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Hindustan Unilever Limited HINDUSTAN UNILEVER LIMITED Annexure to the Report of Board of Directors Information as per Section 197 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and forming part of the Report of the Board of Directors for the year ended 31st March, 2020 Date of Name of the Last Name Age Qualification Employment Designation /Nature of Duties Gross (K) Net (K) Experience Employer Details of Top Ten Employees in terms of remuneration drawn as per Rule 5(2) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 Sanjiv Mehta 59 B. Com, A.C.A. 01-10-1992 Chairman & MD, HUL & President - 19,41,68,496 10,89,68,933 28 Unilever Gulf FZE South Asia Sandeep Kohli 52 MMS 05-07-1993 Executive Director & VP Personal Care 6,26,43,888 3,53,90,589 27 Mohammad Akhtar 45 Bachelors of Business 01-12-2017 VP- Digital Transformation and Growth 5,92,94,396 3,26,26,607 2 British American Administration - South Asia Tobacco Dev Bajpai 54 B. Com, LLB, FCS 18-05-2010 Executive Director Legal & Corporate 5,52,35,696 3,11,73,968 10 ICICI Ventures Affairs , HUL and VP Legal-South Asia Funds Management Company Limited Srinivas Phatak 48 C.A. ICWA 15-09-1999 Executive Director - Finance & IT and 5,09,06,928 2,97,24,067 21 VP South Asia & CFO HUL Sudhir Sitapati 43 PGDM 01-07-1999 Executive Director & VP - Foods & 4,82,27,618 2,83,53,463 21 Refreshment BP Biddappa 53 B.A. (Hons), PGDM 25-05-1992 VP HR Home Care New Business Models 4,71,98,380 2,74,97,861 28 A F Ferguson & Firm of the Future Priya Nair 48 B. Com, PGDM 01-08-1995 Executive Director and VP Personal Care 4,68,66,405 2,75,16,781 25 Indica Srinandan Sundaram 44 PGDM 03-05-1999 Executive Director- Sales & Customer 4,65,21,453 2,73,98,895 21 RIL Development Anuradha Razdan 43 Graduate in Economics and 03-05-1999 Executive Director HR, HUL and VP HR, 4,06,31,369 2,39,33,170 20 MBA in Human Resources South Asia from XLRI, Jamshedpur Details of Employees as per Rule 5(2) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (other than those mentioned above) Aakriti Chandra 39 B.A. (Hons.), M.A. (PM&IR) 01-07-2003 General Manager HR- Talent & 1,75,43,200 1,09,13,993 17 Organization, South Asia Aanandita Datta* 38 M.B.A., B.Sc Economics 04-02-2013 Global Brand Director Lipton 1,16,12,194 77,92,888 7 Abhay Mathur* 39 Chartered Accountant 22-11-2004 General Manager - HC and Water 1,26,87,560 79,82,947 15 SR Batliboi & Finance Company Abhinav Dwivedi* 37 MBA, IIM Bangalore 01-06-2019 Integration Manager - Project Maldives 91,33,801 62,93,373 Unilever Nederland Holdings B.V. Abhinav Tyagi 40 PGDM 05-05-2003 General Manager – Customer 1,74,31,485 1,09,24,287 17 Marketing Aditya Kankaria* 35 04-05-2009 Head - Integration & Change 10,95,794 8,38,053 10 Management Ajith Thomas 38 MBA - HR 08-05-2006 General Manager HR Supply Chain 1,46,75,725 93,65,034 13 Finance & Legal Alok Joshi 51 B.E. 13-06-1988 VP - Customer Service, Logistics and 3,04,81,835 1,73,40,922 32 Supply Chain Transformation, South Asia Amit Bhasin 39 B.Com, LL.B, A.C.S. 03-09-2007 General Manager CD Legal & 1,95,52,855 1,23,71,809 13 Corporate Secretarial Amit Sood 36 Chartered Accountant 19-11-2007 Group Controller & Head IR 1,27,62,913 81,86,145 12 Amlan Mukherjee 53 B.Com. 17-01-1992 VP and Managing Director - Unilever 1,73,53,062 1,08,65,708 28 Methodex Infres Ltd Nepal Ltd and Lead - CD COE Amol Lovalekar 40 PGDIE, BE Mech 27-08-2012 Nakshatra Cluster Lead North 1,02,26,774 64,53,089 7 Colgate Palmolive Anand Kumar Tripathi 52 Post Graduation in Personnel 27-09-2017 General Manager HR - Employee 1,45,92,647 91,44,596 2 UPL Ltd., Mumbai Management & Industrial Relations Relations Anandi Shankar 38 M.M.S (HR) 05-07-2004 General Manager HR Integration and 1,77,07,084 1,10,52,549 16 Change Management Anila Vinayak 47 PGPDM- IIM Bangalore 31-01-2011 CMI Director HC South Asia,Radiant and 1,44,03,487 92,65,586 9 Digital Analytics Anit Ramawat 37 PGBDM B.E. in Computer 25-10-2010 Customer Marketing Head 1,26,44,304 80,16,568 9 Science & Engineering Ankit Jain* 37 Bachelor of Technology 04-07-2005 General Manager- Demand Planning 43,68,612 31,01,982 15 Ankush Punj 39 PGDM 05-05-2003 General Manager HR - Marketing 1,83,18,447 1,14,33,256 17 Ankush Wadehra 38 MBA, B.Tech 