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United Kingdom

Marico Ltd (MRCO.NS)

MRCO.NS on National Stock Exchange of India

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18 Apr 2019
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Summary

Name Age Since Current Position

Harsh Mariwala

67 2014 Non-Executive Chairman of the Board

Saugata Gupta

2014 Chief Executive Officer, Managing Director, Executive Director

Vivek Karve

2014 Chief Financial Officer

Gaurav Mediratta

Executive Vice President, Head – Legal

Amit Prakash

2015 Executive Vice President, Head – Human Resources

Sudhakar Mhaskar

2017 Chief Technology Officer

Anuradha Aggarwal

2017 Chief Marketing Officer

Hemangi Ghag

2017 Compliance Officer, Company Secretary

Ashish Joshi

Chief Operating Officer- South East Asia, Middle East & Africa Business

Mukesh Kripalani

Chief Business Process Transformation & IT

Jitendra Mahajan

Chief Supply Chain Officer

Sanjay Mishra

Chief Operating Officer - India Sales & Bangladesh Business

Rajen Mariwala

55 2005 Non-Executive Director

Rishabh Mariwala

2017 Non-Executive Director

Rajeev Bakshi

2003 Independent Non-Executive Director

Nikhil Khattau

55 Independent Non-Executive Director

B. S. Nagesh

2010 Independent Non-Executive Director

Hema Ravichandar

57 2005 Independent Non-Executive Director

Ananth Sankaranarayanan

2017 Independent Non-Executive Director

Biographies

Name Description

Harsh Mariwala

Mr. Harsh C. Mariwala serves as Non-Executive Chairman of the Board of Marico Limited. He has a Bachelor of Commerce from Sydenham College, Mumbai. Mr. Mariwala started his career with the Bombay Oil Industries Limited (BOIL) in the year 1971. He took charge of the Company's Consumer Products division in 1975 and functioned as an Executive Director from 1980-1990.

Saugata Gupta

Mr. Saugata Gupta serves as a Chief Executive Officer, Managing Director, Executive Director of Marico Limited. He joined Marico Limited in January 2004 as head of Marketing. In the year 2007 he was elevated to become the CEO of the Company's India business. In April 2013, Marico restructured its Consumer Product Business (CPB) in India and International Business Group (IBG) under Saugata’s leadership as the CEO of Marico Limited, the unified FMCG business. The restructuring was a proactive step to build on Marico’s sustained value creation, by proactively re-organizing itself, taking into account the context of increasing convergence of businesses in Consumer Products Business (CPB) in India and the International FMCG businesses (IBG).

Vivek Karve

Gaurav Mediratta

Amit Prakash

Amit Prakash serves as Executive Vice President, Head – Human Resources of the Company. He is responsible for the overall organizational development through people management practices, culture-building initiatives, developing and strengthening functional leadership capabilities. He joined Marico in 2015 as the Head of Human Resources - India Business. With 20 years of work experience, Amit has been responsible for setting up the Corporate HR function at Hindustan Coca Cola Beverages where he also led business transformation with specific focus on people productivity & process efficiency. He has also worked with Delphi, ITC and LG in varied roles. Over the years, his experience includes, performance management and improvement, talent management and planning to career and succession development as well as organizational development.

Sudhakar Mhaskar

Anuradha Aggarwal

Hemangi Ghag

Ashish Joshi

Mukesh Kripalani

Jitendra Mahajan

Sanjay Mishra

Rajen Mariwala

Mr. Rajen Mariwala serves as a Non-Executive Director of Marico Limited. Mr. Rajen Mariwala has done his Masters in Chemical Engineering from Cornell University, USA. He is currently the Managing Director of Eternis Fine Chemicals Limited, formerly known as Hindustan Polyamides & Fibers Limited, a leading exporter of specialty chemicals – specifically chemicals for fragrances and personal care products. He brings with him a rich experience of over 18 years in leading a competitive global business in specialty chemicals. He has been on the Board of Directors of Marico Limited since July 26, 2005 and the details of his shareholdings in the Company have been disclosed earlier in this Report

Rishabh Mariwala

Mr. Rishabh Mariwala serves as Non-Executive Director of the Company. Mr. Rishabh, a second generation family business entrepreneur. He is a graduate from Zarb School of Business, Hofstra University, New York, USA. He is an avid learner and has undergone different executive courses from various universities. His engagement at Kaya Skin Care (chain of Dermatology Clinics across India) from 2008 – 2011 gave him an opportunity to gain holistic organizational experience. In 2010, he launched a new business line "Soap Opera” catering to the masstige and luxury consumer segment. His passion for innovative product formulations and the deep consumer insight was instrumental in introducing the luxury range of skincare products called

