Directors of Procter & Gamble Health Limited

Active    As on: 22 April, 2024    Update Info    Print    Share

Directors - PROCTER & GAMBLE HEALTH LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Suresh Narsappa Talwar who was appointed on 17 January, 1984. Suresh Narsappa Talwar has been on the board for more than 40 years. The most recently appointed director is Lokesh Chandak, who was appointed on 10 May, 2023.


Suresh Narsappa Talwar has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH NARSAPPA TALWAR Director 17 January, 1984 Other directorships - TWENTIETH CENTURY FOX CORPORATION (INDIA) PRIVATE LIMITED,  TRUE NORTH FUND VI LLP,  TRUE NORTH FUND V LLP,  S&M AGENCIES PRIVATE LIMITED CN,  ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED,  TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED,  SOLVAY PHARMA INDIA LIMITED,  SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED,  TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED,  SAMSON MARITIME LIMITED,  JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED,  BLUE STAR INFOTECH LIMITED,  TRUE NORTH TRUSTEESHIP PRIVATE LIMITED, 
SUBRAMANIAN MADHAVAN Director 15 November, 2021 Other directorships - CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED,  GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED,  HCL TECHNOLOGIES LIMITED,  EICHER MOTORS LIMITED,  ICICI BANK LIMITED,  STERLITE TECHNOLOGIES LIMITED,  LIFE STYLE INTERNATIONAL PRIVATE LIMITED,  SHOPKHOJ CONTENT PRIVATE LIMITED, 
RANI JADHAV AJIT Director 05 February, 2015 Other directorships - FORBES & COMPANY LIMITED, 
MILIND VASANT THATTE Director 01 April, 2018 No other directorships
AALOK AGRAWAL Director 01 June, 2019 No other directorships
LOKESH CHANDAK KMP 01 April, 2023 No other directorships
LOKESH CHANDAK Director 10 May, 2023 No other directorships
SEEMA SAMBASIVAN Director 01 April, 2023 No other directorships
Zeal Jayesh Shah KMP 26 August, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SURESH NARSAPPA TALWAR Director 17 January, 1984 View other directorships
SUBRAMANIAN MADHAVAN Director 15 November, 2021 View other directorships
RANI JADHAV AJIT Director 05 February, 2015 View other directorships
MILIND VASANT THATTE Director 01 April, 2018 No other directorships
AALOK AGRAWAL Director 01 June, 2019 No other directorships
LOKESH CHANDAK KMP 01 April, 2023 No other directorships
LOKESH CHANDAK Director 10 May, 2023 No other directorships
SEEMA SAMBASIVAN Director 01 April, 2023 No other directorships
Zeal Jayesh Shah KMP 26 August, 2021 No other directorships
17 January, 1984
05 February, 2015

RANI JADHAV AJIT

Director

01 April, 2018
01 June, 2019

AALOK AGRAWAL

Director

26 August, 2021

Zeal Jayesh Shah

KMP

15 November, 2021
01 April, 2023

LOKESH CHANDAK

KMP

01 April, 2023

SEEMA SAMBASIVAN

Director

10 May, 2023

LOKESH CHANDAK

Director

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