DHP India Ltd

Todays Board Meeting dated 10/08/2023 approved the Appointment of two nos Non-Executive Independent Director (Mr.Rajat Banerjee & Mrs. Aditi Bagchi) for a period of 5 years from 10/08/2023 to 09/08/2028 subject to approval of shareholders in 32nd AGM to be held on 25/09/2023. The Board also approve te draft Notice of 32nd AGM and Quarterly Results of June2023 also.