Procter & Gamble Health Ltd Board of Directors
Board of Directors at Procter & Gamble Health Ltd
Aalok Agrawal
Non Executive Director
Lokesh Chandak
Executive Director
Milind Thatte
Managing Director
Rani Jadhav
Independent Director
S Madhavan
Independent Director
Key Highlights
- Milind Thatte continues to serve as the Managing Director in 2025, maintaining the same position as in the previous year.
- Aalok Agrawal continues to serve as the Non Executive Director in 2025, maintaining the same position as in the previous year.
- S Madhavan joins the board as Chairperson, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Seema Sambasivan joins the board as Non Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Krishna Sarma joins the board as Independent Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Procter & Gamble Health Ltd
NSE: PGHL
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 05 May 2026 | 5160.9 |
| 04 May 2026 | 5150.25 |
| 30 Apr 2026 | 5194.55 |
| 29 Apr 2026 | 5126.3 |
| 28 Apr 2026 | 5109.1 |
| 27 Apr 2026 | 5176.55 |
| 24 Apr 2026 | 5140.5 |
| 23 Apr 2026 | 5202.45 |
| 22 Apr 2026 | 5133.9 |
| 21 Apr 2026 | 5085.65 |
Company Fundamentals for Procter & Gamble Health Ltd
Market Cap
8,566 Cr
EPS
176.8
P/E Ratio (TTM)
29.2
P/B Ratio (TTM)
13.8
Day’s High
5180.0
Day’s Low
5117.5
DTE
0.0
ROE
49.5
52 Week High
6700.0
52 Week Low
4699.7
ROCE
65.2
Market Price of Procter & Gamble Health Ltd
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Procter & Gamble Health Ltd News Hub
P&G Health slides as Q4 PAT drops 44% YoY to Rs 17 cr
Revenue from operations slipped 5.74% year on year to Rs 283.88 crore during the quarter, owing to c
Read more
22 Aug 24
Board of Procter & Gamble Health recommends final dividend
Procter & Gamble Health announced that the Board of Directors of the Company at its meeting held on
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21 Aug 24
Procter & Gamble Health to pay final dividend
Procter & Gamble Health announced that final dividend of Rs 60 per share for FY 2024 will be paid by
Read more
21 Aug 24
Broader market outperforms; European mkt opens higher
The headline equity indices traded with decent gains in afternoon trade. The Nifty hovered above the
Read more
22 Aug 24
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Annual Reports
Annual Report 2024
Credit Ratings
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Concalls
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FAQs for Board of Directors of Procter & Gamble Health Ltd
How are members of Procter & Gamble Health Ltd Board of Directors selected?
Members of the Procter & Gamble Health Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Procter & Gamble Health Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Procter & Gamble Health Ltd Board of Directors?
Shareholders can interact with the Procter & Gamble Health Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Procter & Gamble Health Ltd Board of Directors meet?
The Procter & Gamble Health Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Procter & Gamble Health Ltd Board of Directors?
The Procter & Gamble Health Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Procter & Gamble Health Ltd?
The current Board of Directors at Procter & Gamble Health Ltd includes Milind Thatte( Managing Director) ,Aalok Agrawal( Non Executive Director) ,S Madhavan( Chairperson) ,Seema Sambasivan( Non Executive Director) ,Krishna Sarma( Independent Director) . The full list can be found on Procter & Gamble Health Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
