Marico - Integrated Annual Report 2022-23

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Vinay M A

AUDIT COMMITTEE:

Mr. Nikhil Khattau
Chairman
Ms. Hema Ravichandar
Member
Mr. Milind Barve
Member
Ms. Apurva Purohit
Member (w.e.f. August 6, 2022)
Mr. Vinay M A
Secretary to the Committee

NOMINATION AND REMUNERATION COMMITTEE (ERSTWHILE CORPORATE GOVERNANCE COMMITTEE)

Ms. Hema Ravichandar
Chairman
Mr. Nikhil Khattau
Member
Mr. Rajeev Vasudeva
Member
Ms. Apurva Purohit
Member (w.e.f. April 7, 2022)
Mr. Amit Prakash
Secretary to the Committee

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Ananth Sankaranarayanan
Chairman (w.e.f. April 1, 2022)
Mr. Harsh Mariwala
Member
Mr. Rajendra Mariwala
Member (upto May 5, 2023)
Mr. Saugata Gupta
Member
Mr. Milind Barve
Member
Ms. Nayantara Bali
Member (w.e.f. April 7, 2022)
Mr. Amit Bhasin
Secretary to the Committee

RISK MANAGEMENT COMMITTEE

Mr. Nikhil Khattau
Chairman
Mr. Saugata Gupta
Member
Mr. Pawan Agrawal
Member & Secretary to the Committee

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Mr. Nikhil Khattau
Chairman
Mr. Rajendra Mariwala
Member
Mr. Saugata Gupta
Member
Mr. Vinay M A
Secretary to the Committee

BANKERS

State Bank of India
Axis Bank Limited
IndusInd Bank
Citibank N.A.
HDFC Bank Limited
ICICI Bank Limited
Kotak Mahindra Bank Limited
Standard Chartered Bank
The Hong Kong and Shanghai Banking Corporation Limited

STATUTORY AUDITORS

M/s. B S R & Co. LLP

INTERNAL AUDITORS

Deloitte Touche Tohmatsu India LLP

COST AUDITOR

M/s. Ashwin Solanki & Associates

SECRETARIAL AUDITOR

Dr. K. R. Chandratre

REGISTERED OFFICE

7th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East), Mumbai 400 098

OUR PRESENCE

Factories - 13 (7 in India and 6 overseas)
Regional Offices – 4 in India
Depots – 25 in India
Overseas Offices -21

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