D&H India has informed that Surjit Singh, tendered his resignation from the post of Independent Director of the Company and Board of Directors confirmed and approved the same on their meeting held on February 07, 2017 therefore Directorship in the Company has been changed due to resignation of Surjit Singh, Independent Director of the Company with effect from February 07, 2017.

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

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