Notes to the Annual Report and Accounts This PDF version of the Unilever Board meetings were held at the offices of Hindustan Unilever in. Hindustan Unilever is India’s largest Fast Moving. Consumer .. Annual Report Hindustan Unilever Limited Annual Report . BSE Limited.0 * 80 Fixed Assets Turnover (No. crores) Earnings.

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Your Company progressed well on its goals. Skip to main content. Unilever is committed to ensuring that the support in terms of new products, innovations, technologies and services is commensurate with the needs of your Company and enables it to win in the market place.

Directors Report of Hindustan Unilever Ltd.

We state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness with which the management has conducted the affairs of the Company. The new Companies Act, and amended Listing Agreement have strengthened the governance regime in the country. In the Frozen Dessert segment, Unilever’s flagship brand Fruttare made with real fruits was launched. The TCA provides for payment of royalty on net sales of specific products manufactured by your Company, with technical know-how provided by Unilever.

In the Skin Care business, Pond”s, for the first time, launched pimple-clear face wash based on thymol-terpineol technology to visibly clear pimples, such that the difference could be seen in just three days. As the IT systems and related processes get embedded into the ways of working of the organisation, there is a continuous bul on IT security and reliable disaster recovery management processes to ensure all critical systems are always available.

In accordance with the Articles of Association of the Company, all other Directors, anmual for Managing Director, will retire at the ensuing Annual General Meeting and being eligible offer themselves for re-election. Our responsibility is to express an opinion on the Company””s internal financial controls over financial reporting based on our audit.

The Company has made provision, as required under the applicable law or accounting standards, for material.

This is now being driven to the next level of simplifying and centralising end-to-end invoice processing. Your Company has also released the Business Responsibility Report that describes the initiatives undertaken in line with the key principles enunciated in the ”National Voluntary Guidelines on Social, Environmental and Economic Responsibilities of Business” framed by the Ministry of Corporate Affairs.

Hindustan Unilever Auditors Report – Business Standard News

This award is a recognition of your Company”s commitment towards creating a diverse and inclusive work-culture. Inthe CO2 emission in Company units has reduced by 9. Sales of vehicles in the domestic market increased toas compared toin the previous year showing a growth of 1. Your Company continuously imports technology from Unilever under the Technical Collaboration Agreement and the same is fully eeport.

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More such installations have been planned. During the year, employees, including Whole time Directors, were awarded conditional rights to receive 1,58, Equity Shares huk the face value of Re.

Hindustan Unilever Ltd.

Your Company invested in a common distribution management system that has been further upgraded during the year to make it future-ready. The salesmen of the distributors use handheld devices for accepting retail orders, which enable faster tracking and geport time sales information.

The rating underscores the financial eeport of the Company in terms of the highest safety with regard to timely fulfillment of its financial obligations. Modern Trade, which is the growth channel for the future, continues to be a focus area for your Company. Your Company further strengthened the Perfect Stores programme to drive superior availability and visibility of its products at the market place.

The growth prospects for agriculture in will hinge on the performance of monsoon. As the IT systems 200-809 related processes get embedded into the ways of working of the organization, there is a continuous focus on IT security and reliable disaster recovery management processes to ensure all critical systems are always available.

This was achieved by converting agricultural process waste from its operations into fuel, besides increasing the utilization of traditional befouls like agri-waste.

White consumer confidence has increased, this has not yet translated into significant improvement in FMCG market conditions. Maruti Suzuki India Ltd. OPINION In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone Ind AS financial statements give the information required by the Act in the manner 208-09 required reprt give a true and fair view in conformity with the accounting principles generally accepted in India including the Ind AS, of the financial position of the Company as at 31 Marchand its financial performance including other comprehensive income, its cash flows and the changes in equity for the year ended on that date.

In making those risk assessments, the auditor considers internal financial controls relevant to the Company””s preparation of the standalone Ind AS financial statements that deport a 2008-9 and fair view in order to design audit procedures that are appropriate in the circumstances.

Maruti Suzuki India Directors Report | Maruti Suzuki India Director Details – The Economic Times

For this project, the Government of Maharashtra registered farmers who grow tomatoes over 1, acres. In the area of Brand Protection, your Company has taken significant actions against counterfeits, fakes and other forms of unfair competition, during the year, under the Company”s programme of Combating Unfair Competition.


The Audit Committee reviews adequacy and effectiveness of the Company’s internal control environment and monitors the implementation of audit recommendations including those relating to strengthening of the Company’s risk management policies and systems. Your Company has been preparing for migrating to GST for the past year; changes across IT systems, Supply Chain and operations have been made keeping in mind the sweeping changes that GST would bring in.

A few xnnual ago your Company decided that there had to be a better, cheaper, more sustainable way to provide safe drinking water. The report is made available on your Company”s website, www. Peps dent Gumcare strengthened its position by highlighting the mechanism of action in communication. Dev Bajpai has also been appointed as a Whole-time Director on the Board with effect from 23rd January,for deport period of five years, subject to hu of Members of your Company at the Annual General Meeting.

As required by the Companies Auditor””s Report Order, the Order””issued by the Central Government of India in exercise of powers conferred by sub-section 11 of section of the Act, we enclose in Annexure A”” a statement on the matters specified in paragraphs 3 and 4 of the Order.

These results are also query registration through free identity registration process. The positions of the Chairman of the and our business partners. It is easy to operate and safe to use. Your Company leverages benefits of scale and synergy through Unilever”s global buying network. Directors of the Board annuall has been set up inter alia to oversee routine items that are in the normal course of the business, The role gul Corporate Social Responsibility Committee is as such as decision on banking relations, delegation of operational follows: However, none of these cases information, available to them by virtue of their position in the are material in nature, which may lead to material loss or Company.

Alternatively, employees can also send written communications All details relating to financial repoort commercial transactions to the Company. Bhatt as the Chairman and Mr.

One of the key thrusts during the year was coverage expansion in the rural markets. The proposed Companies Company Secretary in consultation with the Chairman and the Bill, provides for two terms of five years each as tenure of Chief Executive Officer of the Company.

It is proposed to re-appoint Mr. Attendance of Directors at Board and Committee Meetings The following table shows attendance of Directors at the Board and Committee meetings for the year ended 31st March,