HINDUSTAN 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 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 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 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., 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 - 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 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 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 - 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. 16-07-1991 General Manager - Engineering Cluster, 1,66,09,346 1,05,32,689 29 Cochin Refineries South Asia Ltd - Kerala Jasbir Singh Nanda 52 M.Com. LLB 01-07-1995 General Manager 1,83,33,201 1,12,95,522 24 Procurement - Markets, South Asia & India, Pakistan & Nepal Jikul Purohit* 39 PG Diploma in Packaging, BE 19-07-2004 Sr Packaging Sustainability Manager- 12,09,796 7,20,760 15 UIPL Electronics Asia Joshua Hubbard* 25 01-12-2019 2017 UFLP MT - Customer Development 26,97,074 19,70,992 Jyoti Samajpati 38 M.B.A. - Marketing 02-04-2007 GBL Bar Liquids 1,49,39,618 96,95,860 13 Kabir Gossain 41 PGDBM from IIM Lucknow, B.E 10-10-2005 General Manager - Retail and 1,95,30,500 1,22,46,914 14 Cadbury India from BIT Ranchi Omnichannel Modern Trade Kannan Ganeshan* 41 I.C.M.A. 02-12-2002 General Manager - Finance, Sales & CD 2,06,84,240 1,29,97,678 17 Karanjeet Singh 35 B.Tech, M.B.A 05-05-2008 General Manager- eCommerce 1,51,27,054 97,10,322 11 Bhagi Kavita Sharad 44 01-06-2017 Global Brand Director Lux 2,46,35,219 1,48,52,500 2 Nalawade* Krishnan Sundaram 42 MBA 02-05-2000 VP - Integration and Change 3,57,67,672 2,10,29,655 19 Management *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 Krishnendu 43 PGDBM (Marketing) 05-05-2004 General Manager - Foods 1,26,92,854 75,76,908 16 Dasgupta* Lamba Purnima 44 M.Sc. (Managemet) 25-02-2002 GBVP – FAL & Citra 2,26,53,211 1,36,49,688 18 Internet Venture called SoulKurry. com Madhurjya Banerjee* 37 01-02-2013 Global Brand Director Smile Marketing 86,95,634 57,06,767 Mani Balaji 37 ACA, CGMA, ACMA 02-11-2005 General Manager Supply Chain Finance 1,30,88,613 82,04,200 14 Unilever Plc Manish 50 M.E. 01-04-1996 General Manager- RDC, Hair South Asia 1,66,76,957 1,05,16,174 24 Gangopadhyay Manish Makhijani 47 B.E., PGDM 05-11-2003 CMI Global CEC & PRM Director 1,67,82,196 1,04,81,552 16 Synovate India (now Ipsos India) Mickey Sharma 43 B-Com, PGD in Sales & 14-12-2002 Regional Sales Manager 1,04,36,385 71,48,888 17 Hindustan Coco- Marketing, IIM-B Executive Cola Pvt Ltd Course Mohit Sud 41 B.E., PGDM 05-05-2004 General Manager 1,75,72,966 1,10,66,440 16 Technologies Limited Mukesh Manohar 38 Post Graduate Diploma in 02-05-2005 General Manager 1,53,67,618 97,16,744 15 Pawar Management, Indian Institute of Management, Lucknow Mukti Hariharan 38 A.C.A, PGP in Management 18-12-2018 General Manager Mergers & 1,27,80,764 79,77,499 1 Bennett, Coleman & (M.B.A.) Acquisitions, Treasury and Insurance Co. Limited Muthusubramanian 49 Masters Diploma in 01-04-1993 General Manager- Asia Flexibles 71,61,096 44,33,253 27 R* Packaging