Dabur India Ltd. — Board/Management Information 2020

Nov 3, 2020

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|SI.No.|| Particulars||Disclosures| |---|---|---|---| |1.|Reason for||Appointment as additional director in the category of Non-ExecLifrroaalf/d.| ||change viz.||Independent Director on the Board of the Company| ||appointment,||| ||resignation,||| ||removal,||| ||death|Of|| ||otherwise;||| |2.|Date of||Appointment as additional director in the category of Non-Executive| ||appointment||Independent Director on the Board of the Company with effect from| ||/cessation (as||November 03, 2020, for a term of 5 (five) consecutive years, subject to| ||applicable) —&||him complying with necessary regulator/ requirements & subject to| ||term of||approval of shareholders of the Company at the ensuing Annual General| ||appointment||meeting.| |3.|Brief profile||Mr Mukesh is the founder of BMR Legal Advocates, an independent law| ||||firm specializing in Tax policy, Advocacy & Disputes, ranked amongst Tier| ||||1 tax firms in India in independent surveys, by Chambers & Partners, The| ||||Legal 500 and Asia Law. He co-founded and was Chairman of BMR| ||||Advisors, amongst India's leading professional services firm, with| ||||competencies in the area of Tax & M&A Advisory services, which| ||||transitioned into Big 4 firms in August/ September 2017. Prior to that, he| ||||was leader of tax practice in Big 4 Accounting Firms. BMR Advisors| ||||featured in 2016 Harvard Business Case studies, taught in leading business| ||||schools in U.S. & IIMs in India.| ||||With specialisation in corporate international tax and transfer pricing for| ||||over three decades, he has significant experience in advising Fortune 500| ||||multinationals and large Indian business houses on a wide range of| ||||matters relating to trade & investment policy, business re-organisations,| ||||cross-border tax structuring, corporate international tax and controversy| ||||across a range of sectors.| ||||He has several authorships to his credit - including works published by| ||||LexisNexis Butterworths, Tax Disputes Resolution - challenges and| ||||opportunities for India, with foreword by India's Finance Minister and| ||||Transfer Pricing - an Indian perspective, a treatise on Transfer Pricing| ||||Dispute Resolution for the Cambridge University Press. His other| ||||authorships include the Walters Kluwer CCH online guide to Transfer| ||||Pricing in Asia and India chapters on Business Restructurings, Customs| ||||Valuation and intragroup services all co-authored for the International| ||||Bureau of Fiscal Documentation (IBFD). He has contributed to Thomson| ||||Reuters 2017 global guide on Tax litigation. He contributed to chapter on| ||||Dispute Resolution mechanism in Asia in the publication of IBFD titled| ||||Asian Voices: BEPS and Beyond.|

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