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India

Hindustan Unilever Ltd (HLL.BO)

HLL.BO on Bombay Stock Exchange

2,164.45INR
28 Oct 2020
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Summary

Name Age Since Current Position

Sanjiv Mehta

59 2018 Chairman of the Board, Chief Executive Officer, Managing Director

Srinivas Phatak

48 2017 Chief Financial Officer, Executive Director - Finance & IT, Director

Devopam Bajpai

54 2017 Compliance Officer, Executive Director - Legal & Corporate Affairs, Company Secretary and Director

Wilhelmus Uijen

45 2020 Executive Director - Supply Chain, Whole-Time Director

Srinandan Sundaram

2016 Executive Director - Sales and Customer Development

Anuradha Razdan

2019 Executive Director of Human Resources

Priya Nair

2020 Executive Director, Beauty & Personal Care

Prabha Narasimhan

2020 Executive Director - Home Care

Vibhav Sanzgiri

2019 Executive Director, Research & Development

Sudhir Sitapati

2016 Executive Director - Foods & Refreshments

S.N. Ananthasubramanian

2020 Practising Company Secretary

Om Bhatt

69 2011 Non-Executive Independent Director

Ashish Gupta

53 2020 Non-Executive Independent Director

Sanjiv Misra

72 2013 Non-Executive Independent Director

Kalpana Morparia

71 2014 Non-Executive Independent Director

Leo Puri

59 2018 Non-Executive Independent Director

Biographies

Name Description

Sanjiv Mehta

Mr. Sanjiv Mehta serves as Chairman of the Board, Chief Executive Officer, Managing Director of the Company. He previously served as Executive Officer, Managing Director, Executive Director of Hindustan Unilever Limited. He is also Executive Vice President for Unilever in South Asia and a member of Unilever’s Global Market Executive. Mr. Mehta joined Unilever in October 1992. He has led several Unilever businesses across South Asia, South East Asia and Middle East. He was appointed Chairman and Managing Director of Unilever Bangladesh in 2002. In 2007, he was appointed as Chairman and CEO of Unilever Philippines. In 2008, he took up responsibility as the Chairman of Unilever North Africa and Middle East (NAME), leading a multi country organisation spanning 20 countries in the region. During his tenure as the head of various Unilever Companies, the business achieved significant success accelerating both growth and profitability. Importantly, he has been instrumental in building leadership talent and substantially strengthening organisational capabilities. Before joining Unilever, Mr. Mehta worked for Union Carbide India. He is a Commerce graduate and a Chartered Accountant. He has also completed Advanced Management Program from Harvard Business School.

Srinivas Phatak

Mr. Srinivas Phatak serves as Chief Financial Officer, Executive Director - Finance & IT, Director of the Company. He a qualified Chartered Accountant and Cost and Works Accountant, joined the Company in 1999 after a brief 3 year stint with an external organisation. He has worked in various roles in the Company including Commercial Manager Chiplun Factory, Head of Treasury, followed by leadership roles such as General Manager Finance for Foods & Refreshments and Head, Investor Relations for the Company. He was then seconded to Unilever as the Global Finance VP for Deodorants, followed by VP Finance Supply Chain Americas and most recently as VP Business Finance Service

Devopam Bajpai

Mr. Devopam Bajpai serves as Compliance Officer, Executive Director - Legal & Corporate Affairs, Company Secretary and Director of the Company. He was a Compliance Officer, Executive Director - Legal & Corporate Affairs, Company Secretary of Hindustan Unilever Limited. He is currently Senior Director - Legal & Compliance with ICICI Venture, is a qualified legal professional and a Company Secretary. Mr. Bajpai has 22 years of experience in different organizations including Marico Ltd., Indian Hotels Company Ltd. and Maruti Udyog Ltd.

Wilhelmus Uijen

Mr. Wilhelmus Uijen is appointed as Executive Director - Supply Chain, Whole-Time Director of the Company., effective January 1, 2020. Willem started his career at Unilever in 1999 as a management trainee in the Netherlands. Since then, he has worked across various roles in the Supply Chain function in planning, manufacturing, customer service and distribution. In his current role, he has been driving the profitability improvement agenda for Unilever’s Home Care business, as well as the supply chain network transformation and development of partnerships to bring to life the division’s strategy.

Srinandan Sundaram

Anuradha Razdan

Priya Nair

Prabha Narasimhan

Vibhav Sanzgiri

Sudhir Sitapati

S.N. Ananthasubramanian

Om Bhatt

Mr. Om Prakash Bhatt serves as Non-Executive Independent Director of the Company. He is former Chairman of SBI (State Bank of India). In the 36 years that Mr. Bhatt served at SBI, he worked on several important national and international assignments. Mr. Bhatt led SBI through challenging times by capitalising on the bank’s strengths. Under his leadership, SBI rose on the Global List rankings of Fortune 500. Mr. Bhatt was nominated ‘Banker of the Year’ by Business Standard and CNN – IBN Indian of the Year for Business in 2007. Mr. Bhatt holds a Graduate degree in Physics and a Post Graduate degree in English literature (Gold Medal). He was appointed as an Independent Director on the Board of the Company in December, 2011. He is a Member of the Audit Committee and Nomination and Remuneration Committee of the Company and is the Chairman of the Stakeholders’ Relationship Committee and Corporate Social Responsibility Committee of the Company.

