Dodla Dairy Limited — Board/Management Information 2021

Dec 24, 2021

DODLA DATRY LIMITED

Corporate Office : # 8-2-293/82/A, Plot No. 270-Q, Road No. 10C, Jubilee Hills, Hyderabad - 500033. Ph : 040-4546 7777 Fax : 040-4546 7788

DODLA DATRY LIMITED
Corporate Office : # 8-2-293/82/A, Plot No. 270-Q, Road No. 10C,
			Date: 24 December 2021
The General Manager		The Manager
Department of Corporate Services		Listing Department
BSE Limited Phiroze Jeejeebhoy Towers		"Exchange Plaza", 5th Floor,	National Stock Exchanges of India Limited
Dalai Street, Fort		Plot No.C/1, G Block
Mumbai-400 001		Bandra-Kurla Complex
		Bandra (East), Mumbai 400051.
Scrip Code : 543306		Scrip Code : DODLA
Dear Sir/Madam,
Intimation reconstitution Subject: of	the of	Nomination,	Remuneration Compensation and
Committee - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors
of the Company vide circular resolution passed today on 24 December 2021, have approved and
Nomination, reconstituted	Remuneration and	Compensation	Committee from with effect
24 December 2021, as detailed below:
Name of Director	Category		Position on the Committee
Rampraveen Swaminathan	Independent Director		Chairman
T P Raman	Independent Director		Member
	Non-Executive Director		Member

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company vide circular resolution passed today on 24 December 2021, have approved and reconstituted Nomination, Remuneration and Compensation Committee with effect from 24 December 2021, as detailed below:

Name of Director	Category	Position on the Committee
Rampraveen Swaminathan	Independent Director	Chairman
T P Raman	Independent Director	Member
Dodla Sesha Reddy	Non-Executive Director	Member

This intimation is also made available on the website of the Company at www.dodladairy.com

We request you to kindly note the same and take into your records.

Thanking you,

Yours Faithfully, For Dodla Dairy Limited

Company Secretary and Compliance Officer

* An ISO 22000-2005 & 50001 EnMS Certified Company *