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DCM Ltd. Board/Management Information 2019
61500_rns_2019-08-22_ad81ecbc-c92d-4c87-8af8-126837827db9.pdf
Board/Management Information
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August 22,2019
BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, umbai-400 001
ational Stock Exchange of India Ltd. Exchange Plaza, Plot no. Cl1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
Scrip Code: 502820/DCM
Sub: Intimation regarding resignation of Mr. Sumant Bharat Ram, director of the Company
Dear Sir,
Pursuant to Regulation 30 of. SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended form time to time, please note that Mr. Sumant Bharat Ram (DIN 00052833)has resigned from the directorship of the Company vide his letter dated August 21,2019. Copy of resignation letter of Mr. Sumant Bharat Ram, is enclosed herewith.
This is for your information and records.
Thanking you,
Yours truly,
Encl.: As stated above
Registered Office: Vikrant Tower, 4, Rajendra Place, New Delhi-ll0008 e-mail id:[email protected] Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DL1889PLC000004 Website: www.dcm.in E-mail: [email protected]
August 21, 2019
To
Dr. Vinay Bharat Ram, Chairman & Managing Director, DCM Limited Vikrant Tower, 4, Rajendra Place, New Delhi - 110008
Dear Sir,
In view of my increasing involvement as whole-time director of Purearth Infrastructure Limited due to advanced development activities of Real Estate project being developed by the said company, Ihereby resign from directorship of DCM Limited with immediate effect.
It has been my pleasure to serve on the Company and the Board.
Iwish the great success for the Board and DCM Limited.
Yours Sincerely, /1;: suL!~ am
(DIN- OO~*833)