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DLF LIMITED — Board/Management Information 2018
Sep 25, 2018
60851_rns_2018-09-25_9e66f1dd-3ff5-4bdb-a4b6-40790d8b7af2.pdf
Board/Management Information
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DLF Limited DLF Gateway Tower, R Block, DLF City Phase – III, Gurugram – 122 002, Haryana (India) Tel. : (+91-124) 4396000
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September 25, 2018
| To,The General ManagerDept. of Corporate ServicesBSE LimitedP.J. Tower, Dalal Street,Mumbai 400 001 | To,The Vice-PresidentNational Stock Exchange of India LimitedExchange Plaza,Bandra Kurla Complex, Bandra (E),Mumbai-400051 |
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Dear Sir,
Sub: Disclosure to Stock Exchanges
In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘Listing Regulations’], this is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today (25[th] September, 2018) has re-appointed Dr. K.P. Singh as Whole-time Director designated as Chairman of the Company for a further period of five years w.e.f. 1[st] October, 2018 subject to approval of the shareholders and applicable provisions of the Listing Regulations, as amended from time to time.
This is for your kind information and record please.
Thanking you,
Yours faithfully, for DLF LTD.
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Subhash Setia
Company Secretary
For any clarifications by Stock Exchanges: 1. Mr. Subhash Setia – 09873718989/[email protected] 2. Mr. Raju Paul – 09999333687 / [email protected]
Regd. Office : DLF Shopping Mall, 3[rd] Floor, Arjun Marg, DLF City, Phase-I, Gurgaon-122 002, India CIN: L70101HR1963PLC002484; Website: www.dlf.in