Hindustan Unilever Limited PPM_IT Assignment-1

1. Presented By:
Hardi Raval
16030141090

2. BOARD OF DIRECTORS
• MR. HARISH MANWANI (CHAIRMAN)
• MR. SANJIV MEHTA (MANAGING DIRECTOR AND CEO)
• MR. P. B. BALAJI (EXECUTIVE DIRECTOR, FINANCE AND IT AND CHIEF FINANCIAL
OFFICER)
• MR. PRADEEP BANERJEE (EXECUTIVE DIRECTOR, SUPPLY CHAIN)
• MR. ADITYA NARAYAN (INDEPENDENT DIRECTOR)
• MR. S. RAMADORAI (INDEPENDENT DIRECTOR)
• MR. O. P. BHATT (INDEPENDENT DIRECTOR)
• DR. SANJIV MISRA (INDEPENDENT DIRECTOR)
• MS. KALPANA MORPARIA (INDEPENDENT DIRECTOR)

3. BACKGROUND DETAILS OF BOD
Name Experience & Awards
Mr. Harish Manwani  He joined the Company in 1976 and become BoD member in 1995 as a Director responsible
for the Personal Products business. -
 In 2008, Mr. Manwani received the CNBC Asia Business Leader of the Year Award.
 He was the Chief Operating Officer of Unilever and a member of the Unilever Leadership
Executive (ULE) until 31st December, 2014.
Mr. Sanjiv Mehta  He joined Unilever in October 1992.
 Before joining Unilever, He worked for Union Carbide India
 He has led several Unilever businesses across South Asia, South East Asia and Middle East.
Mr. P. B. Balaji  He is currently the Executive Director Finance & IT and CFO of the Unilever.
 he was the Group Chief Accountant of Unilever worldwide based at London.
Mr. Pradeep Banerjee  Joined Unilever as a Management Trainee in 1980.
 He became the Vice President - Technical in 2003 and later moved to UK in 2005.
 He has also served as the Vice President for Global Procurement in Singapore.

4. Name Experience & Awards
Mr. Aditya Narayan  He began his career as a Management Trainee with ICI India Limited in 1973.
 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.
 Joined the Board of the Unilever as an Independent Director in 2001.
Mr. S. Ramadorai  He has been in public service since February 2011.
 He was awarded the Padma Bhushan in January 2006.
 He joined the Board of the Company as an Independent Director in May 2002
Mr. O. P. Bhatt  He is the former Chairman of State Bank of India.
 He was appointed as an Independent Director on the Board of Directors in December 2011
 Presently, he is the Governor on the Board of Centre for Creative Leadership, USA.
Dr. Sanjiv Misra  He is a retired Indian Administrative Services officer.
 He was a Member of the Advisory Council of the Asian Development Bank Institute, Tokyo.
Ms. Kalpana
Morparia
 She is a member of JP Morgan’s Asia Pacific Management Committee.
 She had been with the ICICI Group since 1975.
 She was appointed in the Board of Directors in 9th October, 2014.

5. Holder's Name No of Shares % Share Holding
Foreign Promoter 1454412858 67.21%
Foreign Institutions 307197989 14.2%
General Public 263303047 12.17%
Financial Institutions 84994710 3.93%
Others 35162397 1.62%
Nbanks Mutual Funds 18865950 0.87%
Central Government 20 0%
Shareholding Pattern - Hindustan Unilever Ltd.