Dabur India Ltd. — Interim / Quarterly Report 2019

Nov 27, 2019

Ref: SEC/SE/2019-20 Date: 27/11/2019

^^. ^^^^ t^» ^f ?rc- ^^ ^s 'f. ^ }ur India Ltd.

Scrip Code: NSE - DABUR & BSE - 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) Mymbai - 400 051.

Sub: Submission of Related Party Transactions forthe half^ear ended on September 30, 2019

DearSir(s),

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended on September 30,2019.

This disclosure is also being uploaded on the website of the Company i.e. www.dabur.com.

This is for your information and records

For Dabur India Limited

(AK-ta^T^ ^ E V P (Mnance) and Company Secretary

End:as above

DABUR INDIA UMITiD, Punjabi Bhawan, 10, Rouse Avenue. New Delhl-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051 Regd. Office: 8/3. AsafAll Road, New Delhi -110 002 (India) .. PAN: AAACD0474C. CIN: L24230DL1975PLC007908. Email: corpcomm@mail.dabur, Webslte: www.dabur.com

Dabur India Limited

Inforination on related party transactions pursuant to Ind AS 24 - Related Party Disclosures Following are the related parties and transaeuons entered with related parties for the relevant period

A) List of related parties and relationships

• i) Subsidiaries
• 1 H & B Stores Limited
• 2 Dermovia Skin Essentials INC
• 3 Dabur Interna.tional Limited
• 4 NanicelleLLC
• 5 Dabur Egypt Limited
• 6 African Consumer Care Limited
• 7 Dabut Nepal Private l.imited
• 8 Asian Consumer Care Pnvate Limited
• 9 Asian Consumer Care Pakistan Private Limited
• 10 Hobi Kozmetik
• 11 RA Pazarlama
• 12 Dabuc Lanka Private Limited
• 13 Namaste Labotatories LLC
• ii) Joint venture
• iii) Key nianagement personnel

• iv) Directors

• v) Entities in which a director or his/he. relative is a member or director *

• vi) Relatives of KMPs/directors*

• vii) Post employment benefit plan entities

• 14 Urban Laboratories International LLC

• 15 Hair Rejuvenation & RevitaUzation Nigeria Lirruted
• 16 Healing Hair Labotatories International LLC
• 17 Dabur (UK) Limited
• 18 Dabut Consumer Care Private Limited
• 19 DabutTunisie
• 20 Dabur Pakistin Private Limited
• 21 DaburPars
• 22 Dabur South Afnca (PT\/) Limited
• 23 D&A Cosmetics (P'Pf) Limited
• 24 Atlanta Body & Health Products (PTY) Limited
• 25 Excel Investments FZC
• Forum 1 Aviation Private Limited
• Mr. P.D. Narang, Whole Time Director Mr. Surul Duggal, Whole Time Directot (till 15th May 2019) Mr. Mohit Malhotra, Whole Time Director (w.e.f. 31st Jan, 2019) and Chief Executive Officer (w.e.f. 1st April, 2019)
• Mr. LaUt Malik, Chief Financial Officet (CFO) Mr. Ashok Kumarjain, Execuuve Vice President (Finance) and Company Secretary
• Dr. Anand Chand Burman, (Director and Chairman upto the end of the Board Meeting on 19th July, 2019)
• Mr. Amit Bucman, Chairman (w.e.f. 19th July, 2019) Mr. Mohit Barman, Vice Chairman (w.e.f. 19th July, 2019) Mr. Saket Burman, Director Mr. P.D. Narang, Whole Time Director Mr. Suml Duggal, Whole Time Director (till 15th May 2019) Me. Mohit Malhotra, Whole Time Director (w.e.f. 31st Jan, 2019) and Chief Executive Officer (w.e.f. 1st Apnl, 2019) Mr. Pattamadai Natraja Sarma Vijay, Independent Director Mr. Ravindra Chaiidra Bhargava, Independent Director Dr. Subbaraman Narayan, Independent Director Dr. Ajay Kumar Dua, Independent Director Mr. Sanjay Kumar Bhattacharyya, Fndependent Director Ms. Falguni Sanjay Nayar, Iiidependent Director
• Mr. Ajit Mohan Sharan, Independent Director
• Jetways Travels Private Limited Aviva Life Insurance Company Limited Universa.1 Sompo General Insiirance Compatiy
• Mr. Vivek Chand Burman, fathet of director Ms. Asha Burman, mother of director

Dabur India Limited E.P.F Trust Dabur Gratuity Trust Dabur Superannuation Trust

* With whom the Company had transactions during the current period

D a bur India Liinited

Information on related pany transactions pursuant to Ind AS 24 - Related Party Disclosures (Contd.)

B) Transactions with related parties

The following transactions were carried out with related parties m the ordinary course of business:

		(A int in R Cr ) s. or es
	Tr ion s d ing ct an sa ur th rio d din 30 th e pe en g	Ba lan 0 S n 3 ce a s o ep
	Se p 2 01 9	20 19
/ d A Ke t p el ire cto ma na ge m en er so nn rs y
i) E loy b ef its mp ee en	15 .6 7
ii) Po ion be fits st rat se pa ne	2. 61	51 .5 6
ui) R eim bu f e t o cs em en xp en se s	0. 25
i.v ) S ha ba d p nt re se ay me	'4 .2 2
v) Di rs' si ttin g f to rec ee s	0. 34
	33 .0 9	51 .5 6
Ab inc lud th e f oll ing ial cti at tr ov e es ow m er an sa	on s:
i) E loy b ef its mp ee en M P. D. N	6. 29
r. ar an g Me . S il D l	3. 93
un ug ga M Mo hit M alh ot ta r.	3. 39
	U .6 1
ii) Po rad be fits st se pa on ne
Mr . P .D . N ac an g	2. 44	48 .3 7
	2. 44	48 .J 7
iii) R eim bu of nt rse me ex pe ns es
.O Mr . P . N ar an g	0. 12
M Mo hit M all iot r. ra	0. 04
Su M ni l D u^ al r.	0. 01 0. 17
iv) S ha ba d p nt re se ay me
Mr . P . D . N ar an g	3. 16
M Mo hit M alh ot r. ra	2. 62
Me . S U Du al un gg	1. 82
	12 .6 0
B Jo int tu en re v
i) I eiv ed rity de si. nte t r t res ec on se cu po	0. 02
ii) Mi ell sc an eo us ex pe ns es	1. 95	0. 32
iii) S ha of Pr of it re	0. 53	12 .8 2
iv) [n tm t v- es en Gu d c oll ral nte ate		7. 14
v) ara es an s S vi) ity D it ec ur ep os		0. 38
	2. 50	20 .6 6
C O th er s
i) P tio n b efi id t s ts os ep ara en pa efi	0. 18 2S .1 1	4. 50
ii) Po st plo t b t p lan em ym en en P ha of od s/s 'ic	6. 61	0. 09
lit) urc se go en es	34 .9 0	4. 59
Ab inc lud th e f oll ing at ial tr cti ov e es ow m er an sa	on s:
i) P tio n b efi t s ts os ara en
ep k C Me . V lve ha nd B ar ma n	0. 08	2. 03
M A h B s s a r m u	0. 10 a n	2. 47
	0. 18	4. 50
li) efi Po st plo t b t p lan em ym en en
Da bu r I nd ia Lim ite d E. P. F T t rus	22 .1 1
	22 .1 1
til) P ha of od s / ice urc se go se n- s
Je hv s T els P riv L im ite d ate ay rav	4. 95	0. 09
Av iva L ife In C L iin ite d su ran ce om pa ny	1. 62
	6. 57