AGM Documents

Director

Name and Surname in Full

Date of Birth

Permanent

Date of Board

Office of Director or

Membership

Income Tax

DETAILS OF SECURITIES HELD IN THE COMPANY ITSELF, ITS HOLDING COMPANY,

Identification

Residential Address

Resolution in which

KMP held or

No. of ICSI in

PAN

SUBSIDIARY COMPANY, SUBSIDIARY OF HOLDING COMPANY OR ASSOCIATE COMPANY

Number

Appointment made

Relinquished in any

case of

(Mandatory

(Optional for

other Body

Company

for KMP not

KMP)

Corporate

Secretary

having DIN)

Any Former Name and

Nationality

Present Residential

Date of Appointment

Name of Company

No. of

Date of

Date of

Cumulative

Mode of

Whether

Surname in Full

(including

Address

and Reappointment

wherein Securities

Description

Acqusiti

Disposal

Balance

Acquistion

Securities

Nationality of

in the Company

held

and Nominal

on

and No. of

pledged or

origin, if

value of

Securities

any other

different)

Securities

held after

encumberan

Father's Name, Mother's

Occupation

Date of Cessation of

Whether the

Price or

Price or

each

Mode of

ce created

Name and Spouse's Name (if

Office and Reason

Company itself, its

other

Other

transaction

Holding -

Married) and Surname in Full

therefor

Holding Company,

consider

Considerati

Physical or

Subsidiary Company,

ation

on Received

Demateriali

Subsidiary of

Paid

sed

Holding Company or

Associate Company

00059197

Ravinder Narain

15-May-1937

55, Sunder Nagar,

31-Mar-1978

Particulars of office of

-

-

-

-

-

-

-

-

-

S/o Late Mr. Rajinder Narain

New Delhi - 110003

Directors is entered in

Indian

Register u/s 184(1) of

Advocate

Retired on

Companies Act 2013

11-May-2017

Director

Name and Surname in Full

Date of Birth

Permanent

Date of Board

Office of Director or

Membership

Income Tax

DETAILS OF SECURITIES HELD IN THE COMPANY ITSELF, ITS HOLDING COMPANY,

Identification

Residential Address

Resolution in which

KMP held or

No. of ICSI in

PAN

SUBSIDIARY COMPANY, SUBSIDIARY OF HOLDING COMPANY OR ASSOCIATE COMPANY

Number

Appointment made

Relinquished in any

case of

(Mandatory

(Optional for

other Body

Company

for KMP not

KMP)

Corporate

Secretary

having DIN)

Any Former Name and

Nationality

Present Residential

Date of Appointment

Name of Company

No. of

Date of

Date of

Cumulative

Mode of

Whether

Surname in Full

(including

Address

and Reappointment

wherein Securities

Description

Acqusiti

Disposal

Balance

Acquistion

Securities

Nationality of

in the Company

held

and Nominal

on

and No. of

pledged or

origin, if

value of

Securities

any other

different)

Securities

held after

encumberan

Father's Name, Mother's

Occupation

Date of Cessation of

Whether the

Price or

Price or

each

Mode of

ce created

Name and Spouse's Name (if

Office and Reason

Company itself, its

other

Other

transaction

Holding -

Married) and Surname in Full

therefor

Holding Company,

consider

Considerati

Physical or

Subsidiary Company,

ation

on Received

Demateriali

Subsidiary of

Paid

sed

Holding Company or

Associate Company

00051904

Michael William Oliver Garrett

24-May-1942

AV. Des Jordils 1A,

30-Nov-1992

Particulars of office of

-

-

-

-

-

-

-

-

-

S/o Mr. Oliver John

1802, Corseaux,

Directors is entered in

British/ Australian

Corseaux, 1802,

Register u/s 184(1) of

Switzerland

Companies Act 2013

Businessman

Retired on

15-May-2015

Director

Name and Surname in Full

Date of Birth

Permanent

Date of Board

Office of Director or

Membership

Income Tax

DETAILS OF SECURITIES HELD IN THE COMPANY ITSELF, ITS HOLDING COMPANY,

Identification

Residential Address

Resolution in which

KMP held or

No. of ICSI in

PAN

SUBSIDIARY COMPANY, SUBSIDIARY OF HOLDING COMPANY OR ASSOCIATE COMPANY

Number

Appointment made

Relinquished in any

case of

(Mandatory

(Optional for

other Body

Company

for KMP not

KMP)

