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Directorship in other
companies
Public companies:
Abbott India Ltd
BASF India Ltd
Colgate Palmolive India Ltd - Vice-Chairman
Deepak Fertilizers & Petrochemicals Corporation Ltd
Godfrey Philips India Ltd - Chairman
Jumbo World Holdings Ltd
Lupin Ltd
Pfizer Ltd - Chairman
Procter & Gamble Hygiene & Healthcare Ltd - Chairman
The Bombay Dyeing & Manufacturing Company Ltd
Private companies:
Precision Valve (India) Pvt Ltd
Preval Pumps and Accessories (India) Pvt Ltd
ThyssenKrupp Solutions (India) Pvt Ltd
Membership in
committees of other
companies
Chairman of committees:
Colgate Palmolive India Ltd - Audit Committee
Colgate Palmolive India Ltd - Nomination and Remuneration Committee
Godfrey Philips India Ltd - Corporate Social Responsibility Committee
Pfizer Ltd - Audit Committee
Procter & Gamble Hygiene and Healthcare Ltd - Audit Committee
Procter & Gamble Hygiene and Healthcare Ltd - Nomination and Remuneration Committee
Member of committees:
Abbott India Ltd - Audit Committee
Abbott India Ltd - Nomination and Remuneration Committee
Abbott India Ltd - Stakeholders Relationship Committee
BASF India Ltd - Audit Committee
BASF India Ltd - Nomination and Remuneration Committee
Godfrey Philips India Ltd - Audit Committee
Lupin Ltd - Nomination and Remuneration Committee
Pfizer Ltd - Nomination and Remuneration Committee
The Bombay Dyeing & Manufacturing Company Ltd - Audit Committee
The Bombay Dyeing & Manufacturing Company Ltd - Nomination and Remuneration Committee
Number of shares held in
the Company
1,960
Registered office:
By order of the Board of Directors
Atul House
G I Patel Marg
Ahmedabad 380014, Gujarat
India
CIN: L99999GJ1975PLC002859
(L P Patni)
April 30, 2015
Company Secretary and Chief Compliance Officer
CIN: Company Identification Number
CPN: Certificate of Practice Number
DIN: Director Identification Number
FRN: Firm Registration Number