Dabur India Ltd. — Board/Management Information 2019

Jan 31, 2019

Ref: SEC/SE/2018-19/ 29 Date: January 31, 2019

Scrip symbol/ code : NSE - DABUR, BSE-500096

To, Corporate Relation Department BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/l, G Block Bandra - Kurla Complex Bandra (E), Mumbai - 400051

Sub: Appointment of Directors in the Company and change of CEO

DearSir(s),

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e. January 31, 2019 -

• 1) have appointed Mr. Ajit Mohan Sharan as an additional director, in the category of Non-Executive Independent Director, on the Board of the Company w.e.f. January 31, 2019 for a term of 5 (five) consecutive years, subject to approval of shareholders of the Company at the ensuing Annual Generai meeting.
• 2) have appointed Mr. Mohit Malhotra as an additional director, in the category of V^hole Time Director, on the Board of the Company w.e.f. January 31, 2019 for a term of 5 (five) consecutive years, subject to approval of shareholders of the Company at the ensuing Annual General meeting and other requisite approvals, as may be necessary.
• 3) have made following changes in the position ofCEO

Mr. Sunil Duggal was appointed as the CEO of Dabur India Limited in 2002.

During the last few years, the Board of Directors of the Company had undertaken a Succession Planning exercise to identify a successor to take over this responsibility from Mr. Sunil Duggal. As a result of this process, Mr. Mohit Malhotra, who is presently in the role of CEO of India Business of the Company, was found to be suitable as a successor to Mr. Duggal. Therefore, on the recommendation of the Nomination and Remuneration Committee, the Board in its meeting held today has approved the appointment of Mr. Mohit Malhotra as the next Chief Executive Officer of Dabur India Limited w.e.f. 1st April, 2019 and he will work as CEO-Designate till 31st March, 2019 under the guidance of Mr. Sunil Duggal.

Consequently, Mr. Sunil Duggal will hold the position of CEO till 31st March, 2019 and will remain as Whole Time Director till 15th May, 2019 and will continue as a Non-Executive Director till 30th July, 2020.

^^

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 42786000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com

The Board is confident that under the leadership of Mr. Mohit Malhotra the continue to grow.

It is further informed that to the best of our knowledge and information, Mr. Ajit Mohan Sharan and Mr. Mohit Malhotra have not been debarred from holding the office of a Director by virtue of any Order of SEBIor any other such authority.

Brief profile and other details of Mr. Ajit Mohan Sharan and Mr. Mohit Malhotra are given in the Annexure 1 & 2, respectively, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI circular dated 9th September, 2015.

Thanking You,

Yours faithfully,

For Dabur India Limited

to

EVP (Finance) and Company Secretary

End:as above

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhl-110 002, Tel.: +91 11 42786000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAII Road, New Delhi -110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com

M A jit M ha S ha r. o n ra n In H I^ I
S I.N o	. I P ic ul rt a a rs	D is cl os ur es
1	R f e a s o n o r	f A in d d iti l d ire in he N E tiv tm nt ct t at e p po e a s a o na o r c e g o ry o o n- xe cu
	ch a n g e	In de nd D ire th B rd f t he C nt ct pe e o r o n e oa o o m pa ny
2	D f t a e o	A in d d iti l d ire in he f N E tiv tm nt ct t at p po e a s a o na o r c e g o ry o o n- xe cu e
	in tm nt a p p o e	m In d nd D ire th B rd f th C ith ff f nt ct ct e pe e o r o n e o a o e o m pa ny e e ro w
	d f t a n e rm s o	, f f (f e) Ja 3 1 , 2 0 19 5 iv tiv ub je te ct t n ua ry o r a rm o c o ns e cu e ye a rs , s o
	in tm nt a p p o e	l o f h h ld f th C th in A l t a p p ro a s a re o e rs o e o m p a ny a e e n s g n n a v u u G l m in et e ne ra e g
3	f fi B rie le p ro	S M A jit M ha ha is d f IIT D lh i a nd h ub l te nt r. o n ra n a g ra ua o e as s se q ue y
		d M i B in A d in is ti fr L is ia S st tr ta te o n e a a e rs n s e ss m a o n o m o n a u u
		U ni it in he U S . h ie ls ha M in D lo E ic t te nt ve rs a o s a as rs ev e pm e co no m s y
		fr of he U ni it W le in U K t o m ve rs y a s
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		S h h h ld ri f io i in h G f t nt t vt a ra n a s e a a e o se n r a ss g n m e s e o . o v y
		G H ll i th of I nd ia , h ie h h ld he iti f t. t a ry a na a s w e as n e ov as e p os o ns o
		P rin ci l S f P F in , T hn ic l E d io nd U rb ta at n pa ec re ry o r ow e r, a nc e ec a uc n a a
		D lo i th S . I th C l G , h ha rk ed nt ta te nt nt ev e pm e n e n e e ra ov e rn m e e s w o
		jo in i th D f B nk in nd I d rin t et rt nt as se cr a ry n e e pa m e o a g a ns ra nc e g u u
		of C hi ch rio d he h ed th B rd B nk nd lm t w p e as s e rv o n e oa s a na ra a a a os
		ll th aj b lic in ie H ls d ct a e m o r p u s e o r su ra nc e co m pa n s e a o se rv e a s
		C ha ir nd M in D ire f O rie l I C ct nt m a n a a na g g o r o a ns ra nc e o m p a ny u
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		th in nd he in iti l r ef in it . M l , h ha ct t nt e su ra nc e se o r a a o rm s o re r ec e y e s
		rk d S th G i th M in is ie of S et t nt tr rt o e a s e cr a ry o e ov e rn m e n e s po s w
		nd A sh a yu
		S M ha ha rk d th nd l d h i le l i th t st te r. ra n s o e a e ra gy a e a e rs p ve n e w
		f f in , h lth nd I lm ct nt rt t se o rs o e ne rg y , g ov e rn m e a nc es ea a s po s. n a os
		ll th si M S ha n' in nd ha be fo ul io nt at at n a e as g nm e s, r. ra s m a m a e s e n rm
		of nd i le io lic ie in he le nd id in nt at t nt ct a m p m e n p o s r e va s e o r a p ro g v
		ic le ad hi he ni tio st te to t ra g e rs p o rg a za n
		M S ha d fr he I A S i 2 0 17 . h lis la i te t st nt r. ra n su pe ra nn ua o m n a ss g nm e S i th M in is of A h he h le d th tio l et tr
		w a s a s e cr a ry n e y y us w re e e na na ef fo fo le b tio of I io l d f Y nd ls in iti d rt nt at at
		r ce ra n e rn na ay o o g a a a o e la f in l n io l l l i tit io i th fie ld f tt at ut
		p ns o r se g u p se ve ra na ev e ns ns n e o A d rv e a u
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4	f D is lo c s re o u	N o n e
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DABUR INDIA LIMITED. Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000, 42786000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAII Road, New Delhi -110 002 (India) PAN: AMCD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@mail.dabur, Webslte: www.dabur.com

