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 ....
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D & H India Ltd held a board meeting on 14th May 2025 where the Board approved the appointment of Dr. Niranjan Shastri (DIN: 11101503) as an Additional Director in the category of Independent Director. The appointment is for the first term of 5 consecutive years and is effective from 14th May 2025. The director will not be liable to retire by rotation. The board meeting commenced at 4:00 PM and concluded at 5:00 PM.
This is a routine governance update. The addition of a new Independent Director strengthens the board composition but is unlikely to have any material impact on the stock price or shareholder value.