News Announcement

DHP India: Outcome of Board Meeting

DHP India Ltd has informed BSE that the members of the audit committee of the Company and the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, both have approved as below:

1. Appointment of M/s. G. L. Singhal & Co., Chartered Accountants for Internal Auditor of the Company for F.Y. 2015-16 (Year Ended March 31, 2016).

2. Appointment of M/s. Sushil Tiwari & Associates, Companies Secretaries, for Secretarial Auditor of the Company for F.Y. 2015-16 (Year Ended March 31, 2016).

3. Appointment of M/s. K. Majumdar & Associates, Cost Accountants, for Cost Auditor of the Company for F.Y. 2015-16 (Year Ended March 31, 2016).

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