Outcome of Stakeholders Committee Meeting (11:00 AM to 11:30 AM), Nomination Committee Meeting (11:30 AM to 12:00 PM), CSR Committee Meeting (12:00 PM to 12:30 PM), Audit Committee Meeting ....
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DHP India held five committee and board meetings on 30/04/2025 covering Stakeholders, Nomination & Remuneration, CSR, Audit, and the Board of Directors. The Board recorded the retirement of Mr. Surajit Raha as Independent Director effective 31/03/2025, upon completion of his tenure, along with his exit from three committees. The Board approved a revised remuneration list for all employees for FY 2025-26. It also initiated the statutory audit, tax audit, cost audit, and secretarial audit for FY 2024-25, and reviewed general annual closing and shareholder grievance matters.
This is a routine governance update — the Independent Director's exit is due to natural end of his term, not a resignation or governance issue. The employee pay revision for FY2025-26 may marginally affect operating costs, but no major strategic or financial impact is signaled for shareholders.