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DLF LIMITED Board/Management Information 2019
60851_rns_2019-02-05_449b4c83-471d-453f-b86a-6d49afa82baa.pdf
Board/Management Information
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DLF Limited
DLF Gateway Tower, R Block, DLF City Phase - III, Gurugram - 122 002, Harvana (India) Tel.: (+91-124) 4396000
February 5, 2019
| To. | Tо. |
|---|---|
| The General Manager | The Vice-President |
| Dept. of Corporate Services | National Stock Exchange of India Limited |
| BSE Limited | Exchange Plaza, |
| P.J. Tower, Dalal Street, | Bandra Kurla Complex, Bandra (E), |
| Mumbai 400 001 | Mumbai-400051 |
Dear Sir.
Sub: Disclosure to Stock Exchanges
This is to inform you that on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company ("Board") at its meeting held today (5th February 2019) has approved Re-appointment of Mr. Mohit Gujral, CEO & Whole-time Director and Mr. Rajeev Talwar, CEO & Whole-time Director for a further period of five vears w.e.f. 14th February, 2019 and Mr. Rajiv Singh, Whole-time Director designated as Vice Chairman for a further period of five years w.e.f. $9th$ April, 2019, subject to approval of the members.
This is for your kind information and record please.
Thanking you,
Yours faithfully, for DLF LTD.
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, 3rd Floor, Arjun Marg, DLF City, Phase-1, Gurgaon-122 002, India CIN: L70101HR1963PLC002484; Website: www.dlf.in