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DCM Financial Services Ltd. — Board/Management Information 2018
Dec 1, 2018
64106_rns_2018-12-01_657e3f0d-d4c7-47ea-a99c-4aeb0fc721a4.pdf
Board/Management Information
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Date: 30.11.2018
To, To, To, The Head-Listing The Head-Listing Compliance The Head-Listing Compliance Compliance National Stock Exchange of The Calcutta Stock Exchange BSE Ltd. India Ltd . Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. 7, Lyons Range, Murgighata, Dalal Street, C/1, G Block, Bandra-Kurla BBD Bagh, Kolkata Mumbai-400001 Complex West Bengal – 700001 Mumbai-400051 Security Code- 511611 Symbol: DCMFINSERV Scrip Code: 014032
Sub: Intimation of Appointment and Cessation of Whole-time Director
Dear Sir/Ma’am,
We would like to inform you that the shareholders in their Annual General Meeting held on November 30, 2018 have appointed Mr. Shantanu Deveshwar (DIN: 08268523) as Whole-time Director of the Company for the term of five years.
Further we hereby inform you that Mr. Surender Kumar (02188166) has ceased to be the Whole-time Director of the Company due to expiry of his tenure.
Submitted for your information and records.
For DCM Financial Services Limited
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Shantanu Deveshwar (Whole-time Director) DIN: 08268523
Place: New Delhi
DCM FINANCIAL SERVICES LIMITED
CIN L65921DL1991PLC043087 Regd. Office: D 7/3, Okhla Industrial Area-II, New Delhi-110020 Tel-011-26387750
Email ID: [email protected] Website: www.dfslonline.com