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Dabur India Ltd. Board/Management Information 2020
59077_rns_2020-11-03_2ca91abe-3cf6-4808-bd75-5948be2bbff0.pdf
Board/Management Information
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Ref: SEC/SE/2020-21 Date: November 03, 2020
Scrip Symbol: NSE- DABUR, BSE Scrip Code: 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 Director
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. November 03, 2020 have appointed Mr. Mukesh Hari Butani as an additional director, in the category of Non-Executive Independent Director, on the Board of the Company w.e.f. 01.01.2021 for a term of 5 (five) consecutive years, subject to him complying with necessary regulatory requirements & subject to approval of shareholders of the Company at the next Annual General meeting.
It is further informed that to the best of our knowledge and information, Mr. Mukesh Hari Butani have not been debarred from holding the office of a Directorby virtue of any Order of SEBI or any other such authority.
Brief profile and other details of Mr. Mukesh Hah Butani are given in the Annexure 1, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking You, Yours faithfully, For Dabur India Limited
) EVP (Fthance) and Company Secretary End:as above
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: AAACD0474C, CIN: L24230DL1975PLC007908, Email: [email protected], Website: www.dabur.com
Mr. Mukesh Hari Butani
| SI.No | . Piculrtaars | Disclosures |
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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 Roaa~, New Delhi -110 002 (India)
PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: [email protected], Website: www.dabur.com
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DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051 Re^d. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: [email protected], Website: www.dabur.com