Blue Dart Express Ltd - Outcome of Board Meeting

News Clip: Hindu Business Line

23rd January, 2019

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on January 23, 2019, which commenced at 3:00 p.m. and concluded at 5:10 p.m., the Board of Directors approved and noted inter-alia, the following:

1. Mr. Anil Khanna has tendered his resignation as Managing Director (KMP) of the Company and all other official positions held by him vide letter dated January 23, 2019 on account of his desire to pursue other career opportunities and he would be relieved of his responsibilities as a Managing Director w.e.f. January 23, 2019Mr. Anil Khanna has however been appointed as an Additional Non-Executive Director of the Company
2. The Board of Directors appointed Mr. Balfour Manuel, Head - B2B as Chief Executive   Officer (CEO) and Key Managerial Personnel (KMP) of the Company with effect from   January 23, 2019