Dabur India Ltd. — AGM Information 2023

Aug 10, 2023

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Mr. Mohit Burman	Chairman
Mr. Saket Burman	Vice Chairman and Non-Executive Director
Mr. Aditya Burman	Non-Executive Director
Mr. Ajit Mohan Sharan	Independent Director
Mrs. Falguni S. Nayar	Independent Director
Mr. Mohit Malhotra	Whole Time Director and CEO
Mr. Mukesh Hari Butani	Lead Independent Director and Chairman of
	Stakeholders Relationship Committee
Mr. Rajiv Mehrishi	Independent Director
Mr. P D Narang	Whole Time Director
Mr. P N Vijay	Independent Director and Chairman of Audit
	Committee
Dr. S Narayan	Independent Director and Chairman of Nomination
	and Remuneration Committee
Mrs. Satyavati Berera	Independent Director
In Attendance^
MrAshokKumarJain	EVP (Finance) & Company Secretary
Mr. Ankush Jain	Chief Financial Officer
Mr. Subroto Lahiri	Representative, G Basu & Company, Statutory
	Auditors
Mr. Rupesh Agarwal	Representative, Chandrasekaran Associates,
	Secretarial Auditors
Ms.Sangeetha Karunakaram	Representative, Ramanath lyer & Co., Cost Auditors
Mr. NavneetArora	Company Secretary in practice and partner of
	M/s Navneet K Arora & Co LLP, Scrutinizer

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Item No.	Item / Resolution	Type of Resolution
1 2 3 4	To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the report of Auditors thereon. To confirm the interim dividend of Rs.2,50 per equity share of Re. 1/- each (@250%) already paid and declare final dividend of Rs.2.70 per equity share of Re. 1/- each (@270%), on the paid-up equity share capital of the Company for the financial year ended March 31,2023. To appoint a director in place of Mr. Amit Burman (DIN: 00042050) who retires by rotation and being eligible offers himself for re-	Ordinary Ordinary Ordinary Ordinary
	appointment.

Special	Business:
Item No.	Item / Resolution	Type of Resolution
5 6 7 8	Ratification, confirmation and approval of remuneration payable to M/s Ramanath lyer & Co., Cost Auditors to conduct the audit of the cost records of the Company for the. Financial Year 2023-24. Appointment of Mrs. Satyavati Berera (DIN: 05002709), as a Non- Executive Independent Director of the Company for a term of five consecutive years w.e.f. June 01, 2023 to May 31, 2028. Re-appointment of Mr. Ajit Mohan Sharan (DIN: 02458844), as a Non- Executive Independent Director of the Company for a second term of five consecutive years w.e.f. January 31, 2024 to January 30,2029. Re-appointment of Mr. Mohit Malhotra (DIN: 08346826) as the Whole time Director and Chief Executive Officer of the Company, for a period of five years w.e.f. January 31, 2024 to January 30, 2029, including	Ordinary Special Special Special
	remuneration,
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DABUR INDIA	UMITED. Pur RO ise Avenue, New Delhl-110 002. Tel.: +91 11 71206000 Fax: +91 11 23222051
PAN: AAACD0474C. CIN: 8 2'<? AsafAll Road. New Delhi - 110 002 (India) -C007908, Email: corpcomm@dabur.com, Webslte:		www.dabur.com

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JAIN KUMAR ASHOK
Date: 2023.08.10 17:42:38 +05'30' cn=ASHOK KUMAR JAIN email=ASHOK.JAIN@DABUR.COM, 8bdd652ffd20caa6b7340b03564e4b39dfa, 2.5.4.20=08443b3bbbcf5f80cd46cc26add8b de2db9e, pseudonym=459e115d99c240908ca599222 47b3, 0a7e968110c5d0645b352ed6dfd1bc6aad81 serialNumber=ecb3e1fdc2a028c70333c2d1 o=Personal, street=EAST DELHI, l=EAST DELHI, DN: c=IN, postalCode=110092, st=DELHI, Digitally signed by ASHOK KUMAR JAIN
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