Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that the Board of Directors of the Company in its meeting held on 12th December 2020 at 11:00 A.M. at the registered office of the Company situated at 26 A Bhai Randhir Singh Nagar Ludhiana-141012 Punjab has inter alia approved the following matters:
1. Resignation of Ms. Nancy Singla from the post of Company Secretary & Compliance Officer of the company w.e.f. close of working hours on 11th December 2020.
2. Appointment of Ms. Ankita Sahu as Company Secretary & Compliance Officer of Dolfin Rubbers Limited with immediate effect from 12th December 2020.
We request you to please take note of the same.
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