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Profile Of Directors

Dr. Anand C. Burman

Non Executive &
Independent Director

Dr. Burman has been appointed as an Additional Director w.e.f. January 13, 2010 in the category of Non-Executive and Independent Director. Dr. Burman is an eminent Industrialist with particular interests in the areas of Research and Development in the Pharmaceutical Sciences as well as Biotechnology and Technology issues. Dr. Burman has Doctorate in the area of Pharmaceutical Chemistry from the University of Kansas, USA. He is currently the Chairman of Dabur India Limited. He is also a member in the Council of Governors at Birkbeck College, University of London.

Dr. Burman is also on the board of the following companies:

DIRECTOR

A. V. B. Finance Private Limited.

DIRECTOR

Asia Pacific Healthcare Advisors Private Limited

NOMINEE DIRECTOR

Berkeley HealthEDU Private Limited

DIRECTOR

Dabur Securities Private Limited

DIRECTOR

Excellent (India) Private Ltd.

NOMINEE DIRECTOR

Health Care At Home India Private Limited

DIRECTOR

MoonLight Ranch Private Limited

DIRECTOR

Param Investments Private Limited

DIRECTOR

Puran Associates Private Limited

DIRECTOR

V I C Enterprises Private Ltd.

DIRECTOR

Welltime Investments Private Limited

DIRECTOR

Windy Investments Private Limited

DIRECTOR

Milky Investment And Trading Company

DIRECTOR

Dabur Research Foundation

DIRECTOR

Althea Lifesciences Limited

DIRECTOR

Dabur India Limited

NOMINEE DIRECTOR

Aviva Life Insurance Co. India Limited

DIRECTOR

H&B Stores Limited

DIRECTOR

Dabur International Ltd.

DIRECTOR

Dabur UK Limited

DIRECTOR

Easter Industries Limited

DIRECTOR

Hobi Kozmetik

DIRECTOR

Dermoviva Skin Essential Inc

Appointment Letter