General information about company

Scrip code 500790

NSE Symbol NOTLISTED
MSEI Symbol NOTLISTED
!SIN INE239A01016
Name of the entity Nestle India Limited
Date of start of finaocial year 01-01-2023
Date of end of financial year 31-12-2023
Reporting Quarter Half Yearly
Date of Report 30-06-2023
Risk management committee Applicable
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
 Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors exp]anatory

Whether the listed entity has a Regular Chairperson Yes
Disqualification of Directors under section 164 of the
Whether Chairperson is related to MD or CEO Yes
Companies Act, 2013
No of post
of
Noof
Number of Chairperson
No of Independent
memberships in Audit/
Directorship Directorship
Whether in Audit/ Stakeholder
in listed in listed
special Stakeholder Committee
Tenure entities entities
Title resolution Date of Committee(s) held in Notes for Notes for
Name of Category Date Whether the Initial Date of including including
(M,- Category 1 Category 2 Start Date of End Date of Details of Current passed? passing Date of Re- Date of including this listed not not
s, I
the PAN DIN
of directors of directors
3 of of director is
disqualification disqualification disqualification status [Refer Reg. special
of
appoinbnent cessation
director this listed this listed
listed entity entities providing providing
Director directors Birth disqualified? appointment (in entity (Refer entity
Ms) 17(1A)of resolution (Refer including PAN DIN
months) Regulation (Refer
Listing Regulation this listed
l 7A of Regulation
Regulations] 26(I)of entity (Refer
Listing 17A(l)of
Listing Regulation
Regu]ations) Listing
Regulations) 26(1)of
Regulations
Listing
Regu]ations)

Suresh Executive No
I M, 07246738 Chairperson MD Active NA 01-08-2015 01-08-2020 2 I 0 0
Narayanan Director

Svetlana Executive Not

2 Ms !0044338 No Active NA 01-03-2023 I 0 I 0
Boldina Director Applicable

Matthias
Executive Not No 30-06-
3 M,- Christoph 08934420 Active NA 01-11-2020 I 0 0 0
Director Applicable 2023
Lohne,

Non-
Rajya
Executive - Not
4 M,- Vanlhan 00003792 No Active NA 13-05-2014 t3-05-20t9 109 4 2 6 4
Independent Applicable
Kanoria
Director
 I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity bas a Regular Chairperson
No of post
of
No of
Number of Chairperson
No of Independent
memberships in Audit/
Directorship Directorship
Whether in Audit/ Stakeholder
in listed in listed
special Stakeholder Committee
Tenure entities entities
Title resolution Date of Committee(s) held in Notes for Notes for
Category Category Date Whether the Initial Date of including including
(M, Category I Start Date of End Date of Details of Cwrent passed? passing Date of Re- Date of including this listed not not
s, I
Name of the Director PAN DIN
of directors
2 of 3 of of director is
disqualification disqualification disqualification status [Refer Reg. special
of
appointment cessation
directm this listed this listed
listed entity entities providing providing
directors directon; B irth disqualified? t7(t A)of resolution
appointment (in entity (Refer entity
including PAN DIN
Ms) (Refer
months) Regulation (Refer
Listing Regulation this listed
17 A of Regulation
Regulations] 26(l)of entity(Refer
Listing 17 A(l)of
Listing Regulation
Regulations) Listing
Regulations) 26(l)of
Regulations
Listing
Regulations)

Noo-
Executive- Not
5 Ms Swati Ajay Piramal 00067125 Active NA 01-04-2014 01-04-2019 Ill 2 1 0 0
Independent Applicable No
Director

Non-
Prathivadibbayankara Executive- Not
6 M, 01915274 Active NA 01-07-2020 36 5 4 7 2
RajagopaJan Ramesh Independent Applicable No
Director

Non-
Executive- Not
7 Ms Anjali B ansal 00207746 No Active NA 01-05-2022 14 4 4 2 0
Independent Applicable
Director

