Dabur India Limited announced key changes in its Board of Directors, approved at a meeting held on May 07, 2026. Mr. Rajiv Mehrishi has been re-appointed as a Non-Executive Independent Director for a second term of five years, effective from September 01, 2026, to August 31, 2031. This re-appointment is subject to shareholder approval at the upcoming 51st Annual General Meeting (AGM). Furthermore, the tenure of the second term for Mr. Mukesh Hari Butani as a Non-Executive Independent Director has been modified. His term, originally from January 01, 2026, to December 31, 2030, will now be for one year, from January 01, 2026, to December 31, 2026. This modification is due to Mr. Butani's other professional commitments and his desire to rationalize his board responsibilities. This change also requires shareholder approval at the ensuing AGM. Additionally, Mr. Saket Burman is proposed for re-appointment as a Non-Executive Director. He is retiring by rotation at the upcoming AGM and, being eligible, has offered himself for re-appointment. His re-appointment is also subject to shareholder approval at the 51st AGM, scheduled to be held on Thursday, August 06, 2026.