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| Exchange Received Time 05/05/2018 18:20:53 Exchange Disseminated Time 05/05/2018 18:21:01 Time Taken 00:00:08 | This is to inform you that Mr Banibrata DeSarkar, Company Secretary (Key Managerial Personnel) has stepped down from the position of Company Secretary of DIC India Limited with effect from May 5, 2018 to explore other opportunities.
Further, the Board in its meeting held on May 5, 2018 had approved the appointment of Mr. Raghav Shukla (ACS 5252) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 with effect from May 5, 2018. |
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