Dabur India Ltd. — AGM Information 2022

Aug 12, 2022

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Mr. Mohit Burman	Chairman
Mr. Saket Burman	Vice Chairman and Non-Executive Director
Dr. Anand Chand Burman	Alternate Director to Mr. Amit Burman
Mr. Aditya Burman	Non-Executive Director '
Dr. Ajay Dua	Independent Director and Chairman of Corporate
	Social Responsibility Committee and Risk
	Management Committee
Mrs. Falguni S. Nayar	Independent Director
Mr. Mohit Malhotra	CEO and Whole Time Director
Mr. Mukesh Hari Butani	Independent Director and Chairman of Stakeholders
	Relationship Committee
Mr. P D Narang	Whole Time Director
Mr. P N Vijay	Independent Director and Chairman of Audit
	Committee
Mr. R C Bhargava	Independent Director
Dr. S Narayan	Independent Director and Chairman of Nomination
	and Remuneration Committee
In Attendance:
MrAshok KumarJain	EVP (Finance) & Company Secretary
Mr. Ankush Jain	Chief Financial Officer
Mr. Neeraj Goel	Representative, Walker Chandiok & Co LLP, Statutory
	Auditors
Dr. S. Chandrasekaran	Representative, Chandrasekaran Associates,
	Secretarial Auditors
Ms. Parvathy Venkatesh	Representative, Ramanath lyer& Co., Cost Auditors
Mr Navneet Arora	Company Secretary in practice and partner of M/s
	Navneet K Arora & Co LLP, Scrutinizer

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	India Ltd.
He also informed that the Company had provided the remote e-voting facility to	the members
to cast their votes on all the resolutions set forth in the AGM Notice, which started at 9:00 am
(1ST) on Monday, August 08, 2022 and concluded at 5:00 PM (1ST) on Thursday, August 11,
2022. Members who were participating in the meeting and had not cast their votes earlier
through remote e-voting, were being provided the opportunity to cast their votes through e-
voting at the meeting.
Mr. Mohit Burman, Chairman then briefed the shareholders about the performance of the
Company during the financial year 2021-22 and outlook for the future.
Thereafter, Mr. Mohit Malhotra, Whole Time Director and CEO, made a presentation covering
company's business operations and growth potential.
The Company secretary then informed the members that the Notice convening the AGM, the
Annual Financial Statements, Boards' Report and the Auditor's Report for the financial year
ended March 31, 2022, which had already been circulated to the members, were taken		as
read. It was also informed that the Statutory Auditors and Secretarial Auditors have expressed
unqualified opinion in their respective audit reports for the financial year 2021-22.
The following items of business as stated in the notice convening the 47th AGM, were put		to
vote by members.
Ordinary Business:
ItemResolution	Type
No.
1To receive, consider and adopt the audited standalone financial	Ordinary
statements of the Company for the financial year ended March 31,
2022 and the reports of the Board of Directors and Auditors thereon.
2To receive, consider and adopt the audited consolidated financial	Ordinary
statements of the Company for the financial year ended March 31,
2022 and the report of Auditors thereon.ASHOKKUMARJAIN
3Confirmation of the interim dividend of 250% already paid and declareDigitaly signed by ASHOK KUMAR JAINDN: c=IN, postalCode=110092, st=DELHI,street=EAST DELHI, l=EAST DELHI, o=Personal,serialNumber=ecb3e1fdc2a028c70333c2d10a7e968110c5d0645b352ed6dfd1bc6aad8147b3,pseudonym=459e115d99c240908ca599222de2db9e,2.5.4.20=08443b3bbbcf5f80cd46cc26add8b8bdd652ffd20caa6b7340b03564e4b39dfa,email=ASHOK.JAIN@DABUR.COM, cn=ASHOKKUMAR JAINDate: 2022.08.12 14:31:35 +05'30'	Ordinary
final dividend of 270% on equity shares for the financial year ended
March 31, 2022.
4Appointment of a Director in place of Mr. Saket Burman (DIN:	Ordinary
05208674) who retires by rotation and being eligible offers himself for
re-appointment.
5Appointment of M/s. G. Basu & Co., Chartered Accountants, as	Special
Statutory Auditors of the Company for a term of five consecutive years
and to fix their remuneration
Special Business:
ItemResolution	Type
No.
^^:^16Approval and ratification of remuneration of Rs 5.68 lakhs payable toCost Auditors for Financial Year 2022-23.	Ordinary
7.; »-/y^A^India Ltd. /Appointment of Mr. Rajiv Mehrishi (DIN: 00208189) as a Non-Executive Independent Director of the Company for a term of 5 (five)	Special
DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051
Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India)
PAN: MACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com

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----- Start of picture text ----- Date: 2022.08.12 14:31:53 +05'30' JAIN email=ASHOK.JAIN@DABUR.COM, cn=ASHOK KUMAR KUMAR JAINfd20caa6b7340b03564e4b39dfa, 2.5.4.20=08443b3bbbcf5f80cd46cc26add8b8bdd652f pseudonym=459e115d99c240908ca599222de2db9e, 10c5d0645b352ed6dfd1bc6aad8147b3, ASHOK serialNumber=ecb3e1fdc2a028c70333c2d10a7e9681 DELHI, l=EAST DELHI, o=Personal, DN: c=IN, postalCode=110092, st=DELHI, street=EAST y signed by ASHOK KUMAR JAIN Digita l----- End of picture text -----