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Hindustan Unilever Ltd (HLL.BO)

HLL.BO on Bombay Stock Exchange

1,705.40INR
1:30pm IST
Change (% chg)

Rs12.20 (+0.72%)
Prev Close
Rs1,693.20
Open
Rs1,694.70
Day's High
Rs1,712.00
Day's Low
Rs1,679.70
Volume
74,870
Avg. Vol
79,572
52-wk High
Rs1,870.50
52-wk Low
Rs1,477.90

Summary

Name Age Since Current Position

Sanjiv Mehta

58 2018 Chairman of the Board, Chief Executive Officer, Managing Director

Srinivas Phatak

47 2017 Chief Financial Officer, Executive Director - Finance & IT, Director

Devopam Bajpai

53 2017 Compliance Officer, Executive Director - Legal & Corporate Affairs, Company Secretary and Director

Pradeep Banerjee

60 2010 Executive Director - Supply Chain, Director

Srinandan Sundaram

2016 Executive Director - Sales and Customer Development

B. Biddappa

47 2013 Executive Director - Human Resources

Sandeep Kohli

2016 Executive Director, Beauty & Personal Care

Priya Nair

2014 Executive Director - Home Care

Sudhir Sitapati

2016 Executive Director - Foods & Refreshments

Om Bhatt

68 2011 Non-Executive Independent Director

Sanjiv Misra

71 2013 Non-Executive Independent Director

Kalpana Morparia

70 2014 Non-Executive Independent Director

Aditya Narayan

67 2001 Non-Executive Independent Director

Leo Puri

58 2018 Non-Executive Independent Director

Biographies

Name Description

Sanjiv Mehta

Mr. Sanjiv Mehta is a 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 is Chief Financial Officer, Executive Director - Finance & IT, Director of the Company effective December 1st, 2017. 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 is 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.

Pradeep Banerjee

Mr. Pradeep Banerjee is a Executive Director - Supply Chain, Director of Hindustan Unilever Limited., since March 01, 2010. He joined the Company as a Management Trainee in 1980. He has held a series of assignments in Supply Chain, Research & Development and Categories. Mr. Banerjee became the Vice President - Technical (Home and Personal Care) in 2003 and later moved to UK in 2005 as Vice President - Global Supply Chain for Personal Care Category. He served as the Vice President for Global Procurement in Singapore. Mr. Banerjee is currently the Chairman of Unilever Nepal Limited. Mr. Banerjee was appointed as Executive Director - Supply Chain of the Company in March, 2010. He holds a Bachelor’s Degree in Engineering (Chemical) from IIT Delhi

Srinandan Sundaram

B. Biddappa

Mr. B. P. Biddappa is a Executive Director - Human Resources of Hindustan Unilever Limited. He joined in 1992. He has held global positions for Unilever - with Unilever Maghreb (Casablanca), Unilever Bangladesh as HR Director and then in Unilever Asia, Singapore as Vice President, Human Resources for the Supply Chain in Asia, Africa and Russia. Over the last 20+ years Biddappa has worked in a variety of roles starting off in a factory in Orai (UP), then working in supervisory development, Corporate Learning and R&D. He has held global positions for Unilever - with Unilever Maghreb (Casablanca), Unilever Bangladesh as HR Director and then in Unilever Asia, Singapore as Vice President, Human Resources for the Supply Chain in Asia, Africa and Russia. Biddappa was appointed as the Executive Director-HR for HUL with effect from February 1, 2013. Mr. Biddappa also leads HR for Unilever South Asia as Vice President, HR for South Asia. Biddappa has a Bachelor’s Degree in Economics from Delhi University and an MBA in HR from XLRI, Jamshedpur.

Sandeep Kohli

Mr. Sandeep Kohli is Executive Director, Beauty & Personal Care of the Company. He currently Vice President, Myanmar Cambodia & Laos started his career as a Management Trainee in Hindustan Unilever Ltd in 1993 after completing an MMS from Jamnalal Bajaj Institute, Mumbai. Earlier to this, he had graduated with an MSc (Hons) in Maths and a BE (Hons) in Mechanical Engineering from BITS Pilani in 1991. He worked across the HPC and Foods businesses in HUL. In 2004, he moved to Philippines as the Head of Marketing, Foods. In 2007-08, he became the Global Brand Director, Savoury based in UK, after which, he joined the South East Asia and Australasia Leadership Team as Vice President, Marketing Operations. In this role he successfully built programs across marketing, customer development, media and CMI.

Priya Nair

Sudhir Sitapati

Om Bhatt

Mr. Om Prakash Bhatt is a Non-Executive Independent Director of Hindustan Unilever Limited. 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.

Sanjiv Misra

Dr. Sanjiv Misra is Non-Executive Independent Director of Hindustan Unilever Limited. 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 is 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.

Aditya Narayan

Mr. Aditya Narayan is Non-Executive Independent Director of Hindustan Unilever Limited. He began his career as a Management Trainee with ICI India Limited (now Akzo Nobel India Limited) in 1973. He grew through diverse functions and businesses including a role as a Corporate Planning Manager at ICI Group HQ in London. He served as the Managing Director of ICI India during 1996-2003 and then as its Non-Executive Chairman over 2003-2010. He also served as the President and CEO of BHP Billiton India during 2005-2009. Mr. Narayan is a B. Tech. from IIT Kanpur and also has formal qualifications in Law. He was a Fellow in Interdisciplinary Sciences at the University of Rochester, USA. He was a Commonwealth Scholar at the Manchester Business School in 1991 and a Fellow at the Aspen Institute, Colorado, USA in 1998. Mr. Narayan joined the Board of the Company as an Independent Director in 2001. He is the Chairman of the Audit Committee and a Member of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company.

Leo Puri

Mr. Leo Puri is 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.

Basic Compensation

Name Fiscal Year Total

Sanjiv Mehta

188,800,000

Srinivas Phatak

49,200,000

Devopam Bajpai

67,500,000

Pradeep Banerjee

58,500,000

Srinandan Sundaram

--

B. Biddappa

--

Sandeep Kohli

--

Priya Nair

--

Sudhir Sitapati

--

Om Bhatt

3,380,000

Sanjiv Misra

3,020,000

Kalpana Morparia

2,160,000

Aditya Narayan

3,120,000

Leo Puri

1,720,000
As Of  31 Mar 2019