Ashish Gupta

Mr. Ashish Gupta Ph.D. serves as Non-Executive Independent Director of the Company. He is an entrepreneur, advisor and strategic angel investor. He co-founded Helion Advisors in 2006 and presently represents Helion Advisors, managing a corpus of $600 million across three funds. He also serves on the Boards of several firms including Infoedge, Simplilearn and Workspot. Some of his other investments include redBus, Mu Sigma, Daksh (IBM), Upwork (UPWK), MakeMyTrip, and Flipkart. Prior to Helion, Dr. Gupta was a Venture Partner with Woodside Fund and before that, had co-founded two Companies - Tavant Technologies and Junglee.com, which was later acquired by Amazon. He has also worked at Oracle Corporation and IBM.

Sanjiv Misra

Dr. Sanjiv Misra serves as Non-Executive Independent Director of the Company. He is a retired Indian Administrative Services (IAS) officer and a former member of the 13th Finance Commission, a constitutional position with the rank of a Minister of State. Prior to joining the Finance Commission, Dr. Misra has served in a wide range of key positions in the Federal and State Governments, including as Managing Director of the Gujarat Industrial Development Corporation and stints at senior levels in the Government of India in the Cabinet Office, the Ministry of Petroleum, the Ministry of Health & Family Welfare and the Ministry of Finance. He served as Secretary in the Ministry of Finance till his superannuation. Dr. Misra has represented India in various international conferences, seminars and negotiations. Till recently, Dr. Misra was a Member of the Advisory Council of the Asian Development Bank Institute, Tokyo. He was also a member of the Committee on Fiscal Consolidation (Kelkar Committee) set up by the Finance Minister in August 2012 to chart out a road map for fiscal consolidation for the Indian economy. He graduated in Economics from St. Stephen’s College, Delhi. He has a Master’s degree in Economics from the Delhi School of Economics, a Master’s degree in Public Administration from John F Kennedy School of Government, Harvard University, USA and a Ph. D. from the Jawaharlal Nehru University, New Delhi. In recognition of exceptional academic strengths and leadership qualities, Dr. Misra was designated as Lucius N Littauer Fellow of 1987 at Harvard University. Dr. Misra was appointed as an Independent Director on the Board of the Company in April 2013.

Kalpana Morparia

Ms. Kalpana Morparia serves as Non-Executive Independent Director of the Company. She is Chief Executive Officer of J. P. Morgan, India. Ms. Morparia leads each of the firm’s lines of business – Corporate & Investment Banking and Asset Management. She also has the responsibility for Service Groups operating in India, including Global Research, Finance, Technology and Operations. Internationally, Ms. Morparia is a member of JP Morgan’s Asia Pacific Management Committee. Prior to joining JP Morgan India, Ms. Morparia served as Vice Chair on the Boards of ICICI Group Companies. She was a Joint Managing Director of ICICI Group from 2001 to 2007. She had been with the ICICI Group since 1975. A graduate in law from Bombay University, Ms. Morparia has served on several Committees constituted by the Government of India. She has been recognized by several International and National media for her role as one of the leading women professionals. She is also a Member of the Governing Board of Bharti Foundation. Ms. Morparia was appointed as an Independent Director on the Board of the Company with effect from 9th October, 2014. She is also Member of the Audit Committee and Corporate Social Responsibility of the Company.

Leo Puri

Mr. Leo Puri serves as Non-Executive Independent Director of the Company. was the Managing Director of UTI Asset Management Company Limited from August, 2013 to August, 2018. In his career of more than 30 years, Mr. Puri has previously worked as Director with Mckinsey & Company and as Managing Director with Warburg Pincus. Mr. Puri has worked in UK, USA and Asia and since 1994, he has been based in India. At Mckinsey, he has advised leading financial institutions, conglomerates, and investment institutions in strategy and operational issues. He has contributed to the development of knowledge and public policy through advice to regulators and government officials. At Warburg Pincus, he was responsible for leading and managing investments across industries in India. He also contributed to the financial services investments in the international portfolio as a member of the global partnership. Mr. Puri has a Masters degree in P.P.E. from University of Oxford and a Masters degree in Law from University of Cambridge. Mr. Puri has held Non-Executive Board position at Infosys, Bennett Coleman & Co., Max New York Life and Max Bupa Health Insurance.

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