DHP India informs about Outcome of Board Meeting

15 May 2015

DHP India has informed 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, has approved appointment of G. L. Singhal & Co., Chartered Accountants for Internal Auditor of the Company for F.Y. 2015-16 (Year Ended March 31, 2016), appointment of Sushil Tiwari & Associates, Companies Secretaries, for Secretarial Auditor of the Company for F.Y. 2015-16 (Year Ended March 31, 2016) and appointment of K. Majumdar & Associates, Cost Accountants, for Cost Auditor of the Company for F.Y. 2015-16 (Year Ended March 31, 2016).

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

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