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DCW Ltd. Board/Management Information 2021
63614_rns_2021-10-08_bbbd6b72-fb66-4e7b-9d95-af7126531572.pdf
Board/Management Information
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| To, | October 8, 2021 |
|---|---|
| National Stock Exchange of India Ltd. | The BSE Limited |
| Exchange Plaza Bldg. | Department of Corporate Services, |
| 5% Floor, Plot No.C-1 | 1st floor, New Trading Ring |
| 'G' Block, Near Wockhardt, | Rotunda Building, |
| Bandra Kurla Complex | Phiroze Jeejeebhoy Towers, |
| Mumbai 400 051 | Dalal Street, Mumbai |
| Fax:26598237/38 | - 400 001. |
| Symbol: DCW | Fax: 22723121 /3719/ 2037/2039 |
| Scrip Code: 500117 | |
| Dear Sir(s)/Madam, | |
| Sub:ofRegulation30ofSecuritiesObligationsandDisclosurePara A of Part A of Schedule III of the said RegulationstheCompany,hasresignedfromthebusiness hours of October 8, 2021. | Outcome of the Board Meeting held on today i.e. October 8, 2021 in termsandExchangeBoardofIndia(ListingRequirements)Regulations,2015read withWe hereby inform you that Mr. Mudit Jain (DIN: 00647298), Managing Director ofBoardoftheCompanyduetopersonalreasons and to pursue other interests and the Board has accordingly consideredand accepted the same in its Meeting held on today i.e. October 8, 2021. Mr. MuditJain will be relieved from the services of the Company with effect from the close of |
| very best in his future endeavours.India(Listing Obligations and | The Board places on record its sincere appreciation for the remarkable contributionmade by Mr. Mudit Jain during his tenure with the Company and wishes him theThe details as required under Regulation 30 of Securities and Exchange Board ofDisclosure Requirements)Regulations,2015 read |
| CIR/CFD/CMD/4/2015 dated September, 09 2015 are given in Annexure-A. | with Para A of Part A of Schedule III of the said Regulations and SEBI Circular No. |
Sub: Outcome of the Board Meeting held on today i.e. October 8, 2021 in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations
DCW LIMITED HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) A Email: [email protected], Website: www.dcwltd.com, CIN-!.24110GJ1939PLCO0C 748 ~
The Board Meeting commenced at 11:00 a.m. (IST) and concluded at 12.30 p.m. (IST).
You are requested to take the above information on record.
Thanking You,
Yours faithfully, For DCW na \
Nafme: Ditip Darji Sr. General Manager (Legal) & Company Secretary Membership No. ACS-22527 DCW LIMITED
HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-.24110GJ1939PLC000748 
Annexure - A
Information as required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| DCWLIMITED | ||
|---|---|---|
| Annexure - A | ||
| (Listing Obligations and Disclosure Requirements) Regulations, 2015ManagingMuditResignation(DIN:00647298),DirectorMr.JaintheofofCompany | ||
| Sr.No. | Particulars | Details |
| 1 | Reason for Change | MuditResignationMr.Jain,ofManagingfromBoardDirectortheCompanypersonalduereasonsthetoand to pursue other interests |
| 2 | Date of cessation | ResignationfromtakewilleffectOctoberof businesshourscloseof2021 |
| 3 | Brief Profile | Not Applicable |
| 4 | Disclosure of relationshipsbetween the Director | Not Applicable |
DCW LIMITED HEAD OFFICE :
"NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748