Dabur India Ltd. — Remuneration Information 2019

May 31, 2019

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ii) Key management personnel	Mt. P.D. N'arang, Whole Time Directoc
	Mr. Sunil Duggal, Chief Executive Officer (CEO) cum Whole
	Ti.n'LC Director
	Mr. Mohit Malhotra, Whole "I'ime Diccctoc (w.e.f. 31 Jim. i9)
	Mr. Lalit Malik, Chief Financial Officet (CFO)
	Me. Ashok Kumat Jain, Vice I'tessdent (Finance) and Company
	Secretary
iv) Directors	Dt. Anand Chand Burman, Chaimian
	Mr. Amit Bucman, Vice Chairmao
	Mr. Mohit Butman, Director
	Mr. Saket Burman, Director
	Mr. P.D. Narang, Whole Time Director
	Mr. Sunil Duggal, Chief Executive Officet (CEO) cum Whole
	Time Direcrot
	Mt. Mohit Maltiotra, Wliole Time Dircctoc (w.e.f. 31 Jan 19)
	Mr- Pattamadai Natcap Sarma Vijay, Independent Director
	Mt. Ravindra Chandca Bliacgava. Independent Directot
	Dt. Subbaranian NarayAn. [ndcpendent Director
	Dr. Ajay Kumar Dua, (tidcpendent Dircctoc
	Mr. Sanjay Kumar Bhattachatyya, Independent Duector
	Ms. Falguni Sanjay Nayar, Independent Director
	^tr- Ajlt Mohan Sha.can, Independent Director
v) Entities in which a director or his/her	Jetways Trj-vels Private Limited
relative is a incnibcr or dtrcctor *	Aviva. Life Insurance Company Limited
	Lite Bite Foods Private Limited
	Uniivcrsal Sompo General- Insurance CQmpany
vi) Relatives of KMPs/directors*	Mr. Vivek Chand Bunuan. father of directoc
	Ms. Asha Burman, iiinther of director
vii) Post employment benefit plan entities	Dabuc India t.imited E.P.F Trust
	Dabu c G ntiiiry Trust
	Dabur Supc can filiation TFUst

A Key m.inagcmcnt personnel / directorsi) Employee benefit;;ii) Post.scpacMion. benc Fitsiii) R.eimbufscmcnt; of expensesiv) Share ba^ed piiymcnCv) Directors' sitting feesAbove includes the following [natcrial trans.ictions:i) Employee benefitsMt. P.D. NarangM.C. Sunil Duggalii) Post separa.tion benefitsMr. P.D. Narangiu) ReimbucsementofexpciisesMr. P. D. NarangMr. Sunil Duggaliv) Share based paymentMr. P.O. NarangMr. Synil DuggalB Joint venturei) Incerest cccei-ed on security depositu) Miscelianeous expensci;ui) Shite of Profitiv) [nvestmentv) Guarantees and collnterals-i) Security DepositTransactions duringOct 18 to Mar 1915.172.500.1321.910.2839.995.945.9411.882.322.320.080.05O.L59.4(i8.2517.710-02l.440.471.93Balance at the end of the year31 March 201948.5448.3445.3745.370.1212.297.140.3819.93C Othersi) Post scpacition benefits paidu) Po^t employment benefit ptanin) Purchase ofcgoods/serviccsAbove includes the following mate* ial transactions:1) Post scpara.don benefitsMr. Vrivek Chand BarmanMs. A^ha Burmanii) Post employment benefit planDabur [ndia Limited E.P.P Trustiii) Purchase of goodi; / scriicei;Jct\vays ^['ravels Pri\Tatc Limited0.2027.743.014.650.2930.9S4.940.090.112.092.560.204.6520.6620.662.63D.292.630.29^-	ey m.inagcmcnt pers	onnel / directorsTransactionsOct 18 to Ma	uringr 19Balance at the end of the year31 March 2019
	mployee benefit;;st.scpacMion. benc Fits		15.172.5048.54
	eimbufscmcnt; of expenare ba^ed piiymcnCirectors' sitting feesbove includes the follmployee benefitsMt. P.D. NarangM.C. Sunil Duggal	sesowing [natcrial trans.ictions:	0.1321.910.2839.995.945.9411.8848.34
	ost separa.tion benefitsMr. P.D. Narang		2.322.3245.3745.37
	eimbucsementofexpciiMr. P. D. NarangMr Sunil Dual	ses	0.08005
	. gghare based payment		.O.L5
	Mr. P.O. NarangMr Snil Dual		9.4(i825
	. y ggoint venturecerest cccei-ed on seciscelianeous expensci;hite of Profit	urity deposit	.17.710-02l.440.470.12
	nvestmentuarantees and collnterecurity Deposit	als	1.9312.297.140.3819.93
	thersost scpacition benefitso^t employment benefurchase ofcgoods/serv	paidit ptaniccs	0.2027.743.014.650.2930.9S4.94
	Above includes the follPost scpara.don benefitsMr Vrivek Chand Barm	owing mate* ial transactions: an	009209
	.Ms. A^ha Burmanost employment beneDb di Liitd	fit planEPP Tt	.0.11.2.560.204.652066

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