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Dabur Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, have :

1. Not recommended any dividend for the year.

2. Recommended the appointment of Mr. Mohit Burman, who was appointed as an additional director on the board of the Company on July 26, 2007, as a director liable to retire by rotation.

3. Recommended the re-appointment of Mr. Ajay K Vij as a Whole Time Director of the Company for another period of 5 years w.e.f. December 02, 2008.

Tags: Dabur Pharma

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