CONTENTS

Overview Mission Statement Chairmans letter to stakeholders Board of Directors and Management committee Company at glance Financial Highlights and Brands Financial performance and Trends Reports Directors Report and Management Discussion and Analysis Corporate Governance Report Secretarial Standards Report Secretarial Audit Report Standalone Financial Statements

We help people feel good, look good and get more out of life with brands and services that are good for them and good for others. We will inspire people to take small, everyday actions that can add up to a big difference for the world. We will develop new ways of doing business with the aim of doubling the size of our Company while reducing our environmental impact.

Chairmans Letter
Dear Shareholders, In 2011, we have delivered a robust business performance, which has been consistent and competitive through the year and at the same time made good progress on our sustainability agenda. We firmly believe that sustainability has to be at the heart of our business model and will help us drive faster growth and reduce costs.

COMPANY AT GLANCE_____
Objective:
This section contains complete information about a company's products and services, as well as descriptions of its major divisions and groups and what they do.

Winning with Brands and Innovation :

Two out of three Indians use our products, making our brands a part of every day life.
Brands: Home & Personal Care Foods Water

Winning with people:

Leveraging our operating framework for competitive advantage The HUL employer brand on B-school campus Creating a performance culture Listening to our people

Winning with Unilever Sustainable Living Plan -India Progress

The Plan will result in three significant outcomes by 2020: Help more than a billion people improve their health and well-being Halve the environmental footprint of our products Source 100% of our agricultural raw materials sustainably

Financial Highlights and Brands Objective : To look for trends in growth (or non-growth) of revenues and profit and other leading indicators of a company's financial success

Financial Performance: 10 Year Track Record

Directors report, Management Discussion &Analysis

Objective: Report provides part of the essential minimum standard of information. It is useful for shareholders to find out issues such as whether the company has good finances. Responsibility statement: Director confirms that the applicable accounting standards have been followed Reasonable and prudent accounting policies applied.

Dividends: Final dividend of Rs. 4.00 per equity share of face value of Re.1/- each for the year ended 31st March, 2012. The interim dividend of Rs. 3.50 per equity share was paid on 22nd November, 2011.

Project Shakti
Enrolls the Unemployed male members of family to sell products. These sellers are called as SHAKTIMAAN. Improve the Quality & depth of distribution network. Establish a suitable livelihood for the underprivileged. Creating a self-sustaining business model. Accessing markets beyond the reach of traditional distribution methods.

Customer management Research, development & innovation Environment, safety, health and energy &conservation Human resources Employee stock option plan (ESOP) Subsidiary companies

Corporate Governance Objective: Making all the necessary disclosures and

decisions, complying with all the laws of the land, accountability and responsibility towards the stakeholders and commitment to conducting business in an ethical manner

Auditors Report Objective:

A formal opinion issued by either an auditor as a result of an internal or external audit. The report provided to a user as an assurance service in order for the user to make decisions based on the results of the audit.

Auditors Certificate :
In our opinion and to the best of our information and according to the explanations given to us, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in the abovementioned Listing Agreement.

Secretarial Audit Report :

We have examined the registers, records and documents of Hindustan Unilever Limited (the Company) for the period commencing from 1st April, 2011 to 31st March, 2012

THANKYOU !!!
Submitted by Mitul Dua Nikhil Sahdev Anant Shah Ankush Gupta Arpit Rastogi