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Digicontent Limited — Board/Management Information 2020
Nov 27, 2020
59197_rns_2020-11-27_40ba8278-2cf5-41de-a378-b17a5e823b9e.pdf
Board/Management Information
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DIGICONTENT LIMITED
Registered Office: Hindustan Times House (2[nd] Floor) 18-20, Kasturba Gandhi Marg, New Delhi – 110 001, India T : +9111 66561234 F: +911166561270 W: www.digicontent.co.in E: [email protected] CIN: L74999DL2017PLC322147
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Ref: DCL/CS/160/2020
27[th] November, 2020
BSE Limited P.J. Tower, Dalal Street MUMBAI - 400 001
The National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra - Kurla Complex Bandra (East) MUMBAI - 400 051
Scrip Code: 542685 Trading Symbol: DGCONTENT
Dear Sirs,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)- Resignation of CFO
Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Mr. Anup Sharma, CFO ( Key Managerial Personnel under the Companies Act, 2013 ) of the Company has resigned w.e.f. 26[th] November, 2020 (closing business hours).
The relevant information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is as under:
| S. No. |
Particulars | Particulars | Information | ||
|---|---|---|---|---|---|
| a) | Reason for change viz. resignation, ~~removal,~~ ~~otherwise~~ |
~~appointment,~~ ~~death~~ ~~or~~ |
Mr. Anup Sharma is considering opportunity in another sister concern, and therefore he has resigned from the position of CFO (KMP) of the Company. He has also resigned from the position of CFO of HT Digital Streams Limited (material wholly- owned subsidiary) w.e.f. 26thNovember, 2020 (closingbusiness hours). |
||
| ~~,~~ | |||||
| b) | Date of~~appointment~~ ~~/~~resignation (as applicable) & terms of appointment |
With effect from 26~~th~~November, 2020 (closing business hours) |
|||
| c) | Brief Profile (in case of appointment) | Not Applicable | |||
| d) | Disclosure of relationships between Directors (in case of appointment of a director) |
None/Not Applicable |
This is for your information and records.
Thanking you,
Yours faithfully, For DIGICONTENT LIMITED
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(Vikas Prakash)
Company Secretary