Intimation of Appointment of Mr.Surajit Raha as Independent Director approved in Board meeting dated 30/05/2025 as per requirement of SEBI (LODR) Reg.30
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DHP India Ltd has reappointed Mr. Surajit Raha (DIN: 07019436) as an Independent Director (Non-Executive) for a fresh term of 5 years, from 30/05/2025 to 29/05/2030, following the completion of his earlier tenure on 31/03/2025. He previously served as Independent Director from 08/12/2014 to 31/03/2025. The appointment was approved at the Board meeting held on 30/05/2025, recommended by the Nomination & Remuneration Committee and Audit Committee, and is subject to shareholder approval through a special resolution at the upcoming 34th AGM. He will also be a member of the Audit Committee, Nomination & Remuneration Committee, and CSR Committee. The director is not related to any other director and meets the independence criteria under the Companies Act and SEBI LODR Regulations.
This is a routine reappointment of an existing independent director and is unlikely to have any material impact on the stock price. It maintains continuity on the board, though final appointment depends on shareholder approval.