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Ref: SEC/SE/2020-21Date: September 4, 2020
Scrip Symbol: NSE- DABUR, BSE Scrip Code: 500096
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furIndia Ltd.
To,Corporate Relation DepartmentBSE Ltd.Phiroze Jeejeebhoy TowersDalal Street, Mumbai- 400001
National Stock Exchange of India LtdExchange Plaza, 5th FloorPlot No. C/l, G Block Bandra - KurlaComplexBandra (E), Mumbai - 400051
SUB: Proceedings of the 45th Annual General meeting of the company
The 45th Annual General Meeting ('AGM' or 'Meeting') of Dabur India Limited was held onThursday, 3rd September, 2020 at 1ST 03:00 P.M. through Video Conferencing/ Other AudioVisual Means in compliance with the provisions of the Companies Act, 2013 and relevantcirculars issued by the Ministry of Corporate Affairs and SEBI from time to time.
Directors present through video conference:
MrAmit Burman
MrAditya BurmanMr Ajit Mohan SharanMrMohit Malhotra
Mr P D NarangDrAjay DuaMrs Falguni NayarMr Mohit Burman
Mr P N VijayMr R C BhargavaDr S NarayanMrSaket Burman
Mr Sanjay Bhattacharyya
- Chairman
- Director
- Director
- Chief Executive Officer and Director
- Group Director - Corporate Affairs- Director
- Director
- Director
- Director
- Director
- Director
- Director
- Director
In Attendance^MrAshok KumarJain
MrLalitMalikMrAnupam KumarDr S Chandrasekaran
Mr NavneetArora
- EVP (Finance) & Company Secretary-CFO- Statutory Auditors-Secretarial Auditor
- Scrutinizer
DABUR INDIA UMFTED, Punjabi Bhawan. 10, Rouse Avenue, New Delhl-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051Regd. Office: 8/3. AsafAU Road, New Delhi -110 002 (India)
PAN: AAACD0474C. CIN: L24230DL1975PLC007908. Email: [email protected], Webslte: www.dabur.com
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Mr Ashok Kumar Jain, Company Secretary, on behalf of the Chairman welcom'members attending the Annual General Meeting. On being informed, the requis>being present, he called the meeting to order.
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^}k^^%4. To appoint a Director in place of Mr. Amit Burman (DIN:00042050) who retires b"and being eligible offers himself for re-appointment.5. To appoint a Director in place of Mr. Saket Burman (DIN:05208674) who retiresand being eligible offers himself for re-appointment.
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India Ltd.
Special Business:
6. Approval and ratification of remuneration payable to Cost Auditors for Financial Year 2020-21.
Mr Navneet Arora of M/s Navneet K Arora & Co LLP, who was appointed as the scrutinizer,was requested to compile the results of remote e-voting as well as e-voting at the AGM andsubmit consolidated scrutinizer's report within the stipulated time.
The Company Secretary, with the permission of the Chairman, then concluded the meetingwith vote of thanks to all the members for attending and participating in the meeting.
Thanking You
For Dabur India Limited
Ashok KumarJain
EVP finance & Company Secretary
DABUR INDIA UMffED. Punjabi Bhawan, 10. Rouse Avenue, New Delhl-110 002. Tel.: +91 11 71206000 Fax: +91 11 23222051Regd. Office: 8/3, AsafAII Road, New Delhi -110 002 (India)
PAN: AAACD0474C. GIN: L24230DL1975PLC007908, Email: [email protected], Webslte: www.dabur.com
Ayush Jain
