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(As on May 14, 2025, 17:15)

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D & H India - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th May, 2025

Board has taken the following decisions including other items as per the agenda of the meeting:-\r\n1. Approval of appointment of Dr. Niranjan Shastri (DIN: 11101503) as the Additional Director in the category of Independent Director of the Company for the first term of 5 (Five) Consecutive year w.e.f. from 14th May, 2025 as a director not liable to retire by rotation

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