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Blue Chip India Ltd Board/Management Information 2021

Jan 28, 2021

63792_rns_2021-01-28_2a74c65e-a64b-4988-bf26-83890f1d03c0.pdf

Board/Management Information

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Mail ID: [email protected]

28 January, 2021

The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range, Kolkata – 700 001

The National Stock Exchange of The Asst. General Manager India Ltd. Department of Corporate Services Plot No. C/1, Block-G Bombay Stock Exchange Ltd. Bandra Kurla Complex 25th Floor, Phiroz Jeejeeboy Towers Bandra (E) Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Code: BLUECHIP Scrip Code: 531936

Sub: Intimation of appointment of Company Secretary & Compliance Officer under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the abovementioned subject, kindly note that Mrs. Anumita Mishra post marriage Mrs. Anumita Mishra Thakur has been appointed as Company Secretary and Compliance Officer of the Company by the Board of Directors of the Company with effect from 28 January, 2021 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Following are the brief profile of the Company Secretary and Compliance Officer

Name – Anumita Mishra Thakur

Membership No. – A29717

DOB – 03/06/1987

Contact No. - 891021883

E mail id – [email protected]

Kindly take the aforesaid information on record and oblige.

Thanking you,

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