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12 1. Financial Results ` F.Y. 2018-19 4,500.09 4,365.89 4,432.44 29.99 28.53 37.66 37.47 1,112.05 994.68 1,142.56 983.03 366.99 309.66 775.57 673.37 (0.10) 775.67 674.45 1,094.33 843.82 775.67 674.45 1.09 1.62 (707.16) (145.36) 1,018.57 1,094.33 ** Report of the Directors 2. Business Performance 2018-19 stood at ` 4,432.44 crores against the ` comparison to the previous year. Reported Net ` 3. Dividend dividends and one special interim dividend, aggregating to ` `

Report of the Directors - Colgate-Palmolive€¦ · New Motu Patlu & Colgate Kids Toothpaste Variant: SuperFlexi Sensitive Toothbrush: & gums. It comes in a 1st hanger to stand out

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12

1. Financial Results`

F.Y. 2018-194,500.09 4,365.894,432.44

29.99 28.5337.66 37.47

1,112.05 994.681,142.56 983.03

366.99 309.66775.57 673.37(0.10)

775.67 674.451,094.33 843.82

775.67 674.451.09 1.62

(707.16)(145.36)1,018.57 1,094.33

**

Report of the Directors

2. Business Performance

2018-19 stood at ` 4,432.44 crores against the `

comparison to the previous year. Reported Net

`

3. Dividend

dividends and one special interim dividend, aggregating to `

`

13

`

`

2019. Having declared three interim dividends,

4. Colgate ranked India’s #1 Most Trusted Oral Care brand (8th consecutive year)

th

5. Focus on Innovation and New Launches /Campaign

driven innovation that provides value-added

Colgate Strong Teeth:

elements.

Colgate Total:

New Motu Patlu & Colgate Kids Toothpaste Variant:

SuperFlexi Sensitive Toothbrush:

& gums. It comes in a 1st

hanger to stand out in-store.

Palmolive Facial Bar: Launched in selected

make it healthy and radiant.

Colgate’s ‘Kumbh Se Sampoorna Shuddhi, Colgate Vedshakti Se Sampoorna Suraksha’ campaign:

custom-made to provide a complete all-round

teeth;

14

6. Sustainability

I. People: Promoting healthier lives,

their health risks and encouraging healthier

II. Performance:

our packaging and increased recycled

in underserved communities and use the

III. Planet:resources, addressing climate change and

are mentioned in Annexure – 3 to this report.

and attaining points; the program operates

7. Responsibility Statement

same;

policies, consulted the statutory auditors and have applied them consistently and

that period;

15

and

8. Corporate Governance

Annexure - 1 to this Report.

9. Corporate Social Responsibility

initiatives are carried out through a variety

attached as Annexure - 2 to this Report.

10. Employee Relations

continued to remain healthy, cordial and

compassion, integrity, honesty and high ethics

encouraged to speak up and report any such

16

complaint is under investigation.

potential.

11. Trade Relations

continued, unstinted support and co-operation

associates.

12. Energy Conservation, Technology Absorption and Foreign Exchange

outgo is attached as Annexure - 3 to this Report.

13. Particulars of Employees

Rules, 2014 is provided in Annexure - 4 to this Report.

th

14. Directors and Key Managerial Personnel

77th

27, 2019 has approved a Policy on Retirement

Independent directors shall retire on

17

recommends his re-appointment.

15. Familiarization Program

through various regulatory developments,

16. Policies

independence etc. relating to the

activities implemented and monitoring the

policy regulates the entry into transactions

time.

18

dividend.

17. Number of Board Meetings

18. Committees

intervals and make their recommendations to

19. Annual Performance Evaluation by the Board

20. Vigil Mechanism

reporting, participating or assisting in the

21. Public Deposits

22. Loan, Guarantees and Investment

Notes to the Financial Statements.

23. Related Party Contracts & Arrangements

entered into any material related party transaction

policy on related party transactions and the same

19

24. Auditors

th

th

st

th

their 77th

st

25. Secretarial Auditor & Secretarial Audit Report

Secretaries in practice, to carry out the

as Annexure - 5

or adverse remarks.26. Extract of Annual Return

27. Business Responsibility Report

attached as Annexure - 6 to this Report.

the Regulators or Courts

29. Compliance with Secretarial Standards

30. Adequacy of Internal Financial Controls

controls helps to put in place checks on the

maintaining the accuracy and completeness

31. Acknowledgements