D & H India Ltd

We would like to inform you that that the Meeting of Board of Directors of the Company was held on Monday 31st March 2025 at 5.00 PM and concluded at 6.00 PM at the Head Office of the Company situated at Plot A Sector A Industrial Area Sanwer Road Indore-452015 (M.P.) in which the Board has taken the following decisions including other items as per the agenda of the meeting:-1. Subject to approval of members and on the recommendation of the Nomination and Remuneration Committee Board has approved the Appointment of Mrs. Atithi Vora (DIN: 06899964) as the Whole Time Director by changing her designation from Non-Executive Director to Executive Director of the Company for a period 3 years commencing from 1st April 2025;