Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with sub-clause 7 of Para A of Part A of Schedule III; Change in Directorate
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D & H India Ltd informed the stock exchange that shareholders, at an Extra-Ordinary General Meeting held on November 6, 2025, confirmed the appointment of Mr. Anit Saklecha (DIN: 11227963) as a Non-Executive Independent Director. The appointment is for a first term of five consecutive years effective from August 14, 2025, and he will not be liable to retire by rotation. Mr. Saklecha is a Chartered Accountant with over two decades of experience in finance, taxation, authorship, and the garment business. The Board had initially appointed him on August 14, 2025, and the EGM has now formally confirmed this appointment.
This is a routine governance update confirming the appointment of an independent director. No immediate material impact on shareholders or stock price is expected, though it strengthens board independence and compliance with SEBI listing regulations.