Pursuant to Regulation 30 and other applicable regulation of SEBI (LODR) Regulation 2015, we are pleased to inform you that Board of Director of the Company in their meeting held on 14th ....
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D & H India Limited's Board of Directors, at their meeting held on 14th August 2025, approved the appointment of Mr. Anit Saklecha (DIN: 11227963) as an Additional Director in the category of Independent Director. The appointment is for a first term of 5 consecutive years, from 14th August 2025 to 13th August 2030, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Saklecha is a Chartered Accountant with experience in finance, accounts, and the garment business. He is not debarred from holding a director's office under any SEBI order.
This is a routine governance update — the addition of a Chartered Accountant to the board as an Independent Director may strengthen financial oversight, but is unlikely to materially impact stock price or shareholder value in the short term.