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Procter & Gamble Hygiene and Health Care share news, announcements and annual reports

NSE: PGHHBSE: 500459Personal ProductsMid Cap

Procter & Gamble Hygiene and Health Care Limited · Formerly Procter & Gamble India · Face value ₹10 · Listed Oct 1966 on BSE, Jul 2004 on NSE
Last close ₹6,851.00down ₹72.50 (1.05%)BSE ₹6,855.45

Share price at the NSE close on 30 Oct 2026. Previous close ₹6,923.50.

30 Oct: open ₹6,960.00, high ₹7,056.50, low ₹6,820.00

52-week range of traded prices to 30 Oct 2026
₹6,579.00Low, 1 Oct 2026₹13,496.00High, 4 Nov 2025
Market cap
₹22,239 Cr246th largest listed
P/E
28.12
P/B
29.52
Dividend yield
3.72%
ROE
106.1%
ROCE
137.6%
Debt to equity
0.00
Volume, NSE
8,86745.6% delivered

Procter & Gamble Hygiene and Health Care board and management

76 filed, newest first. Page 2 of 2.

  1. Mar 2019

  2. Jan 2019

  3. Aug 2018

  4. May 2018

  5. Nov 2017

  6. May 2017

  7. Aug 2015

  8. May 2015

  9. Apr 2015

  10. Oct 2014

    • 7 Oct · Management

      Mr. Karthik Natarajan has been appointed as an additional Director (Non-Executive Director) of the Company with effect from October 01, 2014. Karthik Natarajan shall hold office as Additional Director till the Annual General Meeting of the Company.
  11. May 2014

    • 9 May · Management

      Ms. Sonali Dhawan has been appointment as an Additional Director (Non-executive Director) of the Company, with effect from May 7, 2014. Ms. Sonali Dhawan shall hold office as an Additional Director till the ensuing 50th Annual General Meeting of the Company.
  12. Apr 2014

  13. Mar 2014

    • 19 Mar · Management

      Mr. Shailyamanyu Singh has been appointed as an Additional Director (Non-executive Director) of the Company, vide circular resolution approved by the Board of Directors on March 15, 2014. Mr. Shailyamanyu Singh's appointment is effective from March 15, 2014 and he shall hold office till the ensuing 50th Annual General Meeting of the Company.
  14. Feb 2014

    • 27 Feb · Management

      Mr. Amit Vyas has ceased to be the Director of the Company with effect from February 26, 2014.
  15. Feb 2013

    • 19 Feb · Management

      Procter & Gamble Hygiene and Health Care Limited had informed the Exchange regarding the appointment of Ms. Preeti Bishnoi as Company Secretary (Designate) and Compliance Officer (Designate) of the Company with effect from November 8, 2012 and that Ms. Bishnoi shall take over as the full fledged Company Secretary and Compliance Officer of the Company with effect from the date she acquires the membership of The Institute of Company Secretaries of India (ICSI). The Company has now informed the Exchange that Ms. Preeti Bishnoi has been admitted as an Associate Member of the ICSI with effect from February 11, 2013 and accordingly assumes position as the Company Secretary and Compliance Officer of the Company w.e.f. February 11, 2013.
  16. Jan 2013

    • 24 Jan · Management

      Board of Directors of the Company have vide Circular Resolution dated January 18, 2013 approved the appointment of Mr. A. K. Gupta as an Additional Director (Non-executive Independent) of the Company pursuant to Section 260 of the Companies Act, 1956. Mr. Gupta shall hold office till the ensuing Annual General Meeting of the Company.
  17. Oct 2012

    • 30 Oct · Management

      Mr. Sachin Harlalka has tendered his resignation as the Company Secretary and Compliance Officer of the Company with effect from the close of business hours on November 7, 2012. The Board at its meeting held on October 26, 2012 has appointed Ms. Preeti Bishnoi as Company Secretary (Designate) and Compliance Officer (Designate) of the Company with effect from November 8, 2012. Ms. Preeti Bishnoi is a qualified Company Secretary and is in the course of acquiring her membership of Institute of Company Secretaries of India (ICSI) by completing the trainings prescribed by ICSI. Ms. Preeti Bishnoi shall take over as the full fledged Company Secretary and Compliance Officer of the Company with effect from the date she acquires the membership of ICSI.
  18. Aug 2012

    • 18 Aug · Management

      Mr. Pramod Agarwal has been appointed as an Additional Director of the Company with effect from August 13, 2012 and will hold office till the forthcoming Annual General Meeting of the Company.
    • 2 Aug · Management

      Consequent to an internal re-organization, Ms. Deborah Henretta has moved from her present Asia based role and thus, has resigned as a Director of the Company with effect from August 01, 2012.
  19. May 2012

    • 2 May · Management

      Board of Directors of the Company at its meeting held on April 30, 2012 has approved the re-appointment of Mr. Shantanu Khosla as the Managing Director of the Company for a period of 5 years with effect from June 01, 2012, subject to the approval of the Central Government under section 316 of the Companies Act, 1956 and of the Members of the Company at the Annual General Meeting.
  20. Jan 2012

    • 2 Jan · Management

      Pursuant to Section 260 of the Companies Act, 1956, Mr. Amit K. Vyas has been appointed as an Additional Director of the Company with effect from December 22, 2011. The appointment of Mr. Amit Vyas as an Additional Director has been approved by circular resolution dated December 22, 2011 passed by the Board of Directors of the Company and he shall hold office till the date of the Next Annual General Meeting.
  21. Dec 2011

    • 27 Dec · Management

      (1) Mr. Amit K. Vyas has resigned as Company Secretary and Compliance Officer with effect from December 1, 2011 consequent to internal re-organization; (2) The resignation of Mr. Amit K. Vyas as Company Secretary and Compliance Officer has been taken on record by the Board of Directors Circular Resolution dated December 22, 2011; (3) Mr. Sachin Harlalka has been appointed as a Company Secretary of the Company with effect from December 22, 2011 in place of Mr. Amit K. Vyas; (4) Mr. Sachin Harlalka has been designated as "Compliance Officer" of the Company; (5) The appointment of Mr. Sachin Harlalka as Company Secretary and Compliance Officer has approved by the Board of Directors Circular Resolution dated December 22, 2011.
  22. Nov 2011

    • 10 Nov · Management

      Mr. Deepak Acharya shall cease to be a Director w.e.f. December 1, 2011 consequent to his relocation to Geneva.
  23. Jan 2008

    • 2 Jan · Management

      Mr. Amit Vyas has been appointed as Senior Legal Counsel and Company Secretary of the Company with effect from January 1, 2008. He replaces Mr. Sachin Harlalka. In terms of Clause 47(a) of the Listing Agreement, Mr. Amit Vyas has been designated as 'Compliance Officer' of the Company
  24. Jul 2007

    • 18 Jul · Management

      At the meeting of the Board of Directors held today, (i.e. July 17, 2007) following was taken on record : (1) Re-appointment of Mr. Shantanu Khosla as the Managing Director of the Company for a further period of 5 years effective June 1, 2007, subject to the approval of the shareholders at the ensuing AGM of the Company; (2) Resignation of Mr. Ashok Chhabra as the Executive Director and the Company Secretary of the Company with effect from July 17, 2007; (3) Appointment of Mr. Deepak Acharya as an Additional Director of the Company with effect from July 17, 2007; Further the Board also noted the appointment of Mr. Sachin Harlalka as the Company Secretary of the Company with effect from August 1, 2007