Dabur India Ltd. — Board/Management Information 2021

Aug 3, 2021

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SI.No.	I Particulars		Disclosures
1.	Reason for change		Appointment as additional director in the category of Non-
	viz. appointment,		Executive Independent Director on the Board of the
	resignation,		Company.
	removal, —death	—&f
	otherwise;
2.	Date	of	Appointment as additional director in the category of Non-
	appointment		Executive Independent Director on the Board of the
	/coGsotion	^s	Company with effect from September 01, 2021 for a term of
	applicable) & term		5 (five) consecutive years, subject to him complying with
	of appointment		necessary regulatory requirements & subject to approval of
			shareholders of the Company.
3.	Brief profile		Mr. Mehrishi has done B.A (History Hons.) in 1975 & M.A.
			(History) in 1977 from St. Stephen's College Delhi. In 1978,
			he joined the IAS in Rajasthan Cadre. Subsequently, he
			obtained a M.B.A. from the University of Strathclyde,
			Glasgow, Scotland, in 1994.
			During his stint as Joint Secretary, Department of Company
			Affairs, he was involved in the enactment of the Competition
			Act, and re-writing the Companies Act, 1956 which gave him
			a great exposure about functioning of companies and
			Companies law.
			During his tenure as the Principal Secretary Finance, and the
			Chief Secretary in Rajasthan, he gathered good
			understanding about functioning of the State Government,
			Centre-State relations, and of fiscal federalism which was
			accentuated by his experience as the Union Finance
			Secretary. He was pivotally involved in the important
			reforms of setting up the Monetary Policy Committee (MPC),
			and enactment of the Indian Bankruptcy Code (IBC).
			Thereafter he held the position of Union Home Secretary in
			the Central Government. Finally, as the 13th Comptroller and
			Auditor General of India (C&AG), he had the experience of
			auditing various transactions of both State and Central
			Government across all Departments and Ministries.
			He has also served as Government Nominee Director in
			various Companies.
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