DSJ KEEP LEARNING LIMITED — Board/Management Information 2020

Nov 2, 2020

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November 02, 2020

To To

The Manager – CRD, The Manager, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Plot No. C/1 Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai- 400 051 Scrip Code: 526677 Symbol: DALALSTCOM

Dear Sir/Madam,

Subject: Outcome of Board meeting held today i. e. Monday, November 02, 2020

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting heldtoday i.e. Monday, November 02, 2020; inter-alia , considered and approved the following matters:

1. Appointment of Mr. Jaiprakash Gangwani (Membership No. A55760) as Company Secretary & Compliance Officer of the Company w. e. f. November 02, 2020.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/4/2015 dated September 09, 2015 are as below:

Sr. No.	Particulars	Information of such event
1	Reason for change	Appointment
2	Date of appointment/Term of appointment	The Board of Directors at its meeting held today i.e. November02, 2020 has appointed Mr. Jaiprakash Gangwani (Membership No: A55760) as Company Secretary & Compliance Officer of the Company w. e. f. November 02, 2020.
3	Brief Profile	Mr. Jaiprakash Gangwani, Associate Member of the Institute of Company Secretaries of India (ICSI), has work experience in the field of secretarial matters, corporate laws, SEBI compliances, RBI/FEMA compliances and liasoning with the Government Authorities.

1. Pursuant to Regulation 30(5) of Listing Regulations, following Key Managerial Personnel (‘KMP’) of the Company shall be severally authorized to determine the materiality of an event or information:

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Sr. No.	Name of the KMP	Designation	Contact details
1	Mr. Sanjay Padode	Managing Director	Email:sp@ifim.edu.in Tel. No.: 022 43476017
2	Mr. Arvind Manor	Chief Financial Officer	Email:compliance.dsj@gmail.com Tel. No.: 022 43476017
3	Mr. Jaiprakash Gangwani	Company Secretary & Compliance Officer	Email:compliance.dsj@gmail.com Tel. No.: 022 43476017

The Meeting of the Board of Directors commenced at 05.30 p.m. and concluded at 05.45 p.m.

Kindly take the above on your record.

Thanking you,

Yours faithfully, For DSJ Communications Limited _______ Sanjay Padode Chairman & Managing Director DIN: 00338514