Non-
Executive- Not
8 Ms Alpana Parida 06796621 Active NA 01-06-2022 13 3 3 5 2
Independent Applicable No
Director
Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
DIN Category 2 of Date of Date of
Sr Name of Committee members Category I of directors Remarks
Number directors Appointtnent Cessation
Prathivadibhayankara Non-Executive -
I 01915274 Chairperson 01-07-2020
Rajagopalan Ramesh Independent Director
Non-Executive -
2 06796621 Alpana Parida Member 01-06-2022
Independent Director
Non-Executive -
3 00003792 Rajya Vardhan Kanoria Member 13-05-2014
Independent Director
N omioation and remuneration committee
Whether the Nomination and remuneration committee has a Regu]ar Chairperson Yes
DIN Category 2 of Date of Date of
Sr Name of Committee members Category I of directors Remarks
Number directors Appointment Cessation
Non-Executive -
I 00003792 Rajya Vardban Kanoria Chairperson 13-05-2014
Independent Director
Prathivadibhayankara Non-Executive -
2 01915274 Member 01-07-2020
Rajagopalan Ramesh Independent Director

Non-Executive -
3 00207746 Anjali Bansal Member 01-05-2022
Independent Director
Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes

DIN Name of Committee Category 2 of Date of Date of
Sr Category I of directors Remarks
Number members directors Appointtnent Cessation

Rajya Vardhan Non-Executive -

I 00003792 Chairperson 13-05-2014
Kanoria Independent Director
2 10044338 Svetlana Boldina Executive Director Member 01-03-2023

Non-Executive -
3 06796621 Alpana Parida Member 01-06-2022
Independent Director
Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
DIN Category 2 of Date of Date of
Sr Name of Committee members Category I of directors Remarks
Number directors Appointment Cessation
I 07246738 Suresh Narayanan Executive Director Chairperson 01-01-2020
2 10044338 Svetlana Boldina Executive Director Member 01-03-2023
Prathivadibhayankara Non-Executive -
3 01915274 Member 20-04-2021
Rajagopalan Ramesh Independent Director
Non-Executive -
4 00207746 Anjali Bansal Member 01-05-2022
Independent Director
Non-Executive -
5 00067125 Swati Ajay Piramal Member 01-10-2022
Independent Director
Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson Yes
DIN Name of Committee Category 2 of Date of Date of
Sr Category I of directors Remarks
Number members directors Appointment Cessation
Non-Executive -
I 00067125 Swati Ajay Piramal Chairperson 30-10-2013
Independent Director
2 07246738 Suresh Narayanan Executive Director Member 29-10-2015

3 10044338 Svetlana Boldina Executive Director Member 01-03-2023

Non-Executive -
4 00207746 Anjali Bansal Member 01-05-2022
Independent Director
Other Committee
Sr DIN Number Name of Committee members Name of other committee Category I of directors Category 2 of directors Remarks
 Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting
of board of directors
explanatory
Number of
Datc(s) of Datc(s) of No.of
Maximum gap Notes for Whether Total Number Directors present*
meeting (if meeting(if Independent
between any two not requirement of of Directors (All directors
Sr any) in tbe any) in tbe Directors
consecutive (in providing Quorum met as on date of including
previous current attending tbe
number of days) Date (Yes/No) the meeting Independent
quarter quarter meeting•
Director)

I 20-01-2023 Yes 8 8 5
2 15-02-2023 25 Yes 8 8 5
3 16-02-2023 0 Yes 8 8 5
4 12-04-2023 54 Yes 8 8 5

5 25-04-2023 12 Yes 8 8 5
6 01-06-2023 36 Yes 8 8 5
 Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Date(s) of No. of
Total
meeting Maximum Number of members
Number of No.of
(Enter dates gap Whether Directors attending
Reson for Directors Independent
of Previous between Name of requirement Present (All the
Name of not in the Directors
Sr quarter and any two other of Quorum Directors meeting
Committee providing Committee attending
Current consecutive committee met including (other
date as on date the
quarter in (in number (Yes/No) Independent than
of the meeting•
chronological of days) Director) Board of
meeting
order) Directors)
Audit
I 15-02-2023 Yes 3 2 2 0
Committee
Audit
2 24-04-2023 67 Yes 3 3 3 0
Committee
Nomination
and
3 15-02-2023 Yes 3 3 3 0
remuneration
committee
Nomination
and
4 24-04-2023 67 Yes 3 3 3 0
remuneration
committee
Nomination
and
5 remuneration
01-06-2023 37 Yes 3 3 3 0
committee
Stakeholders
6 Relationship 15-02-2023 Yes 3 2 I 0
Committee
 Annexure 1
IV. Meeting of Committees
Date(s)of No. of
Total
meeting Maximum Number of members
Number of No.of
(Enter dates gap Whether Directors attending
Reson Directors Independent
of Previous between Name of requirement Present (All the
Name of for not in the Directors
Sr quarter and any two other of Quorum Directors meeting
Committee providing Committee attending
Current consecutive committee met including (other
date as on date the
quarter in (in number (Yes/No) Independent than
of the meeting*
chronological of days) Director) Board of
meeting
order) Directors)

