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Colgate Report Press

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Contents
Board of Directors Ten-year Highlights Notice Report of the Directors Corporate Governance Report Auditors’ Certificate on Corporate Governance Auditors’ Report to the Shareholders Balance Sheet Statement of Profit and Loss Cash Flow Statement Notes to the Financial Statements 2 3 4 11 15 22 24 28 29 30 32

1

Board of Directors

Chairman Vice-Chairman Deputy Chairman Managing Director Whole-time Finance Director Whole-time Director

M. V. Deoras R. A. Shah P. K. Ghosh P. Parameswaran (Ms.) P. E. Alton N. Ghate J. K. Setna V. S. Mehta Dr. I. Shahani (Ms.) N. Ghate P. Parameswaran (Ms.) P. E. Alton N. Ghate R. Rao (Ms.) S. Sen R. Subramanyam L. Wheeler A. Singh S. Menon (Ms.) M. Mehrotra R. A. Shah P. K. Ghosh J. K. Setna V. S. Mehta Dr. I. Shahani (Ms.) N. Ghate P. K. Ghosh P. Parameswaran (Ms.) J. K. Setna N. Ghate Crawford Bayley & Co. Price Waterhouse Chartered Accountants Colgate Research Centre, Main Street, Hiranandani Gardens, Powai, Mumbai 400 076. Plot No. B 14/10 MIDC, Waluj Industrial Area, Aurangabad 431 136. Plot No. 78, EPIP Phase I, Jharmajri, Baddi, District Solan, [H.P.] 174 103. Premises No. 44-617/11, Road No. 7, I.D.A., Nacharam, Hyderabad 500 076. Plot Nos.154, 158 & 160, Kundaim Industrial Estate, Kundaim, Goa 403 115.

Company Secretary Management Committee Managing Director Finance Legal Marketing Customer Development R&D Manufacturing & Supply Chain Human Resources Customer Services & Logistics Supply Chain Director-Global Toothbrush Chairperson

Audit Committee

Secretary Shareholders’/ Investors’ Grievance Committee Chairperson

Solicitors Auditors Registered office

Factories

Registrars & Share Transfer Agents 2

Sharepro Services (India) Private Limited

Ten-year Highlights

` Lacs 2002-03 2003-04 2004-05 2005-06 2006-07 2007-08 2008-09 2009-10 2010-11 2011-12 A. Operating Results : Sales Other

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