DCM Ltd. — Board/Management Information 2019

Sep 6, 2019

September 6, 2019

BSE Li i ed Flor 25, Phiroze Jeejeebhoy Towers, D al Street, umbai-400001

ational Stock Exchange of India Limited Exchange Plaza, Plot no. C/l, G-Block, Bandra -Kurla Complex, Bandra (E), Mumbai-400051

Scrip Code: 502820jDCM

Sub: Intimation in respect of resignation and relieving of Company Secretary & Compliance Officer of the Company and appointment of new Compliance Officer of the Compar,:y

Dear Sir,

In continuation of our earlier letter dated August 14,2019 and pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Mr. Yadvinder Goyal, who had resigned from the position of Company Secretary & Compliance Officer of the Company vide his letter dated July IS, 2019 has been relieved from services of the Company with effect from close of business hour on today, i.e. September 6,2019.

Further, Mr. Mukesh Sharma, Assistant Company Secretary of the Company, (ICSI Membership No.- A23205), will act as Compliance Officer of the Company with effect from September 7,2019. '

Necessary information in respect of Mr. Yadvinder Goyal and Mr. Mukesh Sharma as per SEBICircular No. CIR/ CFD/ CMD/ 4/2015 dated September 9, 2015 read with Regulation 30 -Para A of Part-A of schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, is enclosed herewith as Annexure -I

This is for your information and records.

Yours truly,

e-mail id: investors@dcm,in

Registered Office: Vikrant Tower, 4, Rajendra Place, New Delhi-110008 Phone: (011) 25719967 Fax: (011) 25765214 . CIN: L74899DL1889PLC000004 Website: www.dcm.in E-mail: dcmltd@dcm.m

Information as per SEBI Circular No. CIRlCFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 -Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,in respect of Mr. Sumant Bharat Ram and Mr. Ashwani Kumar Singhal

Sr.	Particulars	Details
No.
1	Reason for change viz. appointment, resignation, removal death or otherwise	Mr. Yadvinder Goyal, who had resigned from the position of Company Secretary Compliance & Officer of the Company vide his letter dated July 15, 2019 has been relieved from services of the Company with effect from close of business hour on today, i.e. September 6,2019.
2	Date of appointment	September 6, 2019
	/ cessation (as applicable) and
	term of appointment
3	Brief profile (in case	N.A.
	appointment of Director)	-
4	Disclosure relationship Directors	N.A.
	(in case appointment of
	Director)

'1. Mr. Yadvinder Goyal

2. Mr. Mukesh Sharma

Sr.	Particulars	Details
No.
1	Reason for change viz.	Mr. Mukesh Sharma, Assistant Company Secretary
	appointment, resignation,	of the Company, (ICSI Membership No.- A23205),
	removal, death or otherwise	will act as Compliance Officer of the Company with
		effect from September 7, 2019.
2	Date of appointment	September 7, 2019
	/ cessation (as applicable) and
	term of appointment
3	Brief profile (in case	Mr. Mukesh Sharma, Assistant Company Secretary
	appointment of Director)	of the Company, is a member of the Institute of the
		Company Secretaries of India (ICSI Membership
		No.- A23205). He has been working in Secretarial
		department of the Company for about last 10 years.
4	Disclosure relationship	N.A.
	Directors (in case appointment
	of Director)