2_TY`cVUSj9VcZeRXV 8`gVc_VUSjEcfde Ac`aV]]VUSjDTZV_TV 5RSfc:_UZR=Z^ZeVUm2__fR]CVa`ce#!"&"' BOARD OF DIRECTORS Dr. Anand C. Burman Mr. P. D. Narang Dr. S. Narayan Chairman Whole Time Director Director Mr. Amit Burman Mr. Sunil Duggal Dr. Ajay Dua Vice Chairman Director & CEO Director Mr. Mohit Burman Mr. P. N. Vijay Mr. Sanjay Kumar Bhattacharyya Director Director Director Mr. Saket Burman Mr. R. C. Bhargava Ms. Falguni Sanjay Nayar Director Director Director VP (FINANCE) & CORPORATE OFFICE COMPANY SECRETARY Dabur India Limited Mr. A. K. Jain CIN: L24230DL1975PLC007908 AUDITORS Dabur Corporate Office, Kaushambi, M/s G. Basu & Co. Sahibabad, Chartered Accountants Ghaziabad-201010 (U.P.), India Tel.: 0120-39412525, 3982000 INTERNAL AUDITORS Fax: 0120-4374935 Price Waterhouse & Co. Website: www.dabur.com Bangalore, LLP. Email:
[email protected] BANKERS Email for investors:
[email protected] Punjab National Bank REGISTERED OFFICE Standard Chartered Bank 8/3, Asaf Ali Road, The Hongkong & Shanghai Banking New Delhi – 110 002, India Corporation Ltd. Tel.: 011 – 23253488 Citibank N.A. HDFC Bank Ltd. Bank of Tokyo Mitsubishi UFJ, Ltd. Bank of Nova Scotia IDBI Bank Ltd. Corporate Reaching Out 06 Overview 10-Year Highlights 09 Financial Highlights 10 Chairman’s Message 12 Board & Management Reports Management Discussion & Analysis 14 Corporate Governance Report 40 Director’s Report 64 Business Responsibility Report 99 Financial Statements Financial Statements 112 Consolidated Financial Statements 152 Notice 189 Annual Report 15 -16 There are not many companies who have roots that are entrenched for over 130 years… …and yet resonate with today’s generation. There are not many companies who have products that are created with the ancient Indian knowledge of herbs and Ayurveda… …and are at the forefront of the cutting edge of science.