DCM Financial Services Ltd. — Board/Management Information 2018

Oct 22, 2018

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Brief Profile of Director

Mr. Shantanu Deveshwar

The Board has inducted Mr. Shantanu Deveshwar as an Additional Director of the Company in compliance with section 161 of the Companies Act, 2013.

Mr. Shantanu Deveshwar, aged 49 years having 25 years of working experience in area of management and administration with respect to day to day business affairs.

Terms of Appointment:

1. He has been appointed in Whole Time Employment by the company.

2. Remuneration which shall be payable to him shall be mutually decided between the Board.

3. He will be entitled to leave and benefits as applicable from time to time.

4. His Whole Time intention is to be given to the interest of the Company.

5. He will observe such hours of work and holidays as notified by the management from time to time.

Disclosure of relationship with Directors

Mr. Shantanu Deveshwar is a son of Mr. Surender Kumar who is Whole-time Director of the Company.

Kindly take the above information in your records.

DCM FINANCIAL SERVICES LIMITED

CIN L65921DL1991PLC043087 Regd. Office: D 7/3,Okhla Industrial Area-II, New Delhi-110020 Tel-011-26387750

email ID: info@dfslonline.com Website: www.dfslonline.com