Corporate

Secretary

having DIN)

Any Former Name and

Nationality

Present Residential

Date of Appointment

Name of Company

No. of

Date of

Date of

Cumulative

Mode of

Whether

Surname in Full

(including

Address

and Reappointment

wherein Securities

Description

Acqusiti

Disposal

Balance

Acquistion

Securities

Nationality of

in the Company

held

and Nominal

on

and No. of

pledged or

origin, if

value of

Securities

any other

different)

Securities

held after

encumberan

Father's Name, Mother's

Occupation

Date of Cessation of

Whether the

Price or

Price or

each

Mode of

ce created

Name and Spouse's Name (if

Office and Reason

Company itself, its

other

Other

transaction

Holding -

Married) and Surname in Full

therefor

Holding Company,

consider

Considerati

Physical or

Subsidiary Company,

ation

on Received

Demateriali

Subsidiary of

Paid

sed

Holding Company or

Associate Company

AAFPM1785K

Murli Balasubramaniam

12-Sept-1961

A-1/ 13, Azad

30-Jan-1998

Details of Office of

FCS 2681

AAFPM1785K

Nestle India Ltd

1 Share of

S/o Late Mr. K.S.

Apartments,

Director

Rs. 10 Each

Balasubramaniam

Aurobindo Marg,

Nestle R&D Centre

Indian

New Delhi- 110016

India Pvt. Ltd

Company

Secretary

Director

Name and Surname in Full

Date of Birth

Permanent

Date of Board

Office of Director or

Membership

Income Tax

DETAILS OF SECURITIES HELD IN THE COMPANY ITSELF, ITS HOLDING COMPANY,

Identification

Residential Address

Resolution in which

KMP held or

No. of ICSI in

PAN

SUBSIDIARY COMPANY, SUBSIDIARY OF HOLDING COMPANY OR ASSOCIATE COMPANY

Number

Appointment made

Relinquished in any

case of

(Mandatory

(Optional for

other Body

Company

for KMP not

KMP)

Corporate

Secretary

having DIN)

Any Former Name and

Nationality

Present Residential

Date of Appointment

Name of Company

No. of

Date of

Date of

Cumulative

Mode of

Whether

Surname in Full

(including

Address

and Reappointment

wherein Securities

Description

Acqusiti

Disposal

Balance

Acquistion

Securities

Nationality of

in the Company

held

and Nominal

on

and No. of

pledged or

origin, if

value of

Securities

any other

different)

Securities

held after

encumberan

Father's Name, Mother's

Occupation

Date of Cessation of

Whether the

Price or

Price or

each

Mode of

ce created

Name and Spouse's Name (if

Office and Reason

Company itself, its

other

Other

transaction

Holding -

Married) and Surname in Full

therefor

Holding Company,

consider

Considerati

Physical or

Subsidiary Company,

ation

on Received

Demateriali

Subsidiary of

Paid

sed

Holding Company or

Associate Company

00039580

Shobinder Duggal

1-Mar-1958

SIVANANDA DHAM

10-May-2004

Particulars of office of

-

AAAPD3763B

Nestle India Ltd

805 Share of

S/o Late Major S.L. Duggal

House No 1820,

Directors is entered in

Rs. 10 Each

Sector 17/A,

Register u/s 184(1) of

Reappointment

Gurgaon - 122001,

Companies Act 2013

Indian

10-May-2009,10-May-

Haryana

2014, 10-May-2019

Retired on

Executive

31-Dec-2019 as

Whole-time Director

DirectorFinance

& Control and

Retired on

CFO

29-Feb-2020 as CFO