Ltd., is involved in operating Beauty salons in Australia. SWOT analysis of Emami analyses the brand/company with its strengths, weaknesses, opportunities & threats. Smt Priti A Sureka also serves as a woman Director on the Board of the Company, thereby fulfilling the requirement under Section 149(1) of the Companies Act, 2013. All Indian households especially middle class, Herbal, natural and organic products for both beauty and health. The details of the Board familiarisation programme for the Independent Directors can be accessed at Emami Ltd Familiarization Programme For Independent Directors.pdf. The particulars of contracts or arrangements referred to in section 188(1) of the Companies Act, 2013 with related parties and as mentioned in form AOC–2 of the Rules prescribed under Chapter IX under the Companies Act, 2013 is annexed herewith and forms part of this report. Emami Bangladesh Ltd., wholly–owned subsidiary of Emami Limited, 2. Consumer products, Updated:25 Nov, 2020, 09:07 AM Diamond Bio–tech Laboratories Pty. International business, with a growth of 43.5%, has contributed 14.3% of the turnover, up from 12.2% in the previous year. Particulars of Loans, Guarantees and Investments. This article has been researched & authored by the Content & Research Team. The Board of Directors had declared an interim dividend of Rs.4 per share (400% on the Company's share capital) at its meeting held on September 17, 2014. With growth in modern retail, it should look into opportunities of how to cater to this channel, 1. 31. The information of employees, as required under Rule 5 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, and other details are annexed herewith and forms part of this report. Advance booking of raw materials and e–sourcing were resorted, to keep costs under control. There was no instance of any material order passed by any regulator/court/tribunal impacting the going concern status of the company. It has been reviewed & published by the MBA Skool Team. The accounts of the subsidiary companies will be available to any member seeking such information at any point of time. In compliance with Accounting Standard 21, your Company has prepared its consolidated financial statements, which forms part of this annual report. Features among the "Top 10 Companies as High Earners" for consistent high growth in earnings per share with a CAGR of 30.2% of adjusted EPS for the last 5 years. We promise an exciting, challenging and satisfying career, derived from professional and personal progress, sincerity and dignity. The management of the Company was taken over by Emami Overseas FZE in the financial year 2010–11; since then, the Company has not commenced its operation. • Unit located at B. T. Road, Kolkata, West Bengal won two Gold Awards in the Annual Chapter Conventions on Quality Concepts at CCQC 2014 of Quality Circle Forum of India (QCFI). • The Company was ranked 408th in the Business World Real 500 rankings in 2014 amongst the India's biggest non–financial companies. • Shri R.S. Pursuant to the requirement under Section 134(5)(2AA) of the Companies Act 2013 with respect to Directors' Responsibility Statement, the Directors confirm that: I. Shri S. K. Goenka, Shri Mohan Goenka, and Shri H. V. Agarwal would retire by rotation at the ensuing Annual General Meeting, and being eligible, offer themselves for re–appointment. Our recruitment method reflects the teamwork and the challenge involved in building our brands and our business. 23 RN Mukherjee Road, Ltd. and its three subsidiaries namely, Greenlab Organics Ltd., Diamond Bio–tech Laboratories Pty. | Sector: Ltd. and its three subsidiaries have become subsidiaries of the Company. January 30, 2015, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. These systems are designed keeping in view the nature of activities carried out at each location and various business operations. 27. (Annexure III). The Board has appointed Shri N. H. Bhansali, as CFO under the requirement of Section 203(1)(iii) of the Companies Act 2013 and noted that Shri A. K. Joshi is the Company Secretary of the Company. The year witnessed remarkable performance with all–round growth from all the business segments and sales channels. To achieve inorganic growth in operations, your Company is aggressively working for acquisitions of brands, businesses, etc. V.K. As per Clause 49 of the Listing Agreement, Management Discussion Analysis, Corporate Governance Practices followed by your Company, together with a certificate from the Company's auditors confirming compliance, are an integral part of this report. Details of significant and material orders passed by regulators/courts/tribunal. Ltd., Australia, 66.67% subsidiary of Emami International FZE. | 1. Fravin Pty. • The Company was ranked 22nd in the top Super 50 List by Dalal Street Investment Journal in 2015 for creating wealth for both shareholders and the nation. The Directors are also updated on the changes in relevant corporate laws relating to their roles and responsibilities as Directors. Your Directors have pleasure in presenting their report on the business and operations of the Company and audited accounts for the financial year ended March 31, 2015. (Annexure II), The details of the extract of the Annual Return in form MGT 9 is annexed herewith and forms part of this report. During the year under review the company has not altered its share capital. The Director is also explained in detail the various compliances required from him as a Director under the various provisions of the Companies Act 2013, Clause 49 of the Listing Agreement, SEBI (Prohibition of Insider Trading) Regulations, 2011, the Code of Conduct of the Company and other relevant regulations. Financial objectives are typically written as financial goals. 17. Intense and increasing competition amongst other FMCG companies 2. The consolidated financial statements, prepared in accordance with Accounting Standard 21 – Consolidated Financial Statements, forms part of this report. The brand names and other brand information used in the BrandGuide section are properties of their respective companies. • Shri R. S. Agarwal has been conferred the title, 'Jewels  of the East,' in 2015 by MCC Chamber of Commerce & Industry, Kolkata. Brief financials and operations of subsidiary companies are given hereunder: Emami Bangladesh Ltd., a wholly owned subsidiary of Emami Limited, was incorporated on November 25, 2004 under the Companies Act of Bangladesh. Pursuant to the provisions of section 129(3) of Companies Act, 2013, a separate statement containing the salient features of the subsidiary companies in the prescribed form AOC–1 is a part of the consolidated financial statements. Declaration by Independent Director(s). With the long–awaited strategic reforms of economy on the anvil and industry poised for exponential growth, your Company is attractively positioned to take benefit of this growing opportunity. The new product launches too performed reasonably well and contributed around 4.7% of the consolidated turnover. Browse marketing analysis of more brands and companies similar to Emami. Established in 1974, Emami Limited is the flagship company of the Emami Group and one of the leading FMCG companies in India operating in beauty and healthcare spaces. In order to familiarise the Independent Directors about the various business drivers, they are updated through presentations at Board Meetings about the Financials of the Company and new product launches. The Company has established an effective Whistleblower Policy (Vigil Mechanism) and procedures for Directors and employees; details of which are provided in the Report on Corporate Governance which forms part of this report. Regarding international business division get in touch with saonleed@emamigroup.com. Shri Y. P Trivedi was elected as the Lead Independent Director of the Company. For a job in the marketing and brand write to saonleed@emamigroup.com. The Company, at its 31st Annual General Meeting held on August 9, 2014, appointed the existing Independent Directors namely Shri K. N. Memani, Shri Y. P. Trivedi, Shri M. D. Mallya, Shri P. K. Khaitan, Shri S. B. Ganguly, Shri Sajjan Bhajanka, Shri Amit Kiran Deb and Vaidya Suresh Chaturvedi for a period of three years from the date of the said Annual General Meeting.