Rajeev Bakshi

Shri. Rajeev Bakshi serves as Independent Non-Executive Director of Marico Limited. Mr. Bakshi has an Honours Degree in Economics from St. Stephen’s College - Delhi and an MBA from the Indian Institute of Management - Bangalore. He currently has been appointed by METRO Cash & Carry India Pvt Ltd as Managing Director. Until recently he was the Joint Managing Director of ICICI Venture Funds Management Company Limited, prior to which he was Vice President Commercial - Asia of Pepsico International and the Chairman of Pepsico India Holdings (P) Ltd., with responsibility for the Company’s business in India, Nepal, Bhutan, Bangladesh and Srilanka. His other stints include a range of assignments in Lakme India, Cadbury Schweppes Limited, Cadbury India Limited and Cadbury (Pty), South Africa. Additionally, Mr. Bakshi holds a Directorship with Cummins India Limited besides being on the Board of Directors of Marico since July 17, 2003.

Nikhil Khattau

Mr. Nikhil Nirvan Khattau serves as Independent Non-Executive Director of Marico Limited. He is an experienced banker, entrepreneur and venture capital investor who has built and invested in companies in India since 1995. Nikhil also has an additional 10 years of international work experience. Currently, he is a Managing Director of MF Advisors Pvt. Ltd. He sits on the boards of Consim Info Pvt. Ltd. (India’s matrimony company), Geodesic Techniques (a speciality construction company) and Sohanlal Commodity Management (an agricultural logistics company). Nikhil is also on the national board of advisors of AIESEC (The International Association of Students of Economics and Management) in India. Nikhil was the founding CEO of SUN F&C Asset Management, one of the first private sector mutual fund companies in India. Nikhil’s prior experience includes working for Ernst & Young’s Corporate Finance and Audit practices in New York and London from 1986-1995, where he advised a number of mid-market companies on their acquisition and divestment strategies. Mr. Nikhil received his bachelor’s degree in commerce from Bombay University and is an associate of the Institute of Chartered Accountants in England and Wales.

B. S. Nagesh

Mr. B. S. Nagesh serves as Independent Non-Executive Director of Marico Limited. He has been with Shopper’s Stop Ltd since its inception in 1991. Recognized as the pioneer of the retail boom in India, Mr. Nagesh was voted by Business India as one of the top 50 managers in India who will influence the Indian business scenario in the 21st century. Mr. Nagesh was also instrumental in acquisition of the Crossword chain of bookstores in the year 2000. Ernst & Young nominated him for the Entrepreneur of the Year Award 2005 as one of the top 30 finalists. Mr. Nagesh is the first Asian to be inducted into the “World Retail Hall of Fame” 2008 along with Mr. Millard Drexler of J Crew, Sir Philip Green of BHS and Arcadia and Mr. Amancio Ortega of Inditex at the World Retail Congress 2008 conducted in Barcelona. The four iconic retailers have been selected by retail industry leaders and experts from across the Globe in recognition of their supreme industry achievements.

Hema Ravichandar

Mrs. Hema Ravichandar serves as Independent Non-Executive Director of Marico Limited., since July 26, 2005. She is a Bachelor of Arts (Economics) from the University of Chennai and holds a Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. Hema’s experience of 28 years comprises corporate roles in Infosys Technologies Ltd. and Motor Industries Co. Ltd., and entrepreneurial stints in HR, across industries. Her experience spans Change Management, Leadership Development and Human Resource Development. In her last role as the Senior Vice President and Global Head of HR for the Infosys Group, she was responsible for staffing & recruitment, compensation and benefits, performance management, immigration, learning & development and organizational effectiveness. She currently provides Strategic HR Advisory to several multinational and Indian organizations. Hema has held several key industry positions. She was formerly the Chairperson for The Conference Board’s HR Council of India and was a Member of the National Advisory Council of the National HRD Network of India. She has worked closely with industry bodies such as CII and NASSCOM on some of their key initiatives. She is a regular speaker at several international and national conferences and business schools.

Ananth Sankaranarayanan

Mr. Ananth Sankaranarayanan serves as Independent Non-Executive Director of the Company. He is the Chief Executive Officer of Myntra and Jabong, the country’s largest online platforms for fashion and lifestyle products. He leads the team with a dedicated mission to disrupt and transform the way fashion is sold and consumed in the country. His aim is to make Myntra the first profitable ecommerce company in India. Under his leadership, Myntra has made several strategic acquisitions including Jabong from Global Fashion Group; making it India’s biggest fashion shopping destination. Featured as one of “India’s Hottest 40 under 40 Business Leaders” in 2014, Ananth has deep expertise in driving