08-11-2011 Global Brand Director - Lux 1,71,89,486 1,08,51,303 8 Apratim Majumder 36 Master of Business Admin 01-02-2010 Category Head, Naturals 1,32,97,062 84,33,104 10 Nielsen Arun Neelakantan 39 Post Graduate 01-05-2006 General Manager 1,70,04,523 1,06,98,162 14 Arvind Chabra* 44 BS(IS) & PGDBM 18-01-2017 General Manager- BA 1,27,37,394 80,38,002 3 Blueair India Pvt Ltd Asha Gopalakrishnan 45 C.A. 15-10-1996 VP Finance South Asia BPC and 2,40,03,356 1,42,14,802 23 Ponds (I) Ltd Marketing Ashish Rai* 42 B.E., MBA 01-03-2020 VP for B2B eCommerce and RTM 41,04,858 30,10,527 Colgate Palmolive India Limited Ashita Mittal* 39 BE + PGDIM 01-02-2013 Global Brand Director Smile 86,95,634 57,06,767 12 Johnson & Johnson *employed for only part of the year HINDUSTAN UNILEVER LIMITED Annexure to the Report of Board of Directors Information as per Section 197 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and forming part of the Report of the Board of Directors for the year ended 31st March, 2020 Date of Name of the Last Name Age Qualification Employment Designation /Nature of Duties Gross (K) Net (K) Experience Employer Ashwani Tyagi 44 BSc, LLB, PG Diplomas in 18-10-2010 General Manager Legal - Foods & 1,09,38,517 71,30,269 9 Aviva Life Insurance Cyber Laws, IPR, Corporate Refreshments Co. India Ltd. Laws, International Trade and Business laws Ashwath 37 BSc Physics, PDGCM 17-07-2006 Head Innovation - Lakme 1,79,09,585 1,11,75,773 14 TNS India Pvt Ltd Swaminathan Aviral Chopra 32 B. Tech. IIT Kanpur 06-07-2009 Factory Manager 1,05,94,623 70,49,779 10 Boishakhi Banerjee 37 PGD PM-IR 05-05-2004 General Manager- Reward, South Asia 1,68,52,000 1,05,70,111 16 Brijeshdas 44 PG- Business management 16-02-1996 Head, Consumer Cluster 1,08,28,794 69,86,841 24 Krishnadas Chandrasekaran 46 B.E. 20-06-1996 Factory Manager 1,58,91,008 99,60,618 24 Singaravelu Deepika Khattar 39 Post Graduate 03-10-2005 Brand Development Category Head 1,79,47,438 1,12,98,858 15 Pepsi Foods (Frito - Hair Lays) Dheeraj Arora 43 PGDM 12-04-2004 VP – Modern Trade and eCommerce 2,73,20,544 1,61,67,340 16 Britannia Industries Ltd Dinesh Thapar* 44 B.Com (Hons), F.C.A, A.I.C.W.A 28-09-1998 VP Finance - PC & IR 14,75,341 12,63,805 22 Unilever US G Krishnan 50 Post Graduate Diploma in 02-05-1992 Head - Consumer Cluster 1,49,79,124 94,80,062 28 Business administration G Sitalakshmanan 37 Mcom, FCA 21-08-2006 General Manager Finance - F&R 1,44,72,583 91,08,211 14 ICI India Limited Gajendra Pal Singh 53 B.Tech in Chemical 05-02-1990 Cluster Head 1,20,64,163 75,71,003 30 Super Cosmetics Technology; MBA P Ltd Ganesh K 58 B.Com.(Hons), ACA 01-11-1990 General Manager- Corporate Affairs 1,98,84,081 1,23,33,834 29 Gaurav Bhatnagar 39 PGDBM , BE 02-05-2005 General Manager 1,63,97,319 1,03,32,826 15 Gaurav Chugh 37 Post Graduate Diploma 28-03-2011 Head - Logistics & Warehousing 1,43,77,355 90,59,935 9 Olam International in Industrial Engineering Limited, Singapore (Supply chain and Operations Management), Bachelor of Engineering (Mechanical) Gaurav Jeet Singh 47 PGDM 05-05-2008 Media Head, South Asia 1,71,67,288 1,07,21,614 12 Gaurav Pande 41 PGDM 12-04-2004 General Manager - Life Essentials 1,71,30,101 1,07,20,848 16 Geetika Mehta 39 PGDM, IIM Ahmedabad 05-05-2003 General Manager Home and Hygiene 1,87,38,207 1,16,88,930 17 India Girish Jambekar 39 MBA 01-07-2005 Factory Manager 1,08,36,554 71,53,279 14 Thermax Ltd Gunteshwar Singh 39 MBA 03-05-2010 Senior Business Development Manager 1,31,52,462 85,72,037 9 Apollo Tyres - France Exports to report Hariram Govind 44 Bachelor of Commerce 22-02-2007 Factory Manager 1,18,51,586 76,07,658 13 Harrisons Malayalam Ltd. Harlalka S K 55 B. Tech. 02-01-1991 General Manager Plastics and Network 1,95,88,505 1,21,58,462 29 Design Harman Dhillon 40 MBA, Bcom (Hons.) 28-08-2006 VP Hair 2,10,86,186 1,30,50,379 14 TAS (Tata Administrative Services, Tata Sons) Himanshu Kanwar 39 PGDM 10-05-2006 General Manager - Ice Cream, India 1,82,17,907 1,14,18,959 14 ITC Hrishikesh Ramani 38 Masters in Industrial 03-03-2008 Factory Manager 1,06,15,882 70,80,114 12 Whirlpool of India Engineering Ltd Ishtpreet Singh* 36 PGDBM XLRI 03-05-2007 Global Brand Director 94,03,568 62,75,411 13 Jagadish P 53 B.Tech.
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