DCW Limited at its Board Meeting held on May 28, 2019, approved the resignation of Mr. Pradip Madhavji as an Independent Director of the to other commitments and the resignation of Ms. Jigna Karnick as a Company Secretary & Compliance Officer of the company effective the close of business hours of May 31, 2019. The Board of Directors of the company approved appointment of Mr. Dilip Darji, as the Company Secretary and Compliance Officer of the company effective June 1, 2019.