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DIGIDRIVE DISTRIBUTORS LIMITED — Board/Management Information 2024
Jan 17, 2024
63021_rns_2024-01-17_b465ef7a-82fc-440f-a2b7-220afc1359c1.pdf
Board/Management Information
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Date: January 17, 2024
The Manager, The General Manager, Listing Department, The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra – Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051 Mumbai – 400 001
Symbol: DIGIDRIVE
Scrip Code: 544079
Subject: Intimation under Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir/Madam,
Pursuant to Regulation 30(5) of the SEBI Listing Regulations, the following Key Managerial Personnel(s) of the Company are severally authorized to determine the materiality of an event or information and disclose the same to the Stock Exchanges.
| Sr.No. | Name and Designation | Purpose | Contact Details |
|---|---|---|---|
| 1 | Mr.KiranBhaskarBandekar,ManagingDirector | To determine materiality ofany event or informationand make the disclosures ofsuchmaterialeventorinformationtostockexchange(s) | EmailID:[email protected] |
| 2 | Mr. Asish Kumar Ray,Chief Financial Officer | EmailID:[email protected] | |
| 3 | Ms. Kriti Jain,Company Secretary andCompliance officer | For making the disclosuresof such material event orinformationtostockexchange(s), subject to theprovisions of this Policy. | Email ID:[email protected] |
Common Correspondence address: - 2nd Floor, Spencer Building, 30, Forjett Street, Grant Road (W), Mumbai – 400 036.
The same will be available on the website of the Company at https://www.digidrivelimited.com/investor.
We hereby request you to take the above information on your record.
Yours Faithfully,
For DIGIDRIVE DISTRIBUTORS LIMITED
KRITI Digitally signed by KRITI JAIN JAIN Date: 2024.01.17 18:02:19 +05'30' Kriti Jain
Company Secretary and Compliance Officer
Digidrive Distributors Limited, 33, Jessore Road, Dum Dum, Kolkata - 700 028, India. Tel: +91 (033) 25512984 | Web: www.digidrivelimited.com CIN: U51909WB2022PLC252287 | Email ID: [email protected]