Dabur India Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Dabur India Limited
Symbol
DABUR
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Ankush Jain
Additional Disclosure Place
New Delhi
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
The Company has not given, directly or indirectly, any loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) to its promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Compliance Officer
Designation Of Person Affirmations
Compliance Officer
Designation Of Person For Annual Affirmations
Compliance Officer
Designation Of Person For Quartely Affirmations
Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Yes
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
This report will be placed before the Board of Directors in the forthcoming meeting. The report submitted in the previous quarter was placed before the Board on 29.01.2026. The Board noted the same without any comments/observations/advice
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.dabur.com/investor/investor-information/annual-return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.dabur.com/investor/financial-information/results
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.dabur.com/investor/investor-information/newspaper-publications
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/166-Dividend-Distribution-Policy_0.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/169-Policy-on-disclosure-of-infomation-under-Listing-Regulations-new.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.dabur.com/investor/financial-information/reports/1272/Subsidiary-Co
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.dabur.com/investor/investor-information/statuatory-filings
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.dabur.com/Investors/Investor%20Information/Statuatory%20Filings/Media%20Agreement/2025-26/Details%20of%20Agreement%20with%20Media%20Companies%20-%2005.04.2025.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dabur.com/about-dabur
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/164-Direct-Touch-1.4.2021_0.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.dabur.com/investor/financial-information/results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/167-policy-on-material-subsidiary-31.1.2019.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/Policy%20on%20Related%20Party%20Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.dabur.com/investor/investor-information/shareholder-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.dabur.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.dabur.com/investor/investor-information/disclosures-under-regulation-46-and-62-sebi-lodr-regulations-2015
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.dabur.com/Investors/Corporate%20Governance/Policies%20Related%20Documents/Contact%20details%20of%20KMPs%20(30.01.2025).pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.dabur.com/investor/investor-information/statuatory-filings
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
/https://www.dabur.com/Investors/Investor%20Information/Esops/ESOP%202000%20Scheme.pdf_olds
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.dabur.com/Investors/Investor%20Information/Shareholder%20Services/20373-Memorandum-and-Articles-of-Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.dabur.com/investor/investor-information/schedule-analyst-investor-meet-presentations
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.dabur.com/investor/investor-information/statuatory-filings
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE016A01026
Market Capitalisation As Per Immediate Previous Financial Year
Top 100 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Ashok Kumar Jain
Name Of Signatory Affirmations
Ashok Kumar Jain
Name Of Signatory For Annual Affirmations
Ashok Kumar Jain
Name Of Signatory For Quartely Affirmations
Ashok Kumar Jain
Name Of The Company
Dabur India Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
d00004
Scrip Code
500096
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DABUR
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Mohit Burman was appointed as Non-Executive Chairman on the Board of Directors of the Company for a period of 5 years w.e.f. 11.08.2022. 2. Mr. Saket Burman was appointed as the Non-Executive Vice Chairman on the Board of Directors of the Company for a period of 5 years w.e.f. 11.08.2022.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrMohit Burman******00021963Non-Executive - Non Independent DirectorChairperson related to Promoter20-Jul-1968NoActiveNo23-Jul-200707-Aug-20252010
2MrAmit Burman******00042050Non-Executive - Non Independent DirectorNot Applicable16-Jul-1969NoActiveNo01-Nov-200110-Aug-20231010
3MrSaket Burman******05208674Non-Executive - Non Independent DirectorNot Applicable10-Mar-1977NoActiveNo31-Jan-201212-Aug-20221000
4MrAditya Chand Burman******00042277Non-Executive - Non Independent DirectorNot Applicable19-Jan-1980NoActiveNo19-Jul-201908-Aug-20242010
5MrMohit Malhotra******08346826Executive DirectorNot ApplicableCEO18-Jul-1969NoActiveNot Applicable31-Jan-201931-Jan-20241020
6MrPritam Das Narang******00021581Executive DirectorNot Applicable12-Apr-1954NoActiveNot Applicable01-Apr-198801-Apr-20231020
7MrAjit Mohan Sharan******02458844Non-Executive - Independent DirectorNot Applicable02-Mar-1957NoActiveNo31-Jan-201931-Jan-2024862230
8MrMukesh Hari Butani******01452839Non-Executive - Independent DirectorNot Applicable02-May-1964NoActiveNo01-Jan-202101-Jan-2026636685
9MrRajiv Mehrishi******00208189Non-Executive - Independent DirectorNot Applicable08-Aug-1955NoActiveNo01-Sep-202101-Sep-2021554463
10MrsSatyavati Berera******05002709Non-Executive - Independent DirectorNot Applicable10-Jul-1960NoActiveNo01-Jun-202301-Jun-2023343343
11MrRomesh Sobti******00031034Non-Executive - Independent DirectorNot Applicable24-Mar-1950NoActiveYes04-May-202401-Apr-202401-Apr-2024243352
12MrRavi Kapoor******00185981Non-Executive - Independent DirectorNot Applicable16-Sep-1962NoActiveNo25-Jun-202425-Jun-202421.061110

