Edition:
India

Procter & Gamble Health Ltd (PROR.NS)

PROR.NS on National Stock Exchange of India

4,255.45INR
6 Dec 2019
Change (% chg)

Rs-47.00 (-1.09%)
Prev Close
Rs4,302.45
Open
Rs4,302.00
Day's High
Rs4,338.55
Day's Low
Rs4,215.10
Volume
5,485
Avg. Vol
18,671
52-wk High
Rs5,120.00
52-wk Low
Rs2,795.05

Summary

Name Age Since Current Position

Suresh Talwar

80 1993 Non-Executive Independent Chairman of the Board

Amit Gupta

2018 Chief Financial Officer, Executive Director (Finance)

Jeevan Mondkar

2018 Compliance Officer, Company Secretary

Vikas Gupta

2018 General Counsel

Milind Thatte

2018 Managing Director, Director

Anand Nambiar

43 2018 Additional Director

Aalok Agrawal

2019 Additional Non-Executive Director

Hon Keong Choo

2019 Additional Non-Executive Director

Bradley Simpson

2015 Non-Executive Director

Zoe Tang

2016 Non-Executive Director

Sujay Wasan

2019 Additional Non-Executive Director

Rani Jadhav

66 2015 Additional Independent Director

H. C. H. Bhabha

59 1986 Non-Executive Independent Director

Biographies

Name Description

Suresh Talwar

Mr. Suresh N. Talwar is Non-Executive Independent Chairman of the Board of Merck Limited. He has experience in Corporate Laws, Corporate Taxation, International issue of securities, Foreign Exchange laws & Commercial documentation. His Directorships held in Public Limited and Private Limited Companies: PZ Cussons India Private Ltd., FCI OEN Connectors Ltd., Transwarranty Finance Limited, Armstrong World Industries (India) Pvt. Ltd., Romil Finance & Investments Pvt. Ltd., Sidham Finance & Investments Pvt. Ltd., 20th Century Fox Corpn. (I) Pvt. Ltd. AON Global Insurance Brokers Pvt. Ltd., Biocon Limited, Birla Sun Life Insurance Co. Ltd., Birla Sun Life Trustee Co. Pvt. Ltd., Blue Star Limited, Blue Star Infotech Limited, Cadbury India Limited, Chowgule & Company Private Ltd., Decagon Investments Pvt. Ltd., ELANTAS Beck India Limited, Emerson Process Management (India) Pvt. Ltd., Epitome Global Services Pvt. Ltd., Esab India Limited, Greaves Cotton Limited, India Value Fund Trustee Company Private Limited, IVF Trustee Company Private Limited, IVF (Mauritius) PCC, IVF (Mauritius) Limited, Indium III (Mauritius) Holding Limited, Indium III (Mauritius) Limited, Indium IV (Mauritius) Holding Limited, Indium IV (Mauritius) Limited, John Fowler (India) Pvt. Ltd., Larsen & Toubro Ltd., MF Global (India) Pvt. Ltd., Morgan Stanley India Capital Pvt. Ltd., Rediffusion-Dentsu, Young & Rubicam Pvt. Ltd., Rakeen Development PJSc, Reva Electric Car Co. Pvt. Ltd., Sandvik Asia Ltd., Shrenuj & Co. Ltd., Samson Maritime Ltd., Solvay Pharma India Ltd., Snowcem Paints Pvt. Ltd., Showdiff Worldwide Pvt. Ltd., Sonata Software Limited, Swiss Re Shared Services (India) Pvt. Ltd., TTK Healthcare TPA Private Limited, Warner Bros Pictures (India) Pvt. Ltd., WAVE Suspension Systems India Private Ltd, Albright & Wilson Chemicals India Ltd., Garware-Wall Ropes Ltd., Hindustan Gum & Chemicals Limited, Johnson & Johnson Ltd., Uhde India Pvt. Ltd.

Amit Gupta

Jeevan Mondkar

Mr. Jeevan Mondkar is Compliance Officer, Company Secretary of the Company. Mr. Jeevan Mondkar is a qualified lawyer and Company Secretary. He also holds a post-graduation in Commerce and Diploma in Intellectual Property Law from National Law School, Bangalore. He has been with Merck Limited for more than 4 years and has about 13 years of experience in the field of corporate and securities laws.

Vikas Gupta

Milind Thatte

Anand Nambiar

Aalok Agrawal

Mr. Aalok Agrawal is Additional Non-Executive Director of the Company. Mr. Aalok Agrawal has completed his Bachelor of Science (Physics) from St. Xavier''s College, Mumbai and MBA from Indian Institute of Management, Ahmed a bad. He has been with P&G for over 20 years with leadership experience on consumer healthcare & FMCG businesses and deep mastery in diverse OTC value creation business models. He has worked in diverse cultural contexts across Europe, North America & Asia/ India and has deep knowledge of go-to-market & commercial environments, competitive environments & healthcare regulation. He is currently Regional Head & Managing Director, Central Eastern Europe, Middle East, Africa- P&G Personal Healthcare.

Hon Keong Choo

Mr. Choo Hon Keong is Additional Non-Executive Director of the Company. Mr. Choo has over 30 years of senior leadership experience spanning across sales, marketing and general I regional management in Asia with Fortune 500 healthcare and consumer goods companies.

Bradley Simpson

Zoe Tang

Sujay Wasan

Rani Jadhav

H. C. H. Bhabha

Mr. H. C. H. Bhabha is Non-Executive Independent Director of Merck Limited. He is a Director on the Boards of some well-known companies and possesses considerable experience in areas concerning finance, accounts and administration. He is Director of Ceekay Daikin Ltd., SICGIL India Ltd., SICGIL Industrial Gases Ltd., Brandon & Company Private Ltd., Marsh India Private Ltd., Rampart Finance Private Ltd., Ramrod Advisors Private Ltd., Bestprax Club Private Ltd.