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DCM Ltd. Board/Management Information 2020
61500_rns_2020-08-27_fd32f650-65ac-4c1d-82c0-3ab2456324f6.pdf
Board/Management Information
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August 27, 2020
BSELimited Floor 25,Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
National Stock Exchange of India Ltd. Exchange Plaza, Plot no. c/i. G Block, Bandra-Kurla Complex, Bandra (E),Mumbai - 400 051
Scrip Code: 502820jDCM
Sub: Intimation regarding resignation of Mr. Ravi Vira Gupta, Independent Director from the Board 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. Ravi Vira Gupta (DIN: 00017410)has resigned from the position of Independent Director from the Board of the Company with immediate effect vide his resignation letter dated August 27, 2020.
Copy of resignation letter of Mr. Ravi Vira Gupta is enclosed herewith.
This is for your information and record.
Thanking you,
Yours truly, For DCM Limited
~
Vimal Prasad Gupta Company Secretary & Compliance officer FCS 6380
Enclosed: As above
Registered Office: Unit Nos. 2050 to 2052, 2nd Floor, Plaza II, Central Square, 20, .ioil id: investors@dc'l Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi - 110006. Phone: (011) 41539170 CIN: L74899DLl889PLC000004 Website: www.dcm.in Email id: [email protected]
August 27, 2020
To Dr. Vinay Bharat Ram Chairman DCMLimited Unit Nos. 2050 to 2052, 2nd Floor, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi -110006
Sub: Resignation from the Board of DCM Limited
Dear Sir,
Due to my preoccupation with other professional activities, I am finding difficulties to continue in my capacity as Independent Director on the Board of the Company.
Kindly treat this letter as my resignation from the position of Non -Executive Independent Director on the Board of DCM Limited with immediate effect.
Further, I hereby confirm that there are no other material reasons other than those provided above for my resignation as Non-Executive Independent Director of DCM Limited.
I wish to place on record my extremely rewarding experience of being associated with DCM Limited as an Independent Director and I wish the Company a bright future and success in all its endeavours.
Kindly acknowledge receipt of this letter.
Yours Sincerely,
Ravi Vira ~UP;:" (DIN- 00017410)
9, Anand Lok, August Kranti Marg, New Delhi-110 049