Technology Sustainability Namratha S Bhat* 31 B.E., M.B.A 17-02-2020 Sr Marketing Manager 16,64,233 11,18,357 Reckitt Benckiser India Pvt Ltd Nikhil Jacob 35 BE Electronics Osmania 03-05-2007 General Manager - Coffee,India 1,24,75,451 79,46,173 12 University, PGDCM IIM Calcutta Nippun Aneja* 40 B.E., PGDM 10-09-2004 Head - Deos 91,74,653 56,53,298 16 Nitesh Priyadarshi 47 MBA 17-04-2006 CMI Director BPC SA and SA cluster 2,25,20,299 1,34,14,132 13 Nielsen Nitish Bhalotia 39 MBA 05-05-2004 General Manager Fabric Care Core- 1,67,37,118 1,04,40,902 15 India Pavanjit Singh Bedi 42 B. Arch., PGDM 05-05-2003 Global Brand Director - Ponds 1,22,29,354 79,31,067 17 Pawan Chaturvedi 40 C.A. 18-02-2008 General Manager - Asia, Investments 1,78,98,489 1,10,89,012 12 Nokia India Private Limited Prabha Narasimhan 47 PGDM 01-08-2007 Executive Director and VP - Home Care 3,39,70,586 2,00,85,402 13 Madura Garments Pradhan P R 55 B. Com, Masters’ Degree in 04-01-1993 HD, Corp. Comm. 1,91,91,180 1,19,12,754 27 Hindustan Personnel Management Petroleum Corporation Ltd Prasad Neginhal 42 B.Com, LL.B, ACS 04-04-2016 Senior Legal Counsel, HPC 1,88,94,031 1,18,56,099 3 GlaxoSmithKline Consumer Healthcare Ltd Prashant Premrajka 41 PGDM 05-05-2003 General Manager - FET 1,72,46,159 1,07,44,281 17 Priyanka Verma 35 Master of Business Admin 04-05-2009 Head - Plus Brand Media and Expert 1,23,31,518 79,10,664 10 R K S Bhadouria 53 Bachelor of Engineering ( 01-04-2005 Head - Projects 1,34,08,559 84,67,118 15 Chambal Fertilisers Hons ). Advance Diploma in and Chemicals Ltd Finance Rahul Awasthi 46 Bachelor of Engineering 23-09-1997 Head - Planning & Technology, Home 1,25,59,582 78,88,989 23 J.K Synthetics (Chemical) Care Limited Rahul Jain 45 Graduate 26-08-1997 Consumer Cluster Head 1,36,48,417 85,88,948 23 Rajan Meena 48 B.Chem Eng., M.S. Textile and 03-02-1997 General Manager R&D Category Design 9,18,821 5,78,944 23 Polymer Science Skin Cleansing Bars & Bars AMC Limited Rajiv Subramanian 38 Post Graduate Diploma in 06-12-2010 Sr Global Brand Manager - Lux Hair 1,31,68,243 85,55,224 9 Heinz India Pvt. Ltd. Business Management (S. P. Jain Institute of Management & Research) Rohit Shankar 34 Master of Business Admin 05-01-2015 General Manager - Lakme 1,02,28,565 66,33,413 5 Bain & Company Sairam Subramanian 37 BE Hons. Chemical 05-05-2008 BPC Strategy Head - South Asia 1,40,07,523 89,30,468 11 Infosys technologies Engineering – BITS PILANI LTD. PGDM – IIM Kozhikode Sakshi Handa* 37 20-06-2007 HR Director 1,03,84,239 69,07,249 13 Sandeep Tanwani 44 B.E., PGDM – Marketing & 05-05-2003 Regional Brand Leader DiG & Everyman 1,89,09,223 1,18,81,053 17 Reliance Industries Finance SA Limited Sanjib Kumar Dey 35 Bachelor of Technology 01-07-2008 Factory Manager 1,15,32,988 74,60,669 11 (Chemical) – IIT KGP Sanjiv Chatterjee 54 B.Com.(Hons) 15-07-1988 General Manager Operations - Foods & 2,16,40,996 1,28,56,458 32 Refreshments, South Asia *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 Sanmukha Rao Guniti 40 PGDM 21-05-2007 Nakshatra Cluster Lead (East) 1,39,81,052 89,08,332 13 Limited

