Dabur India Ltd. — Board/Management Information 2023

Dec 18, 2023

		^^.	^^.	^^.	^^.
		,'vvi^^f^^^<^iL^f^.^<^'^t^<»
		Au
Mr. Sushil Chandra (DIN: 10250863)		^ur
		India	Ltd.
Sl.	Particulars	Disclosures
No.
1.	Reason for change viz.	Approval by Shareholders for appointment of
	appointment, re-appointment,	Mr. Sushil Chandra (DIN: 10250863) as director,
	resignation, removal, death or	who was appointed as an Additional Director of the
	otherwise	Company in the category of Non-Executive
		Independent Director by the Board of the
		Company, w.e.f. November 2, 2023.
2.	Dateofappointment/	Appointment for a term of 5 (five) consecutive
	re-appointment /cessation (as	years, w.e.f. November 02, 2023, till November 02,
	applicable) —& term of	2028.
	appointment/ re appointment
3.	Brief profile	Mr. Sushil Chandra is a 1980 batch IRS (IT) officer.
	(in case of appointment)	He was the 24th Chief Election Commissioner of
		India, hie previously served as the Chairperson of
		the Central Board of Direct Taxes. He completed
		B-Tech from Roorkee University and LLB from
		DAV College, Dehradun. He has also attended
		various trainings at IMF, Indian Institute of
		Management Bangalore and The Wharton School
		of Management. He started his career in the Indian
		Engineering Service. Later joined the 1980 Batch
		of the Indian Revenue Service. While being
		Chairman of the Central Board of Direct Taxes, he
		contributed greatly to the Operation Clean Money.
		Before his elevation to the position of Member,
		Central Board of Direct Taxes, he held the position
		of Director General of Income Tax, Gujarat andPrincipal Chief Commissioner, Gujarat.KUMARJAIN	ASHOK
		On February 15, 2019, he was appointed as theserialNumber=ecb3e1fdc2a028c70333c2d10a7e968110c5d0645b352ed6dfd1bc6aad8147b3,pseudonym=459e115d99c240908ca599222de2db9e,2.5.4.20=08443b3bbbcf5f80cd46cc26add8b8bdd652ffd20caa6b7340b03564e4b39dfa,email=ASHOK.JAIN@DABUR.COM, cn=ASHOKKUMAR JAINDate: 2023.12.18 18:02:33 +05'30'	street=EAST DELHI, l=EAST DELHI, o=Personal,	DN: c=IN, postalCode=110092, st=DELHI,	Digitaly signed by ASHOK KUMAR JAIN
		Election Commissioner of India and took office as
		the Chief Election Commissioner of India on April
		13, 2021. He has been involved in 16 elections
		including five as chief election commissioner and
		superannuated on May 15, 2022.
4.	Disclosure of relationships	None
	between directors (in case of
	appointment of a director)
5.	Information as required under	Mr. Sushil Chandra is not debarred from holding
	Circular No. LIST/COMP/14/	the office of a director by virtue of any order of SEBI
	2018-19andNSE/CML/	or any other such Authority.
	2018/24dated June 20, 2018
	issued by the BSE and NSE,
	respectively.
DABUR INDIA LIMFTED, 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, ON: L24230DL1975PLC007908, Email: corpcomm@dabur.com, Webslte: www.dabur.com