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Dabur India Ltd. Board/Management Information 2022
59077_rns_2022-12-05_165a801f-2661-47dd-bc83-67f3dfbc0988.pdf
Board/Management Information
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Ref: SEC/SE/2022-23 Date: December 05, 2022
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015- Changes in Chief Executive Officer of Material Subsidiary
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. Krishan Kumar Chutani, Chief Executive Officer (CEO) of Dabur International Limited (material subsidiary of Dabur India Limited) has tendered his resignation from the services of Dabur International Limited on 5th December 2022, to pursue career outside Dabur. He will continue in his current position till 28th February, 2023. Mr. Raghav Agrawal has joined Dabur International Limited today and will take over from Mr. Krishan Kumar Chutani as CEO of Dabur International Limited.
Requisite disclosure as per Regulation 30 read with Para A of Part A of Schedule Regulations is annexed herewith. to the Listing
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Code of Conduct for Prevention of Insider Trading of the Company, the "Trading Window" for trading in the equity shares of Dabur India Limited shall remain closed with immediate effect till Wednesday, 7th December 2022.
This is for your information and records.
Thanking You,
Yours faithfully,
For Dabur India Limited
(AVKlain) >
ASHOK KUMAR JAIN Digitally signed by ASHOK KUMAR JAIN DN: c=IN, postalCode=110092, st=DELHI, street=EAST DELHI, l=EAST DELHI, o=Personal, serialNumber=ecb3e1fdc2a028c70333c2d10a7e 968110c5d0645b352ed6dfd1bc6aad8147b3, b9e, 2.5.4.20=08443b3bbbcf5f80cd46cc26add8b8bd d652ffd20caa6b7340b03564e4b39dfa, email=[email protected], cn=ASHOK KUMAR JAIN Date: 2022.12.05 12:57:11 +05'30'
Executive V P (Finance) 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
Annexure
| Disloirtscsurerequemen | Dilstae |
|---|---|
| Rfochvieasonrangez.insitioltmntappoe, regnan, remova,dhheisatoteorrwe; | MKrishaKChuni, ChiefEtivOffic(CEO)tar.numarxecueerofDbIniol Limited(mrial sbsidiafteatatarrnnaeryouum)DbIndiaLimitedhanddhisitiofrteaurseresregnanothicfDbIntilLimitedth5teeservesoaurrnaonaonDber 2022sideDab. Hill, tutecemopursuecareer ourewiihisititill28thFeb2023nttconuenscurrenpoonruary,MRhAl hjoindDbIntiolter.agavgrawaaseaurrnanaLiiteddandillker fMKrishaKtotmaaoveromr.numarywCCOfhuniEDabIiol Limitedtantatasourernna |
| Dofin/cio[aattmntateappoeessns)licble&finttmntappaermoappoe; | CCfMKrishKhi shllbhieuttr.anumaranaceaseoeEtivOffic(CEO)fDbIniol Limitedteatxecueeroaurrnna,rial sbsidiaofDbIndiaLimitedithffatctmerareeuyu, wfrlofbinhohFb28t, 2023omcseousessursoneruaryCOMRghAalhallkethEfDabtar.aavgrasover aseourwIniol Limitedteatrnna |
| Brieffil(inofin)tmntproecaseappoe | mGMRhaA, iEinrindfatteraggrasanngeegrauarovwBITS, Pilani, India&M.B.A. f.MLkn, India1.1romucow. -Hbrinfrichrkinriein33egsoveryearsowogexpenceMrkin, Sle&llBinMett aagasoverausessanagemencrossdiffioIndiaEheMiddleEndnt, tstereregnsuropea, a-,Afric. Hlshablndf wrkinithMultiniolataeaosaeoogwnaOn/nitindIndiRilMultitilrgazaonsaaegonanaonagropsuHisiithniincludinUnilehantveassgnmeswcompaesgverbeicth&dssttetenonraggrowurnaroun |
| '^^ | fHharkdithUileha25teswoewnverormorenyears,hehjoinedMTiniIndia. HntewreeasaanagemeraeenSdinle&edE&heMrkinstrtetrtsttoetaasmovoxponagGHhlodLdloblMrktitteteenrecaoononasaaengSDirer fH&Pl cditratcttsnegyooromeersonaareproucJa. BJa, hiblefheki20032006r tnnynewasresponsosCGCclin&lobalDireatatcteansgarecegorasegoror.yySubl, iJa, hadiblefnt2011sequeynnewasmeresponsorSCCthkindBabfheEMEAioinatr tenegoraareoregnyythciofMrkinDirePhisciiotetcttatnecapayagor.osassoithUnileheJoidEi Iiol aC.E.O. intatnwver,nemamernnasJul2015. AfletinhisithEi, htetrcompgenremameyuw |
| y^s'f»»«»L^f.•<»<vIndiLtd.a | JoinedP.Z. C, UKinheciofGlobalCttatussonscapayegoryDire(&AinM.DfE&U.K. Bin)fctctorgoruropeusessorC/CPlH&FdsinJ2018. Dinersonaareomeareooanurg |
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
JAIN
| SGG/2020, hjidriMBHpdlVi^ieonemse, aermancomyC/piiF&FlriHPBattutoneernragranceavourcengoeay&FdViPiddMiDintctoosascereseananagngreor(Di). HilsiithUpfild, UKttntesgnaesasasgnmewasweasHdE,CndMrkinateteauropeegoryaag- | |
|---|---|
| Discloflatiohibetnosurerenspswee(offdireinincttmntorscaseappoeoadirr)cteo | ofMRhAliledhDitatttctr.agavgraasnoreoanereorswyKMrilPlfDbIndiLiidteoreyanageaersonneoauramor/sMDbIniol Limitedteataurrnna |
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