DHP India has informed that on April 26, 2016 the Shareholders/Investor Grievance Committee, Nomination & Remuneration Committee, Audit committee and Board of Directors also met to discuss the general business affairs of the Company. The Board of Directors also approved the Form No. MBP-1 (Notice of interested Directors) received from all directors pursuant to Section 184(1) of the Companies Act, 2013. No other business activities discussed on the board meeting held on April 26, 2016.
The above information is a part of company’s filings submitted to BSE.