod Agarwal Mr. Pramod Agarwal is an MBA from Indian Institute of Management, Ahmedabad. After over 28 years of experience with P&G, he retired in 2016. He worked in seven geographies - India, Thailand, Japan, Philippines, USA, Singapore and Switzerland. Mr. Agarwal has led several major changes which have had a lasting impact on the business and organization. He is now a management consultant, an angel investor and mentor to several start-ups. He is also a Director on the Board of Procter & Gamble Hygiene and Health Care Limited. Mr. Agarwal, retires by rotation and being eligible, offers himself for re-appointment at the ensuing 36 th Annual General Meeting. 2. Ms. Sonali Dhawan Ms. Sonali Dhawan is a graduate from Lady Shriram College, with a B.Com (Hons) in Business Studies. She completed her MBA in marketing from the Indian Institute of Management, Ahmedabad. Ms. Dhawan