Committee Disclosures

Entry CompComit100
Date of Appointment
31-Oct-2025
Entry CompComit101
Date of Appointment
29-Apr-2014
Entry CompComit102
Date of Appointment
01-Apr-2021
Entry CompComit122
Date of Appointment
30-Jul-2020
Entry CompComit123
Date of Appointment
29-Oct-2013
Entry CompComit124
Date of Appointment
02-May-2019
Entry CompComit14
Date of Appointment
29-Jan-2021
Entry CompComit15
Date of Appointment
02-May-2019
Entry CompComit16
Date of Appointment
02-Nov-2021
Entry CompComit17
Date of Appointment
03-Nov-2023
Entry CompComit18
Date of Appointment
03-May-2024
Entry CompComit19
Date of Appointment
02-Aug-2024
Entry CompComit41
Date of Appointment
30-Jul-2020
Entry CompComit42
Date of Appointment
29-Jan-2021
Entry CompComit43
Date of Appointment
03-May-2024
Entry CompComit68
Date of Appointment
31-Oct-2024
Entry CompComit69
Date of Appointment
24-Oct-2007
Entry CompComit70
Date of Appointment
01-Apr-1988
Entry CompComit71
Date of Appointment
29-Jan-2026
Entry CompComit95
Date of Appointment
03-Nov-2023
Entry CompComit96
Date of Appointment
03-Nov-2014
Entry CompComit97
Date of Appointment
29-Jan-2021
Entry CompComit98
Date of Appointment
29-Apr-2014
Entry CompComit99
Date of Appointment
02-May-2019
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Following are additional members of Reorganisation, Merger & Acquisition Advisory Committee: 3. Mr. Mukesh Hari Butani (DIN: 01452839), Non-Executive Independent Director 4. Mr. Ravi Kapoor (DIN: 00185981), Non-Executive Independent Director 5. Mr. Pritam Das Narang (DIN: 00021581), Executive Director (Group Director Corporate Affairs) 6. Mr. Mohit Malhotra (DIN: 08346826), Executive Director (CEO) 7. Mr. Abhinav Dhall, Executive Director - Group Corporate Strategy
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.dabur.com/Investors/Corporate%20Governance/Committees%20of%20Board%20of%20Directors/Committees%20of%20Board%20of%20Directors.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01452839
Member Name
Mukesh Hari Butani
Notes
Mr. Mukesh Hari Butani was appointed as Member and Chairman of the Audit Committee of Dabur India Limited w.e.f. 29.01.2021 and 01.04.2024 (for a period of 2 years), respectively.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02458844
Member Name
Ajit Mohan Sharan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00208189
Member Name
Rajiv Mehrishi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05002709
Member Name
Satyavati Berera
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00031034
Member Name
Romesh Sobti
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00185981
Member Name
Ravi Kapoor
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02458844
Member Name
Ajit Mohan Sharan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00021581
Member Name
Pritam Das Narang
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08346826
Member Name
Mohit Malhotra
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02458844
Member Name
Ajit Mohan Sharan
Notes
Mr. Ajit Mohan Sharan was appointed as Member and Chairman of the Nomination and Remuneration Committee of Dabur India Limited w.e.f. 30.07.2020 and 03.05.2024, respectively.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00021963
Member Name
Mohit Burman
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
05002709
Member Name
Satyavati Berera
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
08346826
Member Name
Mohit Malhotra
Name Of Other Committee
ESG (Environment, Social and Governance) Committee
Notes
Mr. Mohit Malhotra is Executive Director (CEO) of Dabur India Limited. He is a Member of ESG Committee w.e.f. 26.10.2022 and Chairman of ESG Committee w.e.f. 02.05.2023.
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00021581
Member Name
Pritam Das Narang
Name Of Other Committee
ESG (Environment, Social and Governance) Committee
Notes
Mr. Pritam Das Narang is Executive Director (Group Director - Corporate Affairs) of Dabur India Limited. He is a Member of ESG Committee w.e.f. 26.10.2022.
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
01452839
Member Name
Mukesh Hari Butani
Name Of Other Committee
ESG (Environment, Social and Governance) Committee
Notes
Mr. Mukesh Hari Butani is a Lead Independent Director of Dabur India Limited. He is a Member of ESG Committee w.e.f. 04.05.2023
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
99999999
Member Name
Saurabhkumar Narendra Lal
Name Of Other Committee
ESG (Environment, Social and Governance) Committee
Notes
Mr. Saurabhkumar Narendra Lal is Executive Director - Operations of Dabur India Limited. He is a member of ESG Committee w.e.f. 24.09.2024.
Position
Member

