Deccan Gold Mines Ltd. — Board/Management Information 2021

Apr 10, 2021

( CIN : L51900MH1984PLC034662 )

Corporate & Correspondence Address

No. 5, 19th Main Road, 4th Sector HSR Layout, Bengaluru-560102 Tel : +91 80 67155700 Fax : +91 80 67155701 Email : info@deccangoldmines.com Web : www.deccangoldmines.com

Sub: Reappointment of Independent Director (Non-executive)

We write to intimate that as per the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company as per the circular resolution passed on April 9, 2021, Mr Natesan Chinnapan (DIN: 08415969) has been re-appointed as an Additional Director (Independent & Non Executive) of the Company for a further period of two (2) years w.e.f. April 12, 2021 subject to the approval of shareholders in the ensuing Annual General Meeting. The details of the re-appointment are as under: Date of Re-appointment April 12, 2021

	April 10, 2021
	Corporate Relationship Department Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai 400 001.
	Dear Sirs
We	intimate write per that the to as 2021, Mr Natesan Chinnapan (DIN: the re-appointment are as under:	Sub: Reappointment of Independent Director (Non-executive) recommendation Nomination Remuneration and the of Committee, the Board of Directors of the Company as per the circular resolution passed on April 9, 08415969) has been re-appointed as an Additional Director (Independent & Non Executive) of the Company for a further period of two (2) years w.e.f. April 12, 2021 subject to the approval of shareholders in the ensuing Annual General Meeting. The details of
	Name of the Director	Natesan Chinnapan
Pl eiyepo
	Term of Re-appointment	Two (2) years
	Resume Brief and nature expertise specific in areas	of A Post-Graduate in Geology, Mr Natesan also holds a Certificate functional of Recognition as Qualified Person (RQP) awarded by the Indian Bureau of Mines to prepare mining plan and has also received training on preparation of mine closure plan.
		Mr Natesan experience years has facets 41 of of in all exploration and exploitation activities related to minerals like bauxite, limestone, magnesite and graphite. He has proved 10 Mr Natesan bauxite deposits in Chhattisgarh and Tamil Nadu. served as Head of Mines in Bharat Aluminium Co Limited and Madras Aluminium Co Limited (Vedanta Resources) till 2010. During this period, he was instrumental in obtaining forest and environmental clearances bauxite deposits Kolli Hills in in Kawardha Mainpat Tamil Nadu; bauxite deposits and in Chhattisgarh.
	5. Relationship with other Directors Nil of the Company
	Yours truly	We request the BSE to kindly take the above information on record and oblige.
	Subramaniam S Company Secretary & Compliance Officer Membership No: A12110
		Registered Office

Subramaniam S Company Secretary & Compliance Officer Membership No: A12110