DHP INDIA LTD. - Board Meeting Intimation for Notice Of Calling All Four Committee Meeting And The Board Meeting On 30/04/2024 For General Annual Closure And Re-Appointment Of Mr.Asheesh Dabriwal As Managing Director And Mr.Buddhadeb Basu & Dr. Subrata Haldar As Independent Directors Etc.

DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Notice of Calling All Four Committee Meeting and the Board Meeting on 30/04/2024 for General Annual Closure & preparation of Financial Accounts of FY 2023-24 and Re-appointment of Mr.Asheesh Dabriwal as Managing Director and Re-appointment of Mr.Buddhadeb basu & Dr. Subrata Haldar as Independent Directors wef 30/04/2024 [All three retired on 31/03/2024] and allied Statutory Matters