Other Committee

Additional Position
Member
Director DIN
99999999
Member Name
Biplab Baksi
Name Of Other Committee
ESG (Environment, Social and Governance) Committee
Notes
Mr. Biplap Bakshi is the Head of Human Resources of Dabur India Limited. He is a Member of ESG Committee w.e.f. 02.02.2023.
Position
Member

Other Committee

Additional Position
Member
Director DIN
99999999
Member Name
Ashok Kumar Jain
Name Of Other Committee
ESG (Environment, Social and Governance) Committee
Notes
Mr. Ashok Kumar Jain is EVP (Finance) & Group Company Secretary and Chief Compliance Officer of Dabur India Limited. He is a member of ESG Committee w.e.f. 30.10.2024.
Position
Member

Other Committee

Additional Position
Member
Director DIN
99999999
Member Name
Ankush Jain
Name Of Other Committee
ESG (Environment, Social and Governance) Committee
Notes
Mr. Ankush Jain is Chief Financial Officer of Dabur India Limited. He is a Member of ESG Committee w.e.f. 02.02.2023.
Position
Member

Other Committee

Additional Position
Member
Director DIN
99999999
Member Name
Byas Anand
Name Of Other Committee
ESG (Environment, Social and Governance) Committee
Notes
Mr. Byas Anand is the Head of CSR of Dabur India Limited. He is a Member of ESG Committee w.e.f. 26.10.2022.
Position
Member

Other Committee

Additional Position
Chairperson
Director DIN
00021963
Member Name
Mohit Burman
Name Of Other Committee
Reorganisation, Merger & Acquisition Advisory Committee
Notes
Mr. Mohit Burman is a Non-Executive Promoter Chairman on the Board of Directors of Dabur India Limited. He became Chairman of Reorganisation, Merger & Acquisition Advisory Committee w.e.f. 23.10.2025
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
00042277
Member Name
Aditya Chand Burman
Name Of Other Committee
Reorganisation, Merger & Acquisition Advisory Committee
Position
Non-Executive - Non Independent Director

