Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

DCM Financial Services Ltd. Board/Management Information 2019

Jul 19, 2019

64106_rns_2019-07-19_3d91cdf9-9a87-4a3d-87f0-fa2ac1e89df5.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [72 x 62] intentionally omitted <==

==> picture [175 x 14] intentionally omitted <==

==> picture [3 x 3] intentionally omitted <==

==> picture [24 x 12] intentionally omitted <==

==> picture [130 x 33] intentionally omitted <==

BRIEF PROFILE

MS. SOMALI TIWARI

The Board has inducted Ms. Somali Tiwari as Company Secretary and Compliance Officer of the Company in compliance with Regulation 6 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 with effect from 18[th] July, 2019.

Ms. Somali Tiwari , aged 27 is an Associate member of ICSI having deep insight in the areas of Corporate Laws, Corporate Governance and SEBI related Matters. Besides being qualified Company Secretary, she is also holding a graduate degree in Bachelor of Commerce from Calcutta University, Calcutta and Post Graduate Diploma in International Business Operations from IGNOU.

Terms of Appointment:

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

  2. Remuneration which shall be payable to her shall be mutually decided between the Board and the Company Secretary.

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

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

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