Mr. P. Dwarakanath
Non- Executive Chairman
Mr. P Dwarakanath retired as Director - Human Resource of the Company w.e.f. July 31, 2006. Since his retirement, he has been a Non Executive Director of the Company.
Board of directors and committees
| Board member | Audit Committee | Corporate Social Responsibility Committee | Nomination and Remuneration Committee | Investor Grievance & Stakeholders' Relationship Committee |
|---|---|---|---|---|
| Mr. P. Dwarakanath | Member | Member | ||
| Mr. Navneet Saluja | ||||
| Mr. Kunal Kashyap | Chairman | Chairman | ||
| Ms. Sangeeta Talwar | Member | Chairperson | Chairperson | |
| Mr. Naresh Dayal | Member | Member | Member | |
| Mr. Vivek Anand | Member | Member | ||
| Mr. Anup Dhingra | ||||
| Mr. S. Madhavan | Member | Member |
FAMILIARISATION PROGRAMME FOR DIRECTORS-2014-15
(PDF)
FAMILIARISATION PROGRAMME FOR DIRECTORS-2018-19
(PDF)
Navneet Saluja
Area General Manager, India Sub-Continent & Managing Director, GlaxoSmithKline Consumer Healthcare Limited.
Mr. Kunal Kashyap
Independent Director
Mr. Kunal Kashyap is a Chartered Accountant by profession and is currently the Chairman and Managing Director of Allegro Capital Advisors Pvt Ltd, a leading Investment Bank.
Ms. Sangeeta Talwar
Independent Director
Sangeeta Talwar did her MBA from IIM Kolkata and is an Economics Honours graduate from Lady Shri Ram College, Delhi.
Mr. Naresh Dayal
Independent Director
Mr. Naresh Dayal, IAS, has worked with the Government of India for 37 years in various positions at the state and national levels.
Mr. Vivek Anand
Director Finance & CFO
Mr. Vivek Anand is a finance professional with a degree in Chartered Accountancy and intensive experience of 21 years primarily with FMCG industry in India, Singapore and Bangladesh.
Mr. Anup Dhingra
Director Operations
Mr. Anup Dhingra joined the Company w.e.f. August 1, 2016 from Reckitt Benckiser and has been appointed as Director Operations w.e.f September 1, 2016. He has over 27 years of intense professional experience in the areas of manufacturing, supply chain, projects & engineering, procurement and factory management.
Mr. S. Madhvan
Mr. S. Madhavan, is a Chartered Accountant and holds a Masters Degree in Business Administration from Indian Institute of Management, Ahmedabad, India.