Dabur India Limited announced at its 51st Annual General Meeting, held on August 6, 2026, the approval of re-appointments for several key directors. Mr. Rajiv Mehrishi has been re-appointed as Non-Executive Independent Director for a second five-year term. The tenure for Mr. Mukesh Hari Butani‘s second term as Non-Executive Independent Director was modified to one year. Additionally, Mr. Saket Burman was re-appointed as Non-Executive Director.
Dabur India Board Appointments and Re-appointments
At the 51st Annual General Meeting (AGM) of Dabur India Limited, held on Thursday, August 6, 2026, shareholders approved several key changes and re-appointments to the company’s Board of Directors. These decisions, made via video conferencing, reinforce the company’s leadership structure and governance framework.
Key Director Re-appointments and Tenure Modifications
Mr. Rajiv Mehrishi: Re-appointment as Non-Executive Independent Director
Mr. Rajiv Mehrishi (DIN: 00208189) has been re-appointed as a Non-Executive Independent Director for a second consecutive term. This new tenure will span five years, commencing on September 1, 2026, and concluding on August 31, 2031. Mr. Mehrishi’s extensive experience in public administration and finance is expected to continue guiding the company.
Mr. Mukesh Hari Butani: Modification in Tenure
The tenure of the second term for Mr. Mukesh Hari Butani (DIN: 01452839), also a Non-Executive Independent Director, has been modified. Originally approved for five years from January 1, 2026, to December 31, 2030, the shareholders have now approved a revised tenure of one year. His appointment will now run from January 1, 2026, to December 31, 2026. This adjustment is reportedly due to his other professional priorities and a desire to rationalize his board commitments.
Mr. Saket Burman: Re-appointment as Non-Executive Director
Mr. Saket Burman (DIN: 05208674) has been re-appointed as a Non-Executive Director. As per standard practice, Mr. Burman was subject to retirement by rotation at the 51st AGM. Being eligible and having offered himself for re-appointment, shareholders approved his continuation in line with Section 152(6) of the Companies Act, 2013.
Disclosure of Information
The company has submitted the requisite disclosures pertaining to these appointments as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These disclosures, including the brief profiles and relationship details of the directors, are enclosed as Annexure A.
Source: BSE
