© CHD Date: April 13.2016 Ref. No. Seri Coe 526917 To ‘The Manager (Listing) BSE Li. Floor 25, PJ. Tower, Dalal Steet Subject (Listing Obi In compliance with the regulaion 30 (3) of Securities and Exchange Board of Inds (Listing Obligation and Disclosure Requirements) Regulations, 2018, the Board of Dicestors of CHD Developers Limited has authorized the following Key Managerial Personnel joinly or severly foc the purpose of determining materiality of an event oe information and forthe purpose of snaking dislosurefdsseminatin of such material information io stock exchange ‘S.No | Name of Personnel _| Designat | Contact Details {Mi Gaurwv Mill [Managing Direcior | CHD Developers Liniied 2 [Me Rajinder Kumar Whol time Diecior | Addkess: SF-16-17, 1 Floor, Madame Miual Bhikaji Cama Bhawan, 11 Bhikaji Cama 3. [Mr. Sunil” Kamar [ Chie? Financial OMicer| Place. New Deli-1 10066 Jindal Tol: +91-11-40100100 [5] Me Sachin Kumar | Company Seeroary oom | Fa +91-11-40100190 Compliance Officer | Emil investorservices@chddeveloperscom Thanking you Yours Fsthlly For CHD Developers Limited ‘Sachin Kumar) ‘Company Secretary cum Compliance Officer ACS-31353, - 0 Deepa ino aban v9 109 wwe eeepc