Devinsu Trading Ltd. — Board/Management Information 2019

Sep 16, 2019

DEVINSU TRADING LIMITED

82, Maker Chambers 111, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 -2204 1643 CIN : L51900MH1985PLC036383

The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Re : Script Code 512445

Sub : Intimation under Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Appointment of Director.

Dear Sir,

At the Meeting held today the Board inter alia :

Approved the appointment of Mr. Rajan Arvind Sawant, as an Additional Director w.e.f 16.09.2019. Mr. Rajan Arvind Sawant, is Science Graduate and has over 29 years of experience in the field of Marketing, finance and corporate accounts etc.

The meeting of the Board of Directors commenced at 12.00 hrs. IST and ended on 12.30 hrs IST.

Kindly acknowledge receipt. Thanking You,

Yours Faithfully,

For DEVINSU TRADING LIMITED

Ajay Gupta Wholetime Director