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Shri Dinesh Mills Ltd. — Board/Management Information 2021
Feb 5, 2021
60658_rns_2021-02-05_5790f058-3904-432c-b8fa-16a0576d5500.pdf
Board/Management Information
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clN : L17110cJ1e35P1c0004s4
REGD. OFFICE: P.0. Box 2501, Padra Hoad, Vadodara 390 020, Guiaret' lndia Tat.: +91 265 2330060/61/62/63/64/65, 3290938 ilobilc: 9974005975 lu: +91 265 2336195 tnril: [email protected] Wcirito: www.dineshmrlls.com February 5,2021
To, BSE Limited, Bv On Line Colporate Relaiionship Deparrment, 1" Floor, New Trading Ring, Rotunga Building, P. J. Torvers, Dalal Street, Mumbai -400 001
Dear Sir,
Sub: Disclosure of Events / lnfornation pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosute Requitements) Regulations, 2015 - Resignation of Chief Financial Officer (CFO) of the Company
This is to inform you that, Mr. Apurva Shah, Chief Financial Officer (I<]VIP) of the Company has tendered his resignation vide letter dated 4ft February,2021and accordingly, the Combu"y has relived him on 4m February ,2021. after close of office hours.
Please take note of the above.
Thanking lou, Yours faithfully, For Shd Dinesh Mills Limited, .
J B Soiitra Company Secretary

Subject Jinesh to Vadodara Jurisdiction