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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Be Safe is a behavioral safety framework, which helps in bringing about a change in the behavior hjl and aims to eliminate unsafe acts by improving risk perception of the employees, be it in factories, offices or homes.

Dion Global Solutions Ltd.

Hindustan Unilever Ltd.

With respect to water usage, your Company’s operations achieved reduction of Your Company, for the fourth consecutive year, retained its position as the Dream Employer with students of top business schools. Investors may visit performance are published in leading newspapers such as http: Upside pressures on inflation, both at wholesale and retail levels, remain high stemming from elevated food inflation, ongoing administered fuel price revisions and volatility in 2008-9 rates.

Your Company”s Pureit water purifier continued to fight the menace of diarrhoeal diseases. OPINION In our opinion, the Company has, in all material respects, an adequate internal financial control system over financial reporting and such internal financial controls over financial reporting were operating effectively as annuql 31 Marchbased on the internal controls over financial reporting criteria established by the Company considering the essential components of internal controls stated in the Guidance Note issued by the ICAI.

Our products touch the lives of 2 out of 3 Indians everyday, hence changes made to the way the products are designed, sourced and used will have a far reaching impact in making consumption sustainable.

Your Directors place on record their deep appreciation to employees at all levels for their hard work, dedication and commitment.

The proposal for appointment of any Senior The members of the Board and the Management Committee Management Personnel of the Company to serve as Director, annually confirm the compliance of the Code of Conduct to the Supervisory Director, Trustee etc. Category wise Turnover Rs. Aditya Narayan, business needs. The call centres set up for retailers have helped millions of outlet owners reach out directly to the Annial.

Directors Report of Hindustan Unilever Ltd.

An environment of safe work, safe behavior reporr safe travel is achieved through implementation and internalization of your Company”s vision of an injury-free organization. This responsibility also includes maintenance nanual adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design,implementation and maintenance of adequate internal financial controls, that were yul effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the financial statements that give a true and fair view and are free from material misstatement, whether due to fraud or error.


Significant audit observations and fottow up actions thereon are reported to the Audit Committee. 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 Company has disclosed the impact of pending litigations on its financial position in its financial statements – Refer Note 24 to the financial statements; 2.

Corporate Governance 50 Hindustan Unilever Limited | abhimanyu sekhri –

The Annual Accounts and related documents of the Subsidiary Companies shall be kept open for inspection at the Registered Office of the Company. In Water business, advanced Pureit with significantly enhanced design was launched. However, none of these cases reportt, available to them by virtue of their position in the are material in nature, which may lead to material loss or Company.

Sanjiv Misra has been appointed as a member of Reward Policy the Committee with effect 20080-9 8th April, The pace of innovations and the scope of services have expanded over the years.

In accordance with this programme, a portion of the fixed assets has been physically verified by the management during the year and no material discrepancies have been noticed on such verification. Your Company has also formulated a Corporate Social Responsibility Policy which is available on the website of the Company at www. In Oral Care category, Pepsodent Expert Protection was launched in the premium segment reeport a new regime based claim, ”action of toothpaste, mouthwash and floss in one tube”.

Project Shakti has 48, Shakti entrepreneurs called Shakti ammas in 15 States. The current term of office of Mr.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion on the standalone Ind AS financial statements.

Upon the Scheme becoming effective, the amount so transferred is proposed to be distributed to the shareholders from time to time, by the Board of Directors, at its sole discretion, in such manner, quantum and at such time, as the Board of Directors may decide. As per the terms of the Performance Share Plan, employees are eligible for the award of conditional rights to receive equity shares of the Company at the face value of Re. The Depositories Act, and the Regulations and Bye- records and documents produced to us and according to the laws framed there under; information and explanations given to us by the Company: Analytical solutions have been developed for improved understanding of consumer sentiments and to engage with them in an agile manner.


During the year, your Company recruited over 50 women to work on shop floors in its factories taking the total number of female employees on shop floors to The Company has not given any guarantees for loan taken by others from financial institutions.

Hindustan Unilever Auditors Report – Business Standard News

The directors have pleasure in presenting the 28th annual report together with the audited accounts for the year ended 31st March The application also provides updates on the promotions and offers. Your Company is leveraging GIS Geographic Information System based mapping technology to aid planning for coverage expansion drives in urban and rural markets. The rating underscores the financial strength of the Company in terms of the highest safety with regard to timely fulfillment of its financial obligations.

These are repotr reviewed, upgraded anual tested for efficacy, adequacy, security anbual reliability. The USLP sets out to decouple growth from environmental impact, while at the same time, increase hhul social impact. Your Company has also launched a programme in mid with an aim to build capability, manage performance and augment the levels of engagement for 3P sales associates to enable active presence at the Point of Purchase PoPwhich will be a source of sustainable competitive advantage in the long run.

In addition to building core capabilities in marketing, sales and distribution, your Company is investing in the areas of beauty, foods, digital, e-commerce, frontline capabilities and crafting brands for life, to win in the future. During the year, one complaint yul allegations of sexual harassment was received by the Company and the same was investigated and resolved as per the provisions of the Act.

Modern Trade, which is the growth channel for the future, continues to be a focus area for your Company. In accordance with the Articles of Association of the Company, all other Directors, except for the Managing Director, will retire at the ensuing Annual General Meeting and, being eligible, offer themselves for re-election.

As evident from the above initiatives, your Company”s progress to deliver on USLP has been consistent. The Finance reporg of your Company has initiated a multi-fold transformation programme, aligned to the ambition to be the Best Finance Team in the Industry. These documents will be made available upon request by any investor of the Company or subsidiary companies gul shall be kept for inspection by any investor at the registered office of the Company.

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