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Dabur India Ltd. Board/Management Information 2021
59077_rns_2021-01-29_1ad52377-815c-48d5-8bb8-c1a017c0a1b1.pdf
Board/Management Information
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Ref:SEC/SE/2020-21 Date: January 29, 2021
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: Disclosure under Regulation 30 ofSEBI fListine Oblieations and Disclosure Reauirementsl Reeulations. 2015- Change of Chief Financial Officer
DearSir[s)
Pursuant to Regulation 30 of the Securities and Exchange Board of India [Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that Mr. Lalit Malik, Chief Financial Officer and Key Managerial Personnel of the Company has tendered his resignation from services of the Company with effect from April 1, 2021 to pursue career outside the Company. He will continue in his current position till the close of business hours on March 31, 2021.
Further, the Board of Directors of the Company in its meeting held today i.e. January 29,2021, based on recommendation of the Nomination and Remuneration Committee and Audit Committee, have approved the appointment of Mr. Ankush Jain, presently working as Vice-President, Financial Planning and Analysis in the Company, as 'Chief Financial Officer' under the category - Key Managerial Personnel of the Company with effect from April 1, 2021.
Requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations annexed herewith.
This is for your information and records.
Thanking You,
Yours faithfully,
For Dabur India Limited
Executive V P (Finance) and Company Secretary
End: as above
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DABUR INDIA LIMFTED. Punjabi Bhawan. 10. Rouse Avenue, New Delhl-110 002. Tel.: +91 11 71206000 Fax: +91 11 23222051 Regd. Office: 8/3. AsafAII Road, New Delhi -110 002 (India) PAN: AAACD0474C. CIN: L24230DL1975PLC007908, Email: [email protected]. Webslte: www.dabur.com
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