DHP India Ltd — Updates, 03-06-2025: Company Update

DHP India Limited has announced a fresh appointment of Mr. Surajit Raha as a Non-Executive Independent Director for five years, starting from May 30, 2025, to May 29, 2030. Mr. Raha, who previously served as an Independent Director from 2014 until March 2025, will also continue as a member of the Audit Committee, Nomination and Remuneration Committee, and CSR Committee. His reappointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Raha meets all independence criteria and is not related to any existing directors. This continuity supports stable governance and committee expertise for the company.