Dalmia Bharat Limited informed that the Board of Directors of the Company in their meeting held on June 16, 2022, has taken note of the resignation of Dr. Sanjeev Gemawat from the position of Executive Director, Group General Counsel and Group Company Secretary effective from June 16, 2022. Further, the Board has appointed Mr. Rajeev Kumar as the Company Secretary and Compliance Officer of the Company effective from June 17, 2022. Mr. Rajeev Kumar is a Commerce Graduate and a fellow member of ICSI.

He has over 27 years of functional expertise in the space of company secretary and compliance management. His last employment was with Kalpataru Power Transmission Limited as Company Secretary and VP- F&A. His previous assignments include GMR Group, DLF, Lanco Infratech, Jubilant Organosys. Rajeev's experience includes working with different industries including Manufacturing, Infrastructure, Real Estate in matters relating to Secretarial, Corporate, IPO, Listing, Governance, RBI, NBFC, FDI, FEMA SEBI, IR.