Page 12 - Annual Report 2019-20

TABLE OF 11

CONTENTS BOARD OF DIRECTORS PIDILITE ANNUAL REPORT 2019-20

M B Parekh A N Parekh Uday Khanna

Executive Chairman Whole-Time Director Director

N K Parekh Debabrata Gupta Meera Shankar

Vice Chairman Whole-Time Director Director
(w.e.f 01.03.2020)
11 Company Information
Bharat Puri Vinod Dasari
12 Marketing Initiatives Managing Director B S Mehta Director
Director
22 Key Performance Indicators
A B Parekh Piyush Pandey
26 Management Discussion and Analysis Whole-Time Director Sanjeev Aga Director
Director
34 10 years' Financial Performance
36 Directors' Report

44 Social & Community Services Initiatives
CORPORATE OFFICE REGISTRAR & AUDITORS
Ramkrishna Mandir Road TRANSFER AGENT Deloitte Haskins & Sells LLP
O Mathuradas Vasanji Road TSR Darashaw Consultants
58 Annexure to Directors' Report Andheri (E), Mumbai 400 059 Private Limited SOLICITORS &
6-10, Haji Moosa Patrawala ADVOCATES
86 Business Responsibility Report REGISTERED OFFICE Ind. Estate 20, Dr. E Moses Road Wadia Ghandy & Co
Regent Chambers Mahalaxmi, Mumbai 400 011
th
92 Auditor's Report 7 Floor, Jamnalal Bajaj Marg BANKERS
208, Nariman Point COMPANY SECRETARY Indian Overseas Bank
100 Standalone Financial Statements Mumbai 400 021 Puneet Bansal Corporation Bank
ICICI Bank
160 Corporate Governance Report CHIEF FINANCIAL OFFICER HDFC Bank
& Compliance Certificates Pradip Menon Citibank N A
(w.e.f 18.11.2019) Standard Chartered Bank PLC.
170 Information for Shareholders
INTERNAL AUDITORS
173 Consolidated Financial Statements Mahajan & Aibara
PIDILITE ANNUAL REPORT 2019-20 COMPANY

INFORMATION

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