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DHP India has informed that the Board of Directors of the Company at its meeting held on February 20, 2015,  have approved the appointment of Sushil Tiwari & Associates, Companies Secretary as Secretarial Auditors of F.Y.2014-15 (from April 01, 2014 to March 31, 2015) of the Company and also the Board approve the CSR expenditure of F.Y.2014-15 by way of giving Donation to 'Prime Minister's National Relief Fund'.

The above information is a part of company’s filings submitted to BSE.

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