BOARD OF DIRECTORS

Mr. S. M. Datta (Chairman and Non-Executive Independent Director )

Mr. Daniel Mazon (Vice Chairman and Managing Director)

Ms. Pooja Bedi (Whole-Time Director and Company Secretary)

Mr. Sudeep Agrawal (Whole-Time Director and Chief Financial Officer )

Philips India is a public limited company and a subsidiary of Royal Philips, a Netherlands based global health-tech company with 96.13% shareholding.

W.E.F. 1 July 2021, Philips India has demerged its kitchen appliances (juicers, blenders, air fryer, food processors), home care (vacuum cleaners, air purifiers), garment care (irons, steam generators) and coffee makers etc. and Preethi Kitchen Appliances Private Limited (wholly owned subsidiary of the Company) into separate subsidiary: Philips Domestic Appliances India Limited.

As on 31-March-2021, Philips India has 2 wholly owned subsidiaries- Philips Domestic Appliances India Ltd and Preethi Kitchen Appliances Pvt. Ltd.

Philips India is a leading hi-tech company doing business in the field of healthcare system and personal healthcare. The Company also has a healthcare innovation centre

At Pune and innovation campus at Bangalore. The Company has 4 main business segments:

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Financial Analysis ( ALL IN CR )

ANNUAL REPORT

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