Dabur India Ltd. — AGM Information 2019

Aug 30, 2019

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S.No.	S.No.	Particulars	Type of Resolution
Ordinary Business
	1	Adoption of the Audited Standalone Financial Statements for the	Ordinary
		Financial Year ended on March 31, 2019, reports of Board of Directors
		and Auditors thereon.
	2	Adoption of the Audited Consolidated Financial Statements for the	Ordinary
		Financial Year ended on March 31, 2019 and report of Auditors thereon.
	3	Confrmation of interim dividend already paid and declaration of fnal	Ordinary
1		on equity shares for the Financial Year ended on March 31, 2019.
l	4	Re-appointment of Mr. Amit Burman (DIN 00042050), as a director who	Ordinary
		retires by rotation.
	5	Re-appointment of Mr. Mohit Burman (DIN: 00021963) as a director	Ordinary
		who retires by rotation.
Special		Business
	6	Approval and ratifcation of remuneration payable to M/s Ramanath Iyer	Ordinary
		& Co, Cost Accountant, for the fnancial year 2019-20.

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7Appointment of Mr. Mohit Malhotra (DIN: 08346826) as a Director andOrdinaryalso as a Whole Time Director of the Company, designated as CEO, for5 years w.e.f. January 31, 2019, Subject to approval of statutoryauthorities andapprovalof remuneration and other terms and
condition of his appointment8Appointment of Mr.Ajit Mohan Sharan (DIN: 02458844) as anOrdinaryIndependent Director of the Company for a term of 5 (five) consecutive
years w.e.f. January 31, 2019. 9Appointment of Mr. Aditya Burman (DIN: 00042277) as a Director ofOrdinarythe Company w.e.f. July 19, 201910Re-appointment of Mrs. Falguni Sanjay Nayar (DIN: 00003633) as anSpecialIndependent Director of the Company for a second term of 5 (five)consecutive years w.e.f. July 28, 201911Re-appointment of Mr. P N Vijay (DIN: 00049992) as an IndependentSpecialDirector of the Company for a second term of 5 (five) consecutive
years w.e.f. July 22, 201912Re-appointment of Dr. S Narayan (DIN: 00094081), aged 76 years, asSpecialan Independent Director of the Company for a second term of 5 (five)consecutive years w.e.f. July 22, 2019, including his appointment forbeing more than 75 years of age13Re-appointment of Mr. R C Bhargava (DIN: 00007620), aged 84 years,Specialas an Independent Director of the Company for a second term of 5(five) consecutive years w.e.f. July 22, 2019, including his appointmentfor being more than 75 years of age14Re-appointment of Dr. Ajay Dua (DIN: 02318948) aged 72 years, asSpecialan Independent Director of the Company for a second term of 5 (five)consecutive years w.e.f. July 22, 2019, including his continuation inoffice upon attaining the age of 75 years in July, 202215Re-appointment of Mr. Sanjay Kumar Bhattacharyya (DIN: 01924770)Specialas an Independent Director of the Company for a second term of 5(five) consecutive years w.e.f. July 22, 201916ApprovalforpaymentofRemunerationincludingprofitrelatedOrdinarycommission, by whatever name called, to Non«executive IndependentDirectors for a period of 5 years, commencing from April 1, 2019 uptoone percent of the Net Profits of the Company in any Financial Year in	'
terms of Section 197 of the Act
Mr. A K Jain, EVP (Finance) & Company Secretary of the Company informed that Mr. Navneet K Company Secretary in Whole Time Practice (Certificate of Practice No. 3005) and Managing Partner Navneet K Arora & Co LLP was appointed as Scrutinizer to scrutinize the remote e—voting process & through Poll at the AGM.	Arora, of M/sVoting

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