Download Annual Report 2016 - 17
Mr. Harsh Mariwala
Chairman & Non-Executive Director
Mr. Saugata Gupta
Managing Director & CEO
Mr. Anand Kripalu
Independent Director
Mr. Ananth Narayanan
Additional (Independent) Director (w.e.f. June 26, 2017)
Mr. Atul Choksey
Independent Director (Ceased to be a Director w.e.f. April1, 2017)
Mr. B. S. Nagesh
Independent Director
Ms. Hema Ravichandar
Independent Director
Mr. Nikhil Khattau
Independent Director
Mr. Rajen Mariwala
Non-Executive Director
Mr. Rajeev Bakshi
Independent Director
Mr. Rishabh Mariwala
Additional (Non-Executive) Director (w.e.f. May 2, 2017)
Corporate Information

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Surender Sharma

AUDIT COMMITTEE

Mr. Nikhil Khattau - Chairman

Ms. Hema Ravichandar - Member

Mr. B. S. Nagesh - Member

Mr. Rajen Mariwala - Member

Mr. Surender Sharma - Secretary to the Committee

CORPORATE GOVERNANCE COMMITTEE

Ms. Hema Ravichandar - Chairperson

Mr. Anand Kripalu - Member

Mr. B.S. Nagesh - Member

Mr. Rajeev Bakshi - Member

Mr. Ashutosh Telang - Secretary to the Committee

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Atul Choksey* - Chairman

Mr. Rajeev Bakshi** - Chairman

Mr. Harsh Mariwala - Member

Mr. Rajen Mariwala - Member

Mr. Saugata Gupta - Member

Ms. Priya Kapadia - Secretary to the Committee

*Ceased to be the Chairman w.e.f. April 1, 2017

**Elected as the Chairman w.e.f. May 2, 2017

RISK MANAGEMENT COMMITTEE

Mr. Harsh Mariwala - Chairman

Mr. Saugata Gupta - Member

Mr. Vivek Karve - Member & Secretary to the Committee

Members of top Management Team - Permanent Invitees

STAKEHOLDER RELATIONSHIP COMMITTEE

Mr. Nikhil Khattau - Chairman

Mr. Rajen Mariwala - Member

Mr. Surender Sharma - Secretary to the Committee

Mr. Saugata Gupta
Managing Director & CEO
Ms. Anuradha Aggarwal
Chief Marketing Officer
Mr. Ashish Joshi
Chief Operating Officer South East Asia, Middle East & Africa Business
Mr. Ashutosh Telang
Chief Human Resources Officer
Mr. Jitendra Mahajan
Chief Supply Chain Officer
Mr. Mukesh Kripalani
Chief Business Process Transformation & IT
Mr. Pankaj Saluja
Chief Strategy, M & A and New Business
Mr. Sanjay Mishra
Chief Operating Officer - India Sales & Bangladesh Business
Dr. Sudhakar Mhaskar
Chief Technology Officer
Mr. Suresh M. S. Jagirdar
Chief Legal Counsel
Mr. Vivek Karve
Chief Financial Officer

BANKERS

Axis Bank Limited, Barclays Bank PLC, BNP Paribas, Citibank N.A., HDFC Bank Limited, ICICI Bank Limited, Kotak Mahindra Bank Limited, Standard Chartered Bank, State Bank of India, The Hong Kong and Shanghai Banking Corporation Limited

STATUTORY AUDITORS

M/s. Price Waterhouse, Chartered Accountants

INTERNAL AUDITORS

Ernst & Young 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 - 16 (9 in India and 7 overseas)

Regional Offices - 4 in India

Depots - 32 in India

Overseas Offices - 11

WEBSITES

www.marico.com

www.maricobd.com

www.maricoinnovationfoundation.org

www.parachuteadvansed.com

www.saffolalife.com

www.setwet.com

www.livonhairgain.com

www.livonilovemyhair.com

www.fitfoodie.in

www.artofoiling.com

www.indiaparenting.com/bio-oil/

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