Gillette_India_Limited_AR_20

Annual Report 2019-20 63 Company Overview Board's Report MD&A Corporate Governance Financial Statements Gillette India Limited and 6,993 shares were transferred to the IEPF. The details of unpaid/ unclaimed dividend as on date of previous Annual General Meeting, i.e., November 26, 2019 have been hosted on the website of the Company, viz., https://in.pg.com/. Mr. Ghanashyam Hegde is the Nodal Officer of the Company under the IEPF Rules. XX. Plant Locations: (i) Bhiwadi Plant SPA-65A, Bhiwadi Industrial Area, Bhiwadi, Dist. Alwar – 301019 (ii) Baddi Plant Plot no. 4, Industrial Area, Village Katha, Bhatoli K.alan Dist. Solan Baddi – 173205 Himachal Pradesh Declaration As provided under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Members have confirmed compliance with the Directors’ Code of Conduct for the Financial Year ended June 30, 2020 and the Senior Management has complied with the Business Conduct Manual for the Financial Year ended June 30, 2020. For GILLETTE INDIA LIMITED Madhusudan Gopalan Mumbai, Managing Director August 26, 2020 XXI.Investor Queries and Grievances Redressal Shareholders can send their correspondence to the Company with respect to their shares, dividend, request for annual reports and shareholder grievances, at the contact details given below: Mr. Ghanashyam Hegde Compliance Officer & Company Secretary Gillette India Limited P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East) Mumbai – 400 099 Investor Helpline nos.: 86575 12368 / 86575 00524 Ph : 022-28266000 Fax : 022-28267337 Email Id: investorgil.im@pg.com