D & H India Ltd

Board has taken the following decisions including other items as per the agenda of the meeting:-1. 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