Donear Industries Ltd — Board/Management Information 2020

Jan 24, 2020

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	Sr. No.	Detailsofevents that	need	to be	Informationofsuch event(s)
		provided
	I.	ReasonofchangeVIZ.	appointment,		Ms. Sakshi Bajaj is appointed asCompany
		resignation, removal, death	or otherwise		Secretary andCompliance Officerofthe
					Company.
	2.	DateofAppointment/	eessatieH (as		January24, 2020
		applicable)
		TermofAppointment			NotApplicable
	3.	Brief Profile (incaseofappointment)			Ms. Sakshi Bajaj is a memberofInstituteof
					CompanySecretariesofIndia and ho lds a
					Bachelors'DegreeinCommerce.
	4.	Disclosureofrelationships		between	NotApplicable
		Directors (incaseofappointmentofa
		Director)

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