OSCAR GLOBAL LIMITED

C-76, Sector-08, lr,loida- 201 301. INDIA

Mob : 9810337978 9818103500
E-mail . oscar@oscar-global.com
CIN No : L51909DL1990PLC041701

Date: 13.01.2016

The Manager
Department of Corporate Relationship
Bombay Stock Exchange Limited
Phiroze Jeej eebhoy Towers
Dalal Street,
Mumbai- 400001
Scrip Code: 530L73
Scrip ID: OSCARGLO
Sub: Authorization to Key Man.aeeria! Pers.onngl(s)
Intimation under Regulati_on 30(5) of SBBI (Iristing Oblieations and Disclosure Requirements)
Reeulations.20l5
Dear Sir.
This is to inform you that the Board in its meeting held on Wednesdal,, 13rt'' January, 2016 have severally
authorized the below mentioned Key Managerial personnel(s) fbr the pLrrpose of determining materiality of an
event or information and for the purpose of making disclosures to Stock Exchange under Regulation 30(5)

SEBI (Listing Obligations and Disclosure Requirements) Regulatrorrs, 2015 w.e.f. 13'l' January

1.

2.

of

,2016:

Name: Mr. Satish Kumar Verma

Designation: Chairman & Managing Director
DIN No.: 00225444
Address: C/o 101, Plot No. 6, LSC
Vardhman Rajdhani Plaza, New Rajdl-rani Enclave
New Delhi, 110092
Name: Mr. Pawan Chadha
Designation: Whole Tirne Director & CFO

DIN No.: 00415"795

Address: C/o 101, Plot No. 6, LSC
Vardhman Rajdhani Plaza, New Rajdhani Enclave
New Delhi, 110092
Further, in additionto the above persons, Company secretary has also been authorized for the purpose of making

disclosures

to

Stock Exchange under Regulation 30(5)

of SEBI (Listing

Obligations and Disclosure

Requirements) Regulations,20l5 w.e.f. l3th January,2016, rvhose details are given belou;

1.

Name: Ms. Nikita Chopra

Designation: Company Secretary
Membership No.: 42100
Address: 101, Plot No. 6, LSC
Vardhman Rajdhani Plaza, New Rajdhani Enclave

New Delhi. 110092

Pl take it on records.

With Regards,
for OSC,)fi. GLOBAL

LIMIT

K'^'''--'

PAWAN CHADHA
(wHoLE TrME DIRECTOR & CFO)
DIN No.: 00415795

Regd. Office

101 ,

Plot No. 6, LSC, Vardhman Rajdhani Plaza, New Rajdhani Enclave, Delhi-1 10092