Sathish Yelamanchili 46 B.E in Mechanical Engineering 15-05-2006 Factory Manager 1,08,17,219 69,17,161 13 GlaxoSmithKline SmithKline Consumer Healthcare limited Satyendu Krishna 44 PGDM 22-03-2004 Head - COE 2,00,89,273 1,25,78,645 16 Gujarat Co- operative Milk Mktng. Fed. Seetharam N P* 47 B.Tech (Chemical) 07-07-1994 General Manager RDC Home Care 1,64,47,671 1,01,86,743 25 Unilever Thai South Asia Services Limited, Bangkok Shabber Badshah 36 B.Tech, MBA 18-05-2015 Head - Planning & Technology - 1,18,71,585 74,69,306 4 Accenture Personal Wash & Deos Consulting Shafali Arora 38 MBA from Mudra Institute 29-08-2011 CMI Lead F&R South Asia 1,09,44,123 71,26,459 8 Aircel Limited of Communications, Ahmedabad (MICA) Shailendra Singh 37 PGDM (MBA, IIM-Lucknow) 08-05-2006 CCBT Head and Digital Transformation 1,46,44,291 91,99,140 14 Lead Sharmishtha Bade 42 M.M.S (Finance) 14-01-2013 Procurement Manager – South Asia 1,05,70,723 71,11,343 7 Johnson & Johnson Consumer (India) Sharon Pereira 57 Masters 15-07-2002 General Manager - Regional 1,50,11,174 94,15,540 18 Enterprise Nexus Advertising Production Asia-Amet Advertising Shelly Kohli* 45 LL.B., LL.M (NYU) 03-06-2019 General Manager Legal Business 99,41,728 63,71,239 Levi Strauss & Partner Company Shikha Gupta 43 CA, Msc (Finance) 19-03-2018 General Manager - Taxation 2,07,15,254 1,27,99,493 2 Novartis India Limited Shivaramakrishnan K 45 B.E. (Hons), PGDM 01-08-2000 VP – Tea & Foods 2,41,62,409 1,43,03,078 20 Pepsico India Holdings Limited Shivraj Betkikar* 41 15-03-2002 ERP Integration Lead Enterprise 10,04,701 7,07,128 18 Applications Shruti Kashyap 37 Post Graduate 08-05-2006 Geography IT Director, South Asia 1,25,70,334 73,54,445 14 Arora* Sivakumar A 54 Ph.D. 15-09-2001 General Manager Regulatory Affairs 1,94,97,215 1,21,16,064 19 South Asia & Global Home Care Srikant Krishnamurti 47 Graduate NIIT, Bcom, ADAPT 01-09-1996 IT Head Integration Delivery Lead 1,15,94,929 73,93,847 23 Park Sheraton – Bitech Srikanth Batni* 53 B.E., PGDM 08-10-2009 General Manager-Global CD & Service 54,10,361 35,40,675 10 Godrej & Boyce Srirup Mitra 38 B.A. (Hons - Economics) 01-07-2003 VP Skin Cleansing 2,47,46,953 1,47,38,009 17 Subhra Gourisaria 39 Chartered Accountant 26-11-2007 General Manager- HC and Water 1,35,73,363 85,30,633 12 Oil and Natural Gas Finance Corporation Limited Sudip Gupta 59 M.B.B.S. D.I.H. 01-10-1986 Head-M&OH-HUL(N&E),UBL,ULNepal 1,55,33,650 97,18,707 34 Sugam Kumar* 39 Electrical Engineering, PGDIE 03-09-2007 BPC SC Director Skin Cleansing 72,91,078 50,13,336 13 (Supply Chain / OPS) Suhas Devaraju 45 PGDM 11-06-2007 Head IT, South Asia 1,91,69,035 1,20,53,935 13 Infosys Technologies Ltd Sujit Singh Bawa 39 PGDM 28-07-2005 General Manager - Integration Lead 1,88,09,031 1,16,40,417 15 Hindustan Cocacola Beverages Suman Hegde 41 B.Com, ACA, M.B.A. 01-07-2003 VP Finance SC Europe 2,11,27,085 1,32,67,986 17 Sumeet Verma* 40 PGDBM 12-06-2007 General Manager HR Customer 1,46,95,017 95,17,563 12 Hewitt Associates Development Sunanda Khaitan 37 MBA 01-11-2006 Global Business Leader - Citra and FAL 1,45,61,032 91,53,042 13 Sundar Mahajan 44 