Annexure 2

M M h it M lh tr a r. o a o
S I.N o	P ic la rt a rs u	D is cl o su re s
1	R f e a s o n o r	A in d d iti l d ir in h f W h le T im tm nt ct t te p p o e a s a o n a e o r e ca g o ry o o e
	ch a ng e	f t C D ire th B rd he ct o r o n e oa o o m pa ny
2	D f te a o	A in d d iti l d ir in h f W h le im tm nt ct t te t p p o e a s a o n a e o r e ca g o ry o o e
	in tm nt a p p o e	rm C D ire of he ith ff t f J 3 1 , 2 0 19 , f ct t te o r o m pa ny e ec ro m a n ua ry o r a w
	nd f t a e rm s o	of ( fiv e) f f t 5 iv ub je l o sh ho ld he ut ct t c o ns ec e ye a rs , s o a pp ro va a re e rs o
	in tm nt a p p o e	C th in A l G l m in nd th is ite t et o m pa ny a e e ns u g n n ua e ne ra e g a o e r re q u
		ls b ap pr ov a , a s m ay e ne ce ss a ry
3	B rie f fi le p ro	G f M M lh is M d P U iv it nd ot nt te r. a ra a a na g e m e ra ua ro m u ne n e rs y a
		ho ld E iv M i In tio l B in f h In d ia ut st te t s e c e a e rs n rn a na us e ss ro m e n x
		In itu f F i T d N D lh i. H jo in d D b in 1 9 9 4 nd st te o o re g n ra e ew e e e a r a u ,
		ha nd le d ke si in M rk in nd S le ts et as gn m en a g a a s. y
		In 2 00 1 he k th B in H d of E U ni . I 20 04 t oo ov e r a s e us es s ea ur o pe a n o n n of he d in D b r's I io l B in H d M rk in to nt at et
		m ov e a u e rn na us e ss a s e a a g , C f O ff of ba d in D ub i nd k he in h ie E tiv ic t r t se a , a o o ov e r e s a s xe cu e e r
		D b In io l i te at 2 0 0 8 a u r rn na n
		C f O ff of M M h it M lh is l th h ie E tiv ic he I nd ia ot nt t r. o a ra c u rr e y e xe cu e e r
		B in of D b In d ia L td nd is d riv in th C y' nd to us es s a u r . a g e o m pa n s a g e a
		la ris d ris A d h ile f in D b r's nt p o p u e a n co e m p o e y u rv e a w o c us g o n a u
		f b in " D d ic d h h le lt h & W ll- B in f tt te t t m o o o e g e a o e a e e g o e e r v y
		ho ho ld ". us e
		M M lh l d h i rd nd h d ot st
		p r. a ra p o ss e ss e s a ro ng e a e rs p re co a a s a e e d d in f th d b in l d ta n e rs n o e c o n s m e r a n s e ss a n s ca e a c ro ss u u u
		g p ph ie H is ch ie in b in ha ed ni tio nt at ge og ra s. a ve m e s us es s ve e a rn r ec og n
		f A th lo ba l l l , h ie h b nk ed in F rb M id d le E t's li b st e ev e as ee n ra o es as o ra
		g W rld 's le d in In d ia E tiv tiv l fo i w 4 o a g n xe cu e s , c o ns e cu e r ye a rs n a ro y
		fr 2 0 14 , b id b in ed he N R I P fe io l o f t he Y r 2 0 16 t o m es es e g na m ro ss na ea
4	D is cl f o su re o	N o n e
	la tio h i re ns ps
	b tw e e e n
	d ir f to e c rs o
	C th e o m pa ny

DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 42786000 Fax: +91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India)

PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Website: www.dabur.com