Dabur India Limited's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved several key personnel decisions. Mr. Rajiv Mehrishi has been re-appointed as a Non-Executive Independent Director for a second term of five years, commencing September 1, 2026, and concluding on August 31, 2031. This re-appointment is subject to shareholder approval at the upcoming 51st Annual General Meeting (AGM). Additionally, the tenure of Mr. Mukesh Hari Butani's second term as a Non-Executive Independent Director has been modified. His term, originally set from January 1, 2026, to December 31, 2030 (five years), has been reduced to one year, from January 1, 2026, to December 31, 2026. This modification is in response to Mr. Butani's request due to other professional priorities and is also subject to shareholder approval at the ensuing AGM. Furthermore, Mr. Saket Burman, who is retiring by rotation, has been re-appointed as a Non-Executive Director. His re-appointment is in accordance with Section 152(6) of the Companies Act, 2013, and is also contingent upon the approval of the shareholders at the 51st AGM, scheduled to be held on August 6, 2026. Mr. Burman, the Vice Chairman of Dabur India Limited and a fifth-generation member of the founding family, brings extensive experience in entrepreneurship, investment, and strategic advisory, with a particular focus on technology, business innovation, and environmental sustainability. He is also the Co-Founder and Chairperson of the Zero Prize initiative, which has a prize corpus of ₹5 crore, scaling up to ₹10 crore. All these recommendations from the Board are subject to the approval of the company's shareholders at the upcoming AGM.
