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Change in Directorate

| Updated on March 13, 2018 Published on April 12, 2017

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dion Global Solutions Ltd. has informed BSE that: (a) Dr. Gaurav Laroia, Non-Executive Independent Director of the Company, has tendered his resignation from the directorship of the Company with effect from April 12, 2017; and (b) Mr. Ravi Umesh Mehrotra, Non-Executive Director of the Company, has tendered his resignation from the directorship of the Company with effect from April 12, 2017. However, he continues to be associated with the Group as Executive Chairman of RHT Health Trust Manager Pte. Ltd., a Group Company and the Trustee Manager of RHT Health Trust (a Business Trust listed at Singapore Stock Exchange). You are requested to take the above information on record.

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Source : BSE - www.bseindia.com

Published on April 12, 2017
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