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DCM Ltd. Board/Management Information 2019
61500_rns_2019-10-22_467c0301-6802-4fa2-9b56-e24499993811.pdf
Board/Management Information
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LIMITED
October 22, 2019
~ational Stock Exchange of India Limited Exchange Plaza, Plot No. Cl1, G Block, Bandra Kurla Complex, Bandra (E),Mumbai - 400 051
-,
BSELi ited Cor erate Relationship Department P nroze Jeejeebhoy Towers, alal Street, Mumbai - 400 001
Scrip Code: DCMj 502820
Sub: Outcome of Board Meeting held on October 21, 2019 - Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time
Dear Sir,
Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended form time to time, read with SEBI Circular No. - CIRjCFDjCMDj04j2015 dated September 9, 2015, please note that the Board of Directors in their meeting held yesterday i.e. October 21, 2019 has appointed Mr. Vimal Prasad Gupta, as Company Secretary and Compliance Officer of the Company w.e.f October 21, 2019.Necessary information in respect of his appointment is enclosed herewith as Annexure -I.
Thanking you,
For DCM Limited
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Jitendra Tuli Managing Director
Vikrant Tower, 4, Rajendra Place, New Delhi-llOOOS
e-mail id: investors@dcm:in
Registered Office: Vikrant Tower, 4, Rajendra Place, New Delhi-l l 0008 Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DL1889PLC000004 Website: www.dcm.in E-mail: [email protected]
Annexure -I
Information as per SEBI Circular No. CIRjCFDjCMDj4j2015 dated September 9, 2015 read with Regulation 30 - Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time
| Sr.No. | Particulars | Details |
|---|---|---|
| 1 | Reasonforchangeviz.appointment, | Appointment |
| resignation,removaldeathorotherwise | ||
| 2 | Dateofappointmentjcessation(asapplicable)andtermofappointment | October21,2019 |
| 3 | Briefprofile | Mr.VirnalPrasadGuptaisfellowmemberoftheInstituteofCompanySecretariesofIndiahavingmembershipno.FCS6380.Hehasmorethan14yearsofExperienceintheFieldofLaw,&CompanySEBIActandRulesRegulationsmadethereunder |
| 4 | Disclosureofbetweenrelationship(inDirectorscaseofappointmentofadirector) | N.A. |
