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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The Legal function of your Company continues to annnual a valued partner in facilitating the business agenda in the areas of claims management, legislative changes in both emerging and existing regulations, effectively dealing with unfair competition and ensuring regulatory compliance.

The Company Secretary is the designated officer for effective Transactions with related parties, as per requirements of implementation of the policy and dealing with the complaints Accounting Standard 18, are disclosed in this Annual Report and registered under the policy.

High and low are in rupees per traded share.

HUL Auditor’s Report

These are periodically reviewed, upgraded and tested for efficacy, adequacy, security and reliability. Quality continues to be a major focus area, with a thrust on design quality improvement and new quality standards implementation for warehousing and transportation.

All cases of injuries requiring medical intervention are reported in Unilever”s global safety portal and the same is audited by an external agency. The Unilever Sustainable Living Plan represents a long term goal and progress in has already been encouraging.

Your Company”s Pureit water purifier continued to fight the jul of diarrhoeal diseases.

Hindustan Unilever Ltd.

The Company has provided dedicated that may have a potential conflict with the interests of the e-mail addresses whistleblowing. The final dividend, subject to approval of shareholders at the Annual General Meeting on 23rd July,will be paid to the shareholders whose names appear in the Register of Members as on the date of book closure i. The TCA provides for payment of royalty on net sales of specific products manufactured by your Company, with technical know-how provided by Unilever.

In tine with the annua of new taw, your Company has constituted new Board Committees. Significant broad-based progress has been hkl on this agenda during the year. This solution is available in eight languages and allows the Shakti entrepreneurs to book orders and manage inventory.

The Company also has an ISO Our products touch the repot 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.


In the repirt of health and hygiene, your Company reached over 17 million people through Lifebuoy Handwashing programmes in New water saving rinse aids ”Magic” and ”Comfort One Rinse” were introduced in a test market. Fire-Freeze, the new dual-sensation extra-freshness variant of Closeup was introduced during the year. Any shareholder interested in obtaining such particulars may write to the Company Annula at the registered office of the Company.

These procedures provide the management an policies; assurance on the internal processes and systems. The global economy continues to remain under pressure from the ongoing political, policy and economic uncertainties around the world.

The programme was christened Happy 2 Help’ and is planned to be repeated once every quarter. Over 41, e-learning registrations took place indicating that the spirit of ”learn where you are” is imbibed in employees of the Company.

Transactions with any of the entities referred above Company. USLP has three big goals geport achieve by Significant audit observations and fottow up actions thereon are reported to the Audit Committee.

Inyour Company reduced CO2 emissions by Your Company also leverages benefits of scale and synergy through Unilever’s global buying network. A few years ago your Company decided 22008-09 there had to be a better, cheaper, more sustainable way to 22008-09 safe drinking water.

The Company has made provision, as required under the applicable law or accounting standards, for material. You can view this report on our website www. Crores For 20088-09 year ended For the year ended 31st March, 31st March, Sale of products less excise duty 21, The Committee reports to the Board annul of the Company and to authorise sale and disposal of and the minutes of the meetings are placed before the Board for such surplus property.

Project ”Parivartan” delivered a further step up in the efficiency of the Purchase to Pay process huul with a corresponding improvement in vendor satisfaction. We have taken into account the provisions of the Act, the accounting and auditing standards and matters which are required to be included in the audit report under the provisions of the Act and the Rules made thereunder.

The detaits of training and famitiarization programmes and Annuat Board Evatuation process for Directors have been provided under the Corporate Governance Report.

Hindustan Unilever Auditors Report – Business Standard News

Over 35, e-learning registrations took place indicating that the spirit of ‘learn where you are’ is imbibed in employees of the Company. For employees at top management level, programmes based on leadership, business strategy, etc. The audited financial results of these segments are given as part of financial statements. This was supported with a resolution mechanism using Hjl, the customer helpline, taking customer centricity to the next level.


Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement.

Your Company is further enhancing IT capabilities built for rural expansion to equip Shakti ammas with low cost mobile technology to help them work in a more controlled and efficient manner. During the year, your Company set up a state-of-the-art Customer Insight and Innovation Centre CiiC at Mumbai, the latest among seven such centres across Unilever worldwide. Never miss a great news story!

The consumer care lines have been improved and are being used as channels to engage with consumers. Code of Business Principles is an extension of our values and reflects our continued commitment to ethical business practices Composition and regulatory compliances. The Company accounts for mark-to-market gains or losses every quarter end, in line with the requirements of AS The marked stowdown in gtobat markets is expected to continue in As required by the Ajnual Auditor””s Report Order, the Order””issued by the Central Government of Anual in exercise of powers conferred by sub-section 11 of section of the Act, we enclose in Annexure A”” a statement on the matters specified in paragraphs 3 and 4 of the Order.

An environment of safe work, safe behavior and safe travel is achieved through implementation and internalization of your Company”s vision of an injury-free organization. Supply Chain optimisation, enabled by the IT capability, remains a source of significant value.

The common mobility solution has also been upgraded. The reasons for growing the business sustainably are compelling and your Company sees no conflict between promoting sustainable development and business growth. Project Shakti Your Company continued to drive its rural coverage agenda through Project Shakti, which now has 48, Shakti entrepreneurs Shakti ammas complemented by over 30, Shaktimaans, the male members of Shakti amma”s family.

The Board acknowledges and places on record its deep appreciation for the contribution made by Mr.