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Digicontent Limited — Board/Management Information 2024
Oct 15, 2024
59197_rns_2024-10-15_f1df16f4-4e63-4030-a614-a5fbd0feeb79.pdf
Board/Management Information
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Registered Office: Hindustan Times House (2nd Floor) 18-20, Kasturba Gandhi Marg, New Delhi 110 001, India
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DIGICONTENT LIMITED
T : +9111 66561355
W: www.digicontent.co.in E: [email protected]
CIN: L74999DL2017PLC322147
15[th] October, 2024
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051
Scrip Code: 542685
Trading Symbol: DGCONTENT
Sub: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(‘SEBI LODR’)
Re: Resignation of Company Secretary and Compliance Officer (KMP under the Companies Act,
2013)
Dear Sir/Madam,
This is to inform that Mr. Arjit Gupta has tendered his resignation from the post of Company Secretary and Compliance Officer (KMP under the Companies Act, 2013) of the Company w.e.f. close of working hours on Tuesday, 15[th] October, 2024. The copy of his resignation is enclosed herewith.
The resignation has been accepted and he is relieved from his services from the closing hours of 15[th] October, 2024.
The brief details of resignation of KMP as necessitated vide circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is enclosed as Annexure 1 .
This is for your information and record.
Thanking you,
Yours faithfully, For Digicontent Limited
Ajay Sivaraman Nair Digitally signed by Ajay Sivaraman Nair DN: c=IN, st=Delhi, 2.5.4.20=14a79b2aca01a8185fb93a50b5429beb560fdf5ff82021e514fc4ae604144a0f, postalCode=110085, street=FLAT NO-B-73, PURU APARTMENTS,PLOT NO-22, SECTOR-13,Rohini,Rohini Sector-7,North West Delhi, pseudonym=bb037532ce033bca4dc42ddccbc7ea0f, title=0541, serialNumber=a4f19cada25d6c6221b79d9de7e8f7503420f2a9fd929c6501bd539111bfc64c, o=Personal, cn=Ajay Sivaraman Nair Date: 2024.10.15 19:32:10 +05'30'
(AJAY S. NAIR) Chief Financial Officer
Encl.: As above
Corp. office: 5th Floor, Lotus Tower, A Block, Community Centre, New Friends Colony, New Delhi-110025 Ph.: 011 – 66561234
ANNEXURE 1
| S.No. | Details To be provide | Information of event |
|---|---|---|
| 1 | Reason for resignation | Mr. Arjit Gupta has tendered his resignationfrom the post of Company Secretary due topersonal reason. |
| 2 | Date of cessation | From closing of working hours of 15.10.2024 |
| 3 | Brief profile ( in case of appointment) | NA |
| 4 | Relation with directors of company(in case of appointment) | NA |
For Digicontent Limited
Ajay Sivaraman Nair Digitally signed by Ajay Sivaraman Nair DN: c=IN, st=Delhi, 2.5.4.20=14a79b2aca01a8185fb93a50b5429beb560fdf5ff82021e514fc4ae604144a0f, postalCode=110085, street=FLAT NO-B-73, PURU APARTMENTS,PLOT NO-22, SECTOR-13,Rohini,Rohini Sector-7,North West Delhi, pseudonym=bb037532ce033bca4dc42ddccbc7ea0f, title=0541, serialNumber=a4f19cada25d6c6221b79d9de7e8f7503420f2a9fd929c6501bd539111bfc64c, o=Personal, cn=Ajay Sivaraman Nair Date: 2024.10.15 19:32:53 +05'30'
(AJAY S. NAIR) Chief Financial Officer
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