1. Appointment of Dr. Niranjan Shastri (DIN 11101503) as Additional Director in the category of Non-Executive Independent Director of the Company for first term of 5 year w.e.f. 14.05.2025 2.Completion ....
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D & H India Ltd has appointed Dr. Niranjan Shastri (DIN: 11101503) as an Additional Director in the category of Non-Executive Independent Director for a first term of 5 consecutive years, from 14 May 2025 to 13 May 2030. The appointment is subject to shareholder approval within 3 months. In a related change, Mr. Eshanya B. Guppta (DIN: 01727743) has completed his full second and final term as an Independent Director of the company, effective 14 May 2025. Dr. Shastri is an Associate Professor of Finance at NMIMS with 24 years of experience in accounting, finance, and management, and holds a Ph.D. along with memberships of ICMAI and ICSI. He is also an alumnus of IIM Ahmedabad and IIM Indore.
This is a routine board refresh — one independent director exits after completing his mandated tenure while a qualified academic with strong finance credentials joins. No material impact on shareholders or operations is expected from this change.