Dabur India Ltd. — Board/Management Information 2023

May 4, 2023

==> picture [596 x 842] intentionally omitted <==

----- Start of picture text -----

JAIN KUMAR ASHOK
Date: 2023.05.04 15:35:24 +05'30' cn=ASHOK KUMAR JAIN a, email=ASHOK.JAIN@DABUR.COM, b8bdd652ffd20caa6b7340b03564e4b39df 2.5.4.20=08443b3bbbcf5f80cd46cc26add8 2de2db9e, pseudonym=459e115d99c240908ca59922 8147b3, 10a7e968110c5d0645b352ed6dfd1bc6aad serialNumber=ecb3e1fdc2a028c70333c2d o=Personal, street=EAST DELHI, l=EAST DELHI, DN: c=IN, postalCode=110092, st=DELHI, Digitally signed by ASHOK KUMAR JAIN
----- End of picture text -----

			India
Sl.No.		Particulars
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 or
	otherwise;
2.	Date	of	Appointment as additional director in the category of Non-
	appointment		Executive Independent Director on the Board of the
	/coscQtion	-(os	Company with effect from June 01, 2023, for a term of 5
	applicable) & term		(five) consecutive years, subject to approval of shareholders
	of appointment		of the Company.
3.	Brief profile		Mrs. Satyavati Berera is an Economics Graduate from Lady
			Shri Ram College, Delhi University and a fellow member of
			the Institute of Chartered Accountants of India (ICAI).
			Mrs. Satyavati Berera is the former COO of PwC India and
			has superannuated from the firm after 40 years of managing
			diverse portfolios.
			She qualified as a Chartered Accountant in 1984 and
			subsequently became a Partner in 1995 with Price
			Waterhouse. Before becoming the COO in 2016, she played
			key leadership roles at the firm. She was the Consulting
			Leader of the firm from 2013 to 2015 while also serving as
			the Managing Partner for the firm's North region. She served
			as an Audit Partner from 1995 to 2005 and thereafter led the
			Risk Advisory services for the firm from 2005 to 2013. She
			served on the India Leadership Team from 2011 to 2022
4.	Disclosure of		None
	relationships
	between directors
	of the Company
5.	Information as		Mrs. Satyavati Berera is not debarred from holding the office
	required under		of a director by virtue of any Order of SEBI or any other such
	Circular No. LIST/COMP/14/2018-		Authority.
	19 and
	NSE/CML/2018/24
	dated June 20,	2018
	issued
	by the BSE and	NSE,
	respectively.