Detailed News Sep-12-2018 18:01
Dion Global Solution - Announcement under Regulation 30 (LODR)-Change in Directorate
Dion Global Solutions Limited has informed the BSE that:

1. Due to personal reasons, Mr. Amit Sethi, Non-Executive Independent Director, has tendered his resignation from the Board of Directors of the Company with effect from September 12, 2018;

2. Due to the increased professional commitments Mr. Rashi Dhir, Non-Executive Independent Director, has intimated that he will be unable to devote the time required to perform duties as a Board Member and therefore, he has resigned from the Board of Directors of the Company with effect from September 12, 2018; and

3. Mr. Sanjeev Chandna has been appointed as an Additional Director (in the category of Non-Executive Independent Director) on the Board of the Company with effect from September 12, 2018 for a period of 5 (five) years from the date of appointment. However, the said appointment is subject to the approval of shareholders of the Company in the General Meeting.

You are requested to take the above information on record.