Bachelor of Chemical 24-12-1997 Head - Planning & Technology - Skin, 1,27,42,837 79,95,827 22 Engineering Hair, Ayush & Oral Sunil Mukund 47 BSc Chemistry, Post Graduate 10-11-2006 Sr. R&D Manager - Deos 1,03,68,282 69,13,717 13 Bristol Meyers Ghaskadvi Diploma in Packaging Squibb India Private Technology, MBA in Materials Limited Management Suresh Kumar N 52 Bachelor of Science 11-01-1989 General Manager R&D F&R South Asia 1,53,47,881 95,33,470 31 Swapnil Joshi 36 B.E, PGDIE 03-05-2007 Head Customer Service - MT 1,41,95,166 90,09,055 13 Taru Gupta 34 MBA, Finance 01-03-2019 Sr Finance Manager HC 1,14,60,391 74,78,517 1 Vandana Suri 42 Post Graduate 25-07-2011 VP - BPC South Asia 1,85,62,575 1,15,97,453 9 PepsiCo Vijay Menon 47 M.S. Chemical Engineering 12-05-1997 General Manager Supply Chain-Merger 1,66,45,916 1,04,69,403 23 Finolex Industries & Integration Limited Vikas Sabharwal 50 B.E. 04-01-1993 General Manager Operations - Home 2,11,29,617 1,31,11,722 27 VIP Industrial Care *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 Vipul Chaturvedi 40 B.Tech (IIT-BHU), PGDM (IIM-L) 24-01-2006 General Manager - OOH 1,86,28,242 1,17,53,822 14 Vipul Mathur 40 B.Tech., PGDM 05-05-2003 VP - HC South Asia 2,00,28,889 1,24,57,890 17 Viswanathan 36 01-01-2020 Global Brand Leader Radiant 1,06,05,793 70,86,416 0 Veeramani* Vivek Kumar Singh 41 B.Tech. 01-07-1999 General Manager- ManEx, South Asia 1,68,08,385 1,06,77,871 21 Waseem Jamadar 47 BSC 16-06-1997 Consumer Cluster Head 1,28,41,278 81,51,401 22 Megacare Pharmaceuticals Wilhelmus Uijen* 44 MSc Applied Physics 01-01-2020 Executive Director - Supply Chain and 1,78,54,046 1,12,40,666 Unilever Head Office VP SC - South Asia UK, London Yogesh Mishra 53 B.Tech. 07-02-1990 Vice President SC - BPC 2,44,41,956 1,45,44,780 30 Yogesh Mulgaonkar 36 Chartered Accountant, ACMA, 02-11-2005 General Manager Finance Integration 1,37,09,006 86,39,253 14 CGMA, MBA and Change Management

*employed for only part of the year Notes:

− Remuneration Received Gross includes salary, allowances, commission, performance linked variable pay disbursed, taxable value of perquisites and Company’s contribution to provident fund. Remuneration Received Net includes Gross Remuneration less income tax, profession tax and employee’s contribution to provident fund.

− Remuneration excludes provision for/ contributions to pension, gratuity and leave encashment, special awards payments made in respect of earlier years including those pursuant to settlements during the year, payments made under voluntary retirement schemes and stock options granted. However contributions to pension in respect of employees who have opted for contribution defined scheme has been included.

− Nature of employment is contractual for employees.

− Other terms and conditions as per Company’s Rules.

− None of these employees is related to any Director of the Company.

− None of the employees is covered under Rule 5(3)(viii) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 of Section 197 of the Companies Act, 2013.

− Includes certain employees whose salary costs are partly recovered from Group Companies.