Dabur India Ltd. — Board/Management Information 2024

Mar 12, 2024

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Resignation of Mr. Sushil Chandra (DIN: 10250863) from the position		of		"Non-ExecuW^ Ltd-
Independent Director" of the Company
Disclosure requirements	Details
Reason for change viz.	Mr. Sushil Chandra [DIN: 10250863]	has			resigned from the
appointment, re-appointmcnt,	position of Non-Executive Independent Director							of the
resignation, removal, death or	Company with effect from close of business hours of							March
otherwise;	11, 2024, as he has been appointed as Member Lokpal of
	India by the Honourable President of India						and as per the
	terms and conditions of the said appointment, he cannot
	continue with the Company as Independent					Director.
FC- date ofappointmont/7	Close of business hours of March 11, 2024
appointment /cessation (as
applicable) & term of appointment/J
ro appointment;
Brief profile (in case of	Not applicable
appointment)
Disclosure of relationships between directors (in case of	Not applicable	JAIN				ASHOK KUMAR
appointment of a director Letter of resignation along with	Attached as Annexure B Date: 2024.03.12 11:17:02 +05'30'	cn=ASHOK KUMAR JAIN	39dfa, email=ASHOK.JAIN@DABUR.COM,	d8b8bdd652ffd20caa6b7340b03564e4b	2.5.4.20=08443b3bbbcf5f80cd46cc26ad	pseudonym=459e115d99c240908ca599 222de2db9e,	DN: c=IN, postalCode=110092, st=DELHI, street=EAST DELHI, l=EAST DELHI, o=Personal, serialNumber=ecb3e1fdc2a028c70333c2 d10a7e968110c5d0645b352ed6dfd1bc6 aad8147b3,	Digitally signed by ASHOK KUMAR JAIN
detailed reasons for the
resignation as given by the
director
Names of listed entities in which	None
the resigning director holds
directorships, indicating the
category of directorship and
membership of board committees,
if any
The independent director shall,	Mr. Sushil Chandra has confirmed that		there are no material
along with the detailed reasons, also	reasons other than those mentioned in		his			resignation letter.
provide a confirmation that there is
no other material reasons other than
those provided
^dJ^-
T-
DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000							Fax: +91 11 23222051
Regd. Office: 8/3, Asaf Ati Road, New Delhi -110 002 (India)
PAN: AAACD0474C. CIN: L24230DL1975PLC007908. Email: corDcomm@dabur.com,		Website:					www.dabur.com

Annexure- B

Jain Ashok

From: Sushil Chandra sushilchandra19@gmail.com Sent: 11 March 2024 17:41 To: Jain Ashok Subject: [EXTERNAL] Resignation from the post of Independent Director

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To, The Chairman, Board Of Directors, Dabur India Limited, New Delhi.

Dear Sir,

This is to inform you that I have been appointed as Member Lokpal of India by the Honourable President of India. As per the terms and conditions of the appointment, I can not continue with the company as Independent Director.

Therefore, I hereby resign from the post of Independent Director of the company w.e.f. today. There is no other material reason for my resignation other than mentioned above.

Yours sincerely,

Sushil Chandra. Independent Director. 11th March 2024.

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