Stakeholders
7 Relationship 24-04-2023 67 Yes 3 3 2 0
Committee
Risk
8 Management 15-02-2023 Yes 5 4 2 0
Committee
Risk
9 Management 24-04-2023 67 Yes 5 3 I 0
Committee
Corporate
Social
10 15-02-2023 Yes 4 4 2 0
Responsibility
Committee
Corporate
Social
II 25-04-2023 68 Yes 4 4 2 0
Responsibility
Committee
 Annexure 1
V. Related Party Transactions
Compliance status If status is "No" details of non-
Sr Subject
(Yes/No/NA) compliance may be given here.
I Whether prior approval of audit committee obtained Yes

2 Whether shareholder approval obtained for material RPT Yes

Whether details of RPT entered into pursuant to omnibus approval
3 Yes
have been reviewed by Audit Committee
 Annexure 1
VI. Affirmations
Compliance status
Sr Subject
(Yes/No)
The composition of Board of Directors is in terms ofSEBI (Listing obligations and disc]osure requirements)
1 Yes
Regulations, 2015
The composition of the following committees is in terms of SEBl(Listing obligations and disclosure
2 Yes
requirements) Regulations, 2015 a. Audit Committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
3 Yes
requirements) Regulations, 2015. b. Nomination & remuneration committee
The composition of the following committees is in terms ofSEBI(Listing obligations and disclosure
4 Yes
requirements) Regulations, 2015. c. Stakeholders relationship committee
The composition of the following committees is in terms of SEBI(Listing obligations and disclosure
5 Yes
requirements) Regulations, 2015. d. Risk management committee (applicable to the top IOOO listed entities)
The committee members have been made aware of their powers, role and responsibilities as specified in SEBI
6 Yes
(Listing obligations and disclosure requirements) Regulations, 2015 .
The meetings of the board of directors and the above committees have been conducted in the manner as specified
7 Yes
in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
 Annexure 1
Sr Subject Compliance status
I Name of signatory Pramod Kwnar Rai
2 Designation Company Secretary and Compliance Officer
 Annexure III

III. Affirmations
If status is "No" details of
Regulation Compliance status
Sr Particulars non-compliance may be
Number (Yes/No/NA)
given here.
Copy of the annual report includiog balance sheet, profit and
I loss account, directors report, corporate governance report, 46(2) Yes
business responsibility report displayed on website
Presence of Chairperson of Audit Committee at the Annual
2 18(l)(d) Yes
General Meeting
Presence of Chairperson of the nomination and remuneration
3 19(3) Yes
committee at the annual general meeting
Presence of Chairperson of the Stakeholder Relationship
4 20(3) Yes
committee at the annual general meeting
34(3) read with
Whether "Corporate Governance Report" disclosed in Annual
5 para C of Schedule Yes
Report
V
Any other information to be provided
 Annexure III
I IName of signatory IPramod Kumar Rai
2 I Designation ICompany Secretary and Compliance Officer
 Additional Half yearly Disclosure

Applicability of disclosure INot Applicable I

Reason for Non Applicability ITextual Information(!) I
 Text Block

Company has not given any Joans/ debt/ guarantee/ comfort Jetter/ security during the half year ended on
Textual Infonnation(l) I30th June 2023 and no such Joans/ debt/ guarantee/ comfort Jetter/ security is outstanding as on 30th
June 2023.
 Signatory Details

Name of signatory Pramod Kumar Rai

Designation of person Company Secretary and Compliance Officer
Place Gurugram
Date 21-07-2023