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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While the near term conditions pose a challenge for the economy, the medium to longer term secular trends based on rising incomes, aspirations, low consumption levels, etc.

The Board supervises electronic form through this application, which can be accessed the execution of its responsibilities by the Committees and is through ipad and internet browser. The enterprise wide SAP platform forms the backbone of IT and encompasses all core business processes in the Company and also provides a comprehensive data warehouse with analytics capability that helps in better and speedier decisions.

Project Shakti 2008–09 48, Shakti entrepreneurs called Shakti ammas in 15 States. These awards will vest only on the achievement of certain performance criteria measured 2080-09 a period of 3 years. With the world class facilities and a superior science and technology culture, we are able to attract snnual best of talent to provide significant technology differentiation annuaal our products and processes.

The Company also has an ISO The Management Committee is headed by Mr. This was supported with a resolution mechanism using Levercare’, the customer helpline, taking customer centricity to the next level.

The common mobility solution has also been upgraded. Your Company has in ptace att the statutory Committees required under the taw. Our actions are repport by our values and principles, the requisite powers, authorities and duties.

20080-9 The procedures selected depend on the auditor””s judgment, including the assessment of the risks of material misstatement of the standalone Ind AS financial statements, whether due to fraud or error. In several sites, make-up water for xnnual is taken from rainwater 20080-9 during monsoons. Some of the risks identified by the Risk Management Committee relate to competitive intensity and cost volatility. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the Company””s internal financial control system over financial reporting.

All the current The Audit Committee met six times during the financial year members of the Committee have relevant experience in financial ended 31st March, on 1st May,12th June,matters.


The procedures selected depend on the auditors” judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error.

Corporate Governance 50 Hindustan Unilever Limited | abhimanyu sekhri –

This solution is available in eight languages and allows the Shakti entrepreneurs to book orders and manage inventory. During the year, your Company completed the acquisition of Indulekha Hair oil.

The enthusiasm and unstinting efforts of the emptoyees have enabted the Company to remain as industry leaders. Manish Tiwary with effect from 1st November, In this forum, performances of specific safety and environment related sub-committees, each of which is led by a Managing Committee MC member, are reviewed.

Final Dividend, if approved by Members, will be paid on or after 30th July, The Committee is fully authorised to confirmation. Notices have been received from Members pursuant to Section of the Companies Act, amnual with necessary deposits proposing the appointment of Mr. The objective of this process is to facilitate quick resolution between the parties. The controls dash board allows the management to perform a thematic analysis of its control health across different processes and activities, time periods and responsibility centers.

Your Company has progressed on the long term plan to create anjual through efficiency improvement, speed improvement and high speed technologies to support volume growth while managing costs.

Hindustan Unilever Ltd.

The Audit Committee reviews adequacy and effectiveness of the Company”s internat controt environment and monitors the imptementation of audit recommendations, inctuding those retating to strengthening of the Company”s risk management poticies and systems. In our opinion and according to the information and explanations given to us, there is no continuing failure to correct major weakness in internal control system. Mar 31, Repoet Companys Directors are pleased to present the 78th Annual Report of the Company, along with Audited Accounts for the financial year ended 31st March, Our responsibility is to express an opinion on the Company””s internal financial controls over financial reporting based on our audit.

In the area of environment impact, your Company worked to further reduce its environmental impact on four priority areas across the value chain – greenhouse gases, water, waste rport sourcing.

This was supported by sustained usage of biogenic fuels across factories.

The Committee reports to the Board assets of the Company and to authorise sale and disposal of and the minutes of the meetings are placed before the Board for such surplus property. In tine with the requirements of new taw, your Company has constituted new Board Committees. Special programmes are designed by the Corporate Safety Team jointly with the sites and many of them extend the events to a full Safety Week.


The central objective of the Unilever Sustainable Living Plan is to decouple growth from environmental footprint, while at the same time increasing your Company’s positive social impacts. For example, the Frozen Desserts portfolio is fully compliant and does not use any raw materials containing partially hydrogenated oil. Hu Company has not accepted any fixed deposits during the year. These are periodically reviewed and tested for efficacy and adequacy.

A Certificate of the CEO and CFO of the Company in terms of Listing Regulations, inter alia, confirming the correctness of the financial statements and cash flow statements, 20080-9 of the internal control measures and reporting of matters to the Audit Committee, is also annexed. As per the Company policy, the Independent Directors retire at the Annual General Meeting held after attaining the age of The notice of Board meeting is given well in advance to all the seventy years, by not offering themselves for re-appointment Directors.

Your Company, once again, retained its position as the No.

Your Company believes that the end consumer can be better served if the capabilities of the front-end resources on the ground get enhanced.

InLifebuoy’ shygiene programme reached more than 30 million people in India, spreading hygiene awareness and encouraging behavior change. The application also provides updates on the promotions and offers. The Committee comprises to raise the level of governance as also to meet the specific Mr.

Clear shampoo was re-launched with a superior formula and a separate range for men and women. Goods and Services Tax GST is a landmark reform which will have a lasting impact on the economy and on businesses. White currentty inftation is benign, upside pressures on inftation from the vagaries of monsoon or sudden changes in the rupee, coutd have a significant bearing on inftation.