Revised filed as per BSE Requirement as Consent, Resolution, Letter & Annexure-A of all Change in Management approved by the Board on 30/05/2025 - Appointment of Surajit Raha as Independent ....
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DHP India Limited's Board, at its meeting on 30 May 2025, approved three items: (1) Fresh appointment of Mr. Surajit Raha (DIN: 07019436) as Non-Executive Independent Director for a second 5-year term from 30/05/2025 to 29/05/2030, after his earlier tenure ended on 31/03/2025; he has also been co-opted as member of the Audit, Nomination & Remuneration, and CSR Committees. (2) Re-appointment of M/s. NKSJ & Associates, Chartered Accountants (Firm Reg. No. 329563E) as Statutory & Tax Auditors for a second 5-year block from FY 2025-26 to FY 2029-30. (3) Appointment of Mrs. Alpana Sethia, Practicing Company Secretary, as the new Secretarial Auditor for FY 2025-26 to FY 2029-30, replacing M/s. Sushil Tiwari & Associates who retired after completing the FY 2024-25 audit. All three items are subject to shareholder approval at the 34th AGM.
This is a routine governance update with no major red flags — the Independent Director is being re-appointed after completing his first term, and the auditor changes are due to normal completion of tenure rather than any dispute or resignation. Shareholders should expect an ordinary resolution agenda at the upcoming AGM; no material impact on stock price is expected.