At meeting held on 19 July 2019
The Board of Dabur India at its meeting held on 19 July 2019 has approved the following change in directorate -Aditya Burman (DIN: 00042277) have been appointed as an additional director, in the category of Non-Executive Promoter Director, on the Boardof the Company w.e.f. 19 July 2019, subject to approval of shareholders of the Company at the ensuing Annual General meeting.
Dr Anand Chand Burman, (DIN: 00056216) Chairman and Director of the Company have resigned from the office of Director of the Company and consequently have ceased to be Chairman and Director of the Company w.e.f. 19 July 2019, post Board Meeting.
Amit Burman, (DIN: 00042050) Vice Chairman of the Company have been appointed as Chairman of the Company and Mohit Burman (DIN: 21963) have been appointed as Vice Chairman of the Company w.e.f. 19 July 2019, post Board Meeting, for a period of 5 (five) years.
Sunil Duggal, (DIN: 00041825) Non-Executive Director of the Company have resigned from the office of Director of the Company and consequently have ceased to be Director of the Company w.e.f. 19 July 2019, post Board Meeting.
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