Dabur India Ltd. — Board/Management Information 2019

Nov 27, 2019

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iii) Key nianagement personnel	Mr. P.D. Narang, Whole Time DirectorMr. Surul Duggal, Whole Time Directot (till 15th May 2019)Mr. Mohit Malhotra, Whole Time Director (w.e.f. 31st Jan, 2019)and Chief Executive Officer (w.e.f. 1st April, 2019)
	Mr. LaUt Malik, Chief Financial Officet (CFO)
	Mr. Ashok Kumarjain, Execuuve Vice President (Finance) and
	Company Secretary
iv) Directors	Dr. Anand Chand Burman, (Director and Chairman upto the end
	of the Board Meeting on 19th July, 2019)
	Mr. Amit Bucman, Chairman (w.e.f. 19th July, 2019)
	Mr. Mohit Barman, Vice Chairman (w.e.f. 19th July, 2019)
	Mr. Saket Burman, Director
	Mr. P.D. Narang, Whole Time Director
	Mr. Suml Duggal, Whole Time Director (till 15th May 2019)
	Me. Mohit Malhotra, Whole Time Director (w.e.f. 31st Jan, 2019)
	and Chief Executive Officer (w.e.f. 1st Apnl, 2019)
	Mr. Pattamadai Natraja Sarma Vijay, Independent Director
	Mr. Ravindra Chaiidra Bhargava, Independent Director
	Dr. Subbaraman Narayan, Independent Director
	Dr. Ajay Kumar Dua, Independent Director
	Mr. Sanjay Kumar Bhattacharyya, Fndependent Director
	Ms. Falguni Sanjay Nayar, Iiidependent Director
	Mr. Ajit Mohan Sharan, Independent Director
v) Entities in which a director or his/he.	Jetways Travels Private Limited
relative is a member or director *	Aviva Life Insurance Company Limited
	Universa.1 Sompo General Insiirance Compatiy
vi) Relatives of KMPs/directors*	Mr. Vivek Chand Burman, fathet of director
	Ms. Asha Burman, mother of director
vii) Post employment benefit plan entities	Dabur India Limited E.P.F Trust
	Dabur Gratuity Trust
	Dabur Superannuation Trust

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B) Transactions with related parties	B) Transactions with related parties	B) Transactions with related parties
The following transactions were carried out with related parties m the ordinary course of business:
		(Aint in Rs. Crores)
	Transactions during
	the period ending 30thSep 2019	Balance as on2019	30 Sep
A Key management personnel / directors
i) Employee benefits	15.67
ii) Post separation benefits	2.61		51.56
ui) Reimbucsement of expenses	0.25
i.v) Share based payment	'4.22
v) Directors' sitting fees	0.34
	33.09		51.56
Above includes the following material transactions:
i) Employee benefits
Mr. P.D. Narang	6.29
Me. Sunil Duggal	3.93
Mr. Mohit Malhotta	3.39
	U.61
ii) Post separadon benefits
Mr. P.D. Nacang	2.44		48.37
	2.44		48.J7
iii) Reimbursement of expenses
Mr. P.O. Narang	0.12
Mr. Mohit Malliotra	0.04
Mr. Sunil Du^al	0.01
	0.17
iv) Share based payment
Mr. P. D. Narang	3.16
Mr. Mohit Malhotra	2.62
Me. SunU Duggal	1.82
	12.60
B Joint venture
i) Interest received on security deposi.t	0.02
ii) Miscellaneous expenses	1.95		0.32
iii) Share of Profit	0.53
iv) [nv-estment			12.82
v) Guarantees and collaterals			7.14
vi) Security Deposit			0.38
	2.50		20.66
C Others
i) Post separation benefits paid	0.18		4.50
ii) Post employment benefit plan	2S.11
lit) Purchase of goods/sen'ices	6.61		0.09
	34.90		4.59
Above includes the following material transactions:
i) Post separation benefits
Me. Vlvek Chand Barman	0.08		2.03
Ms. Asha Burman	0.10		2.47
	0.18		4.50
li) Post employment benefit plan
Dabur India Limited E.P.F Trust	22.11
	22.11
til) Purchase of goods / sen-ices
Jehvays Travels Private Limited	4.95		0.09
Aviva Life Insurance Company Liinited	1.626.57		0.09		^w<'•^^
					^)	^Ate .^•s		1.	^
				V,	034.	•s?InoKa	ur Ud.		-Im 0.
						*