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Dangee Dums Limited Board/Management Information 2021
61989_rns_2021-08-04_b8dbaf22-3386-4e92-8b3d-55645c639fb8.pdf
Board/Management Information
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DaNGEE DUMS
Date: August 04, 2021
To, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051
Scrip Code: DANGEE
Subiect: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 (SEBILODR Requlations")
Dear Sir/ Ma'am,
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations") read with Para A of part A of Schedule IfI to the said regulations as also as per SEBI Circular CIR/CFD/CMD/4/2015, dated September 09, 2015 with regard to change in Director/KMP we wish to inform you about the following event:
1. Resignation of Ms. Khushboo Parikh (ACS 61500) from the post of Company Secretary & Compliance Officer of the Company
resig officer of the Company w.e.f. August 04, 2021 and the same was accepted by the Company. Ms. Khushboo Parikh (ACS 61500) S as the Company Secretary & Compliance
| PARTICULAR | DETAILS |
|---|---|
| Name of KMP | Khushboo Parikh Ms. |
| Reason for appointment, change VIZ. resignation, removal, death or otherwise |
Resignation |
| Date of Resignation | August 04,2021 |
2. Appointment of Ms. SimranBhaya_(ACS66379)as the Company _Secretary & Compliance Officer of the Company
The Company has appointed Ms. Simran Bhaya (ACS 66379) as Company Secretary & Compliance Officer of the Company w.e.f. August 04, 2021, subject to ratification in the upcoming meeting of the Board of Directors.
| PARTICULAR | DETAILSS |
|---|---|
| Name of KMP | Ms. Simran Bhaya (ACS 66379) |
| Reason for change appointment, resignation, removal, death or otherwise |
viz. Appointment |
| Date of Appointment | Appointed as Company Secretary & Compliance Officer August04,2021. W.e.f. |
| MS LiM |
DANGEE DUMS LIMITED (Formerly Known as Aromen Hospitality Pvt Ltd) Registered Address: 4/A, Ketan Society, Nr Sardar Patel Colony, Naranpura, AhiN 014 www.dangeedums.com |079-2768 1878/98980 88885 [email protected] CIN Number: L55101GJ2010PLC061983
| Brief Profile | of the member Simran an associate Bhaya Ms. is |
|---|---|
| also Secretaries Institute of Company of India and |
|
| havingQualifications of B.com and Pursuing LLB. |
You are requested to take the above information on your record.
Thanking You,
DANGEE DUMS LIMITED (Formerly Known as Aromen Hospitality Pvt Ltd) Registered Address : 4/A, Ketan Society, Nr Sardar Patel Colony, Naranpura, Ahmedabad- 380014 www.dangeedums.com 079-27681878 /9898088885 | [email protected] | CIN Number : L55101GJ2010PLC061983