Other Committee

Name Of Other Committee
ESG Committee

Other Committee

Name Of Other Committee
ESG Committee

Other Committee

Name Of Other Committee
Reorganisation, Merger & Acquisition Advisory Committee

Other Committee

Name Of Other Committee
Reorganisation, Merger & Acquisition Advisory Committee

Risk Management Committee

Additional Position
Member
Director DIN
02458844
Member Name
Ajit Mohan Sharan
Notes
Mr. Ajit Mohan Sharan was inducted as member of Risk Management Committee of the Board of Directors of the Company w.e.f. October 31, 2025.
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Ashok Kumar Jain
Notes
Mr. Ashok Kumar Jain is EVP (Finance) & Group Company Secretary and Chief Compliance Officer and is also Joint Chief Risk Officer of Dabur India Limited. He is a member of Risk Managment Committee w.e.f. 29.04.2014.
Position
EVP (Fin) & Group CS and Chief Compliance Officer

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Ankush Jain
Notes
Mr. Ankush Jain is Chief Financial Officer and also Joint Chief Risk Officer of Dabur India Limited. He is a member of Risk Management Committee w.e.f. 01.04.2021.
Position
Chief Financial Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
05002709
Member Name
Satyavati Berera
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00042050
Member Name
Amit Burman
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00021963
Member Name
Mohit Burman
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00021581
Member Name
Pritam Das Narang
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
08346826
Member Name
Mohit Malhotra
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
05002709
Member Name
Satyavati Berera
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00042050
Member Name
Amit Burman
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00021581
Member Name
Pritam Das Narang
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08346826
Member Name
Mohit Malhotra
Notes
Mr. Mohit Malhotra was inducted as member of Stakeholders Relationship Committee of the Board of Directors of the Company w.e.f. January 30, 2026
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
30-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
30-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
6
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
5
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
5
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Previous Quarter
23-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
5
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
5
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.dabur.com/investor/investor-information/shareholder-services
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.dabur.com/investor/investor-information/shareholder-services
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
11
No Of Investor Complaints During The Period
1
No Of Investor Complaints Received During The Period
12
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
1
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
06-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
RAS BEAUTY PRIVATE LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.1
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
There has been no update from the last disclosure.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
The Assistant Commissioner, CGST & CX, Patna Central Division, Patna, Bihar
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Mar-2026
Financial / Operational Impact
In view of the Company, the aforesaid demand is not maintainable and the Company has filed an appeal before the 1st Appellate Authority. There is no impact on financial, operation or other activities of the Company due to this Order except as stated herein. The Company has strong merits in the case and is likely to get favorable order in higher forums
Nature And Details Of The Action Taken Or Order Passed
A demand order was received for an aggregate amount of INR 57,08,212 (which includes tax demand of INR 51,68,234 and penalty of INR 5,39,978). This was reported to Stock Exchanges along with Integrated (Governance) for Q3 of FY 2025-26.
Violation Details
The Assistant Commissioner, CGST & CX had confirmed the demand on account of E-Way Bill (EWB) and Reverse Charge Mechanism (RCM) reconciliation under Section 73 of the CGST / Patna GST Act, 2017 for FY 2021-22 The order reiterates the allegations in the show cause notice without addressing the factual matrix, legal arguments, and evidences placed on record. Update: The Company has paid a tax demand of INR 41,518/-, Interest of INR 33,210/- and a penalty of INR 27,305/- to close one of the issue involed in this order on March 04, 2026.
Entry I_ImpositionOfFineOrPenalty2
Authority
District Consumer Disputes Redressal Commission, Bhiwani
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Mar-2026
Financial / Operational Impact
In view of the Company, this compensation is not maintainable. The Company shall be filing an appeal at the State Consumer Protection Commission, Chandigarh. The Company has strong merits in the case and is likely to get favorable order in higher forums. There is no impact on financial, operation or other activities of the Company due to this Order.
Nature And Details Of The Action Taken Or Order Passed
The Company has been directed to pay INR 30,060 towards compensation, litigation expenses and cost of goods and INR 25,000 in the Consumer Legal Aid Account of the State Consumer Disputes Redressal Commission, Panchkula, Haryana.
Violation Details
Alleged negligence in packaging of one of the Company's product
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes