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Dabur India Ltd (DABU.NS)

DABU.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Anand Burman

67 2007 Non-Executive Chairman of the Board

Mohit Malhotra

2019 Chief Executive Officer, Whole Time Director

Amit Burman

48 2007 Non-Executive Vice Chairman of the Board

Lalit Malik

2016 Chief Financial Officer, Joint Chief Risk Officer

Ashok Jain

2016 Compliance Officer, Joint Chief Risk Officer, Vice President - Finance, Co. Secretary

P. Narang

63 Group Director - Corporate Affairs, Whole-time Director

Adiitya Burman

2019 Additional Non-Executive Promoter Director

Mohit Burman

49 2008 Non-Executive Director

Saket Burman

40 2012 Non-Executive Director

Sunil Duggal

2019 Non-Executive Director

Ravindra Bhargava

84 2005 Independent Non-Executive Director

Sanjay Bhattacharyya

67 2012 Independent Non-Executive Director

Ajay Dua

70 2009 Independent Non-Executive Director

S. Narayan

73 2005 Independent Non-Executive Director

Falguni Nayar

2014 Non-Executive Independent Director

Ajit Sharan

2019 Non-Executive Independent Director

P. Vijay

66 Independent Non-Executive Director

Biographies

Name Description

Anand Burman

Dr. Anand Chand Burman serves as a Non-Executive Chairman of the Board of Dabur India Limited. He joined Dabur in 1980 as Manager R & D and came on the Board of the Company in 1989 and was responsible for Company’s diversification into various categories of business. He led the acquisition of Fem, Hobi & Namaste businesses. Presently he is Chairman of the Company.

Mohit Malhotra

Mr. Mohit Malhotra is appointed as Chief Executive Officer, Whole Time Director of the Company, effective April 1, 2019. Mr. Malhotra is a Management Graduate from Pune University and holds Executive Masters in International Business from the Indian Institute of Foreign Trade, New Delhi. He joined Dabur in 1994 and handled key assignments in Marketing and Sales. In 2001 he took over as the Business Head of European Union. In 2004 he moved into Dabur's International Business as Head of Marketing, based in Dubai, and took over the reins as Chief Executive Officer of Dabur International in 2008. Mr. Mohit Malhotra is currently the Chief Executive Officer of the India Business of Dabur India Ltd. and is driving the Company's agenda to popularise and contemporise Ayurveda while focusing on Dabur's motto of being "Dedicated to the hlealth & Well-Being of every household". Mr. Malhotra possesses a strong leadership record and has a deep understanding of the consumer and business landscape across geographies. His achievements in business have earned recognition at the global level, hie has been ranked in Forbes Middle East's list of Arab World's leading Indian Executives, consecutively for 4 years in a row from 2014, besides being named the NRI Professional of the Year 2016

Amit Burman

Mr. Amit Burman serves as a Non-Executive Vice Chairman of the Board of Dabur India Limited. He is responsible for Dabur India's foray into processed foods business with the setting up of Dabur Foods Ltd. He is also responsible for driving all business strategy, development and communications at Dabur Foods India Limited. Amit took on the responsibilities as the CEO of Dabur Foods in 1999 and forayed into the processed foods business with a range of ethnic cooking pastes & chutneys and packaged fruit juices. Amit stepped down as the CEO of Dabur Foods when the company was merged into Dabur India Ltd in July 2007. He has since been appointed as the Vice Chairman of Dabur India Ltd. Amit started his career at Dabur's Industrial Engineering Department where he was responsible for induction of machinery, method improvements, manpower reduction and improving product packaging. Amit obtained experience at Colgate Palmolive, New York, USA where he worked in the Manufacturing Strategy Department, which operated as the internal consultants to the organization. Here he was responsible for a study done for the optimized location of Colgate's factories and warehouses. He also worked for six months at the Kansas plant which manufactured soaps and detergents. In 1990 he trained at Tishcon Corporation New York, USA where he was responsible for safety of stock and optimum inventories. Amit holds a MBA degree from University of Cambridge, a M.Sc. degree in Industrial Engineering from Columbia University, USA and a B.Sc. degree in Industrial Engineering from Lehigh University, Bethlehem, PA, USA.

Lalit Malik

Ashok Jain

P. Narang

Mr. P. D. Narang serves as a Group Director - Corporate Affairs, Whole-time Director of Dabur India Limited. He holds B.Com, FCA, FCS, AICWA, MIIA (USA). He is the Group Director – Corporate Affairs, of the Company. He is having vast experience in Corporate Finance & Tax Planning, International Finance, Public Issue, Capital Markets, Strategic Planning and Management, Mergers and Acquisitions, Demergers etc.

Adiitya Burman

Mohit Burman

Mr. Mohit Burman serves as a Non-Executive Director of Dabur India Limited. He did his schooling from Highgate School, London. He graduated from Richmond College London, in Bachelor of Arts, Business Administration and Economics in May 1989 (Double major: Marketing and General Management) and subsequently completed his Master of Business Administration degree, in December 1993, in Finance. Mr. Burman started his career with Welbeck Property Partnership London and then joined Dabur Finance Ltd. a company specializing in fund and fee based financial activities, as Senior Manager. Mr. Burman played a pivotal role in expanding the group's financial services business into Asset Management, Life Insurance and Pension by setting up Insurance Company with UK's insurance Company Aviva.

Saket Burman

Mr. Saket Burman serves as a Non-Executive Director of Dabur India Limited. After getting his BBA in Marketing and Finance from the University of Wisconsin Madison, Saket has started up a number of companies in different industries in the UAE. He also serves as a member or an adviser on a number of entrepreneurial and angel investing groups. He is also Board member of Dabur International.

Sunil Duggal

Mr. Sunil Duggal is appointed as Non-Executive Director of Dabur India Limited., effective May 15, 2019. He took over as the Chief Executive Officer of Dabur India Limited in June 2002, holding reins of the organisation he joined in 1995. Mr. Duggal started his career as a management trainee in Wimco Limited in 1981 after getting his Engineering Degree (Electrical & Electronics) from BITS, Pilani, and Business Management from IIM, Calcutta. His stint at Wimco continued till 1994, with a break in between when he joined Bennett Coleman & Co. Ltd for a short period. In 1994, he moved to Pepsi Foods as GM, Sales Operation. In 1995 he came into the Dabur family, as General Manager (Sales & Marketing), of the Family Products Division with products like Dabur Amla, Lal Dant Manjan and Vatika in his portfolio. This Division spearheaded the spectacular growth recorded by Dabur in this period. Vatika was also launched during this period and is now the Company's second biggest brand. With his dynamic spirit and leadership abilities, he soon became Vice-President and SBU-Head of the Family Products Division. In July 2000 Mr. Duggal was appointed Director Sales and Marketing of Dabur India Limited. And in 2002, he became the CEO of the Company - a professional with experience to steer the company ahead in its growth plans. Spanning a career of over 20 years, Sunil Duggal has travelled widely across India and handled diverse portfolios that have helped him understand the dynamics of FMCG businesses and market trends. He is well versed in the intricacies of India's regional diversities and consumer needs.

Ravindra Bhargava

Mr. R. C. Bhargava serves as an Independent Non-Executive Director of Dabur India Limited. He holds Master of Arts in Developmental Economics (Williams College, Williamstown, MA, USA), Master of Sciences in Mathematics (Allahabad University, India). His Other Directorships include ILFS Limited, Taj Asia Limited, Polaris Financial Technology Ltd., Grasim Industries Limited, Optimus Global Services. Ltd., Maruti Suzuki India Limited, Thomson Press Ltd., UltraTech Cement Co.Ltd., Idea Cellular Limited, RCB Consulting Pvt.Ltd., Kokoyu Camlin Ltd.

Sanjay Bhattacharyya

Mr. Sanjay Kumar Bhattacharyya serves as an Independent Non-Executive Director of Dabur India Limited. He holds BA (Hons) in Economics, from St. Stephen`s College, New Delhi. He was the former Managing Director and Chief Credit & Risk Officer with State Bank of India, is an astute senior level banker with over 38 years of experience spanning International and Corporate Banking across geographies, Retail Banking, Credit & Risk Management, Liability Management, Human Resource Management as CEO of three banks, including State Bank of India, State Bank of Bikaner & Jaipur and SBI (International) Mauritius.

Ajay Dua

Dr. Ajay Dua serves as an Independent Non-Executive Director of Dabur India Limited. He has BA (Hons), M.Sc (Economics) from London school of Economics & Politics and Ph.D from University of Bombay, a retired civil servant (IAS). A retired civil servant, Dr. Dua joined the Indian Administrative Service in 1971. He has held a variety of senior assignments in the Government of Maharashtra and the Government of India. With a academic background and diverse workexperience Dr. Dua is currently a senior business advisor / Board Member of several multinational firms.

S. Narayan

Dr. S. Narayan, Ph.D. serves as an Independent Non-Executive Director of Dabur India Limited. His other Directorship includes Godrej Properties Ltd., Apollo Tyres Ltd., Seshasayee Paper and Board Ltd., Aviva Life Insurance Co. India Ltd., India Infoline Limited, Artemis Medicare Services Limited.

Falguni Nayar

Ajit Sharan

Mr. Ajit Mohan Sharan is Non-Executive Independent Director of the Company. Mr. Ajit Mohan Sharan is a graduate of IIT Delhi and has subsequently done a Masters in Business Administration from Louisiana State University in the US. hie also has a Masters in Development Economics from the University of Wales in UK. As a Member of the Indian Administrative Service since 1979, Mr. Sharan has held a variety of senior assignments in the Govt. of Haryana as well as in the Govt. of India, hie has held the positions of Principal Secretary for Power, Finance, Technical Education and Urban Development in the State. In the Central Government, he has worked as joint secretary in the Department of Banking and Insurance during which period he has served on the Boards of Canara Bank and almost all the major public sector insurance companies. He also served as Chairman and Managing Director of Oriental Insurance Company during the period. He was closely associated with the opening up of the insurance sector and the initial reforms in it. More recently, he has worked as Secretary to the Government in the Ministries of Sports and Ayush. Mr. Sharan has worked at the strategy and leadership level in the sectors of energy, government finances, health and sports. In almost all the assignments, Mr. Sharan's main mandate has been formulation and implementation of policies in the relevant sector and providing strategic leadership to the organization. Mr. Sharan superannuated from the IAS in 2017. hlis last assignment was as Secretary in the Ministry of Ayush where he led the national effort for celebration of International day of Yoga and also initiated plans for setting up several national level institutions in the field of Ayurveda.

P. Vijay

Mr. P. N. Vijay serves as an Independent Non-Executive Director of Dabur India Limited. He is a regular columnist in newspaper and financial journals. He is actively involved in educating investors through various channels. He is also a Director of Reed Relay & Electronics Limited.

Basic Compensation

Name Fiscal Year Total

Anand Burman

90,000

Mohit Malhotra

--

Amit Burman

120,000

Lalit Malik

--

Ashok Jain

3,923,790

P. Narang

89,141,696

Adiitya Burman

--

Mohit Burman

60,000

Saket Burman

60,000

Sunil Duggal

90,101,200

Ravindra Bhargava

1,200,000

Sanjay Bhattacharyya

1,275,000

Ajay Dua

1,395,000

S. Narayan

1,075,000

Falguni Nayar

300,000

Ajit Sharan

--

P. Vijay

1,280,000
As Of  31 Mar 2017