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DCM Ltd. Board/Management Information 2019
61500_rns_2019-08-14_b63c0154-d3df-447f-b082-a1216310ea3a.pdf
Board/Management Information
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August 14, 2019
ASELimited Flor 25, Phiroze·.Jeejeebhoy Towers, Dalal Street, Mumbai-40000l
National tock Exchange of India Limited Excha ge Plaza, PI no. c/r. G-Block, ,andra -Kurla Complex, Bandra (E), Mumbai-400051
Scrip Code: 502820jDCM
Sub: Intimation in respect of resignation of Company Secretary & Compliance Officer of the Company
Dear Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligations. & Disclosure Requirements), Regulations, 2015, as amended from time to time, this is to inform you that Mr. Yadvinder Goyal has resigned from the position of Company Secretary & Compliance Officer of the Company vide his letter dated July 15, 2019. His resignation is accepted and he will be relieved from services of the Company on or before September 16, 2019. Copy of resignation letter of Mr. Yadvinder Goyal, is enclosed herewith. The Company is in process of appointing suitable person as Company Secretary & Compliance Officer of the Company in his place.
This is for your information and records.
Yours truly, .
Encl. - As stated above
Registered Office: e-mail id: [email protected] Vikrant Tower, 4, Rajendra Place, New Delhi-ll0008 Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DLl889PLC000004 Website: www.dcm.in E-mail: [email protected]
15 th July, 2019
Dr. Vinay Bharat Ram Chairman & Managing Director DCM Limited 4, Vikrant Tower, Rajendra Place, New Delhi -110008
Sub - Resignation from the position of Company Secretary and Compliance Officer of DCM Limited (CIN-L74899DL1889PLC000004)
Respected Sir,
Due to personal reasons, Ihereby resign from the position of Company Secretary and Compliance Officer of OCM Limited. .
You are requested to kindly relieve me form duties of Company Secretary and Compliance Officer of the Company with effect from 16th August, 2019 and arrange to file the necessary form with the Registrar of Companies, NCT of Delhi & Haryana and intimate the stock exchanges, in this respect.
Itake this opportunity to thanks you for your support and guidance during my tenure.
Iwish you and OCM Limited a great success in all future endeavors.
Kindly acknowledge the receipt.
Thanking You, Y ·thfully, . . .
-.........:v..r.rh-riTr Goyral'h:sr'r Company Secretary & Compliance Officer M. No. ACS-14533