Dodla Dairy Seeks Shareholder Approval for Dr. Raja Rathinam's Re-appointment as Independent Director

Dodla Dairy Limited , a prominent player in the Indian dairy industry, has initiated a postal ballot process to seek shareholder approval for the re-appointment of Dr. Raja Rathinam as a Non-executive Independent Director. The company is also seeking approval for the continuation of his directorship beyond the age of 75, in compliance with regulatory requirements.

Key Details of the Proposal

Aspect	Details
Proposed Re-appointment Term	5 years (February 1, 2026 to January 31, 2031)
Current Role	Non-executive Independent Director, Chairman of Risk Management Committee, Member of Audit Committee
Age	75 years
Experience	Over 41 years in the dairy industry
Qualifications	Ph.D. in Dairy Science, multiple degrees in dairy-related fields

Voting Process and Timeline

E-voting Period: November 8, 2025 (9:00 AM) to December 7, 2025 (5:00 PM)
Results Announcement: On or before December 9, 2025

Dr. Rathinam's Profile and Contributions

Dr. Raja Rathinam brings a wealth of experience to Dodla Dairy, with over four decades in the dairy sector. His expertise spans corporate governance, business transformation, sustainability, and corporate advisory services. Notable achievements in his career include:

Consultant for World Bank's Jeevika livelihood promotion project
Managing Director of SwaayamKsheer Producer Company Limited (UNDP initiative)
National Advisor to the President of India
Recipient of the National Productivity Award from the Prime Minister of India

Regulatory Compliance and Board Recommendation

The re-appointment proposal aligns with the Securities and Exchange Board of India (SEBI) regulations, particularly Regulation 17(1A) of the SEBI Listing Regulations, which requires special resolution approval for the directorship of non-executive directors over 75 years of age.

The Board of Directors, based on the recommendation of the Nomination, Remuneration & Compensation Committee, has endorsed Dr. Rathinam's re-appointment. They cite his strong academic background and extensive industry experience as valuable assets to the company's leadership.

Shareholder Action Required

Eligible shareholders are encouraged to participate in the e-voting process to cast their votes on this important corporate governance matter. The outcome of this postal ballot will shape the composition of Dodla Dairy's board for the next five years, potentially influencing the company's strategic direction in the dynamic dairy industry landscape.

As Dodla Dairy continues to navigate the competitive dairy market, the expertise and guidance of seasoned professionals like Dr. Rathinam could play a crucial role in the company's future growth and governance strategies.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.53%	-1.64%	-0.66%	-13.33%	+0.75%	+98.77%

Dodla Dairy , a prominent player in the Indian dairy industry, has recently shared its growth strategy and operational guidance, signaling a focus on expansion and margin improvement. The company has also announced an upcoming investor meeting, demonstrating its commitment to transparency and shareholder engagement.

Growth Targets and Operational Guidance

Dodla Dairy's management has provided insights into its future plans during a recent conference call:

Segment	Target
Standalone India Operations	5-6% growth in milk and milk products
OSAM Operations	Scale volumes from 1.2 lakh liters per day to 2 lakh liters per day by FY27
EBITDA Margins	Maintain between 8-10%

The company aims to bring OSAM operations' margins to Dodla consolidated level within 2-3 years, indicating a focus on operational efficiency and profitability across its business segments.

Investor Meeting Announcement

In a move to maintain open lines of communication with its investors, Dodla Dairy has scheduled an investor conference:

Detail	Information
Date	November 11, 2025
Time	10:00 AM onwards
Nature of Meeting	1x1 / Group Meeting
Organized by	ICICI Securities
Location	Mumbai

The company has emphasized that discussions during this meeting will be based on publicly available information, ensuring compliance with regulatory standards regarding the disclosure of sensitive information.

Implications for Investors

Dodla Dairy's growth targets, particularly in its OSAM operations, suggest a strategic focus on expanding market presence and improving operational efficiency. The company's commitment to maintaining EBITDA margins between 8-10% indicates a balanced approach to growth and profitability.

The scheduled investor meeting provides an opportunity for stakeholders to gain deeper insights into the company's strategies and performance. It also reflects Dodla Dairy's dedication to maintaining transparent communication with its investors, a practice that is often viewed favorably in the capital markets.

As Dodla Dairy continues to navigate the competitive landscape of the Indian dairy industry, investors and market watchers will likely keep a close eye on the company's progress towards its stated goals and any additional insights that may emerge from the upcoming investor conference.