DCM Ltd. — Board/Management Information 2019

Mar 25, 2019

March 25, 2019

~ational Stock Exchange of India Ltd. Exchange Plaza, Plot no. en, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051.

BSE . ited Fl r 25, Phiroze Jeejeebhoy Towers, alaI Street, Mumbai-400 001

Scrip Code: OCM /502820

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 25.03.2019have:

• 1. Accepted the resignation of Mr. Sumant Bharat Ram as Chief Executive & Financial Officer (CE&FO) of the Company and decided to relive him from services of the Company effective from March 31, 2019.
• 1. Appointed Mr. Sumant Bharat Ram as an Additional Director of the Company with effect from April 1, 2019.
• 1. Appointed Mr. Ashwani Kumar Singhal, Executive Vice President (F&A) as Chief Financial Officer (CFO) of the Company with effect from April 1, 2019.

Necessary information in respect of Mr. Sumant Bharat Ram and Mr. Ashwani Kumar Singhal as per SEBI Circular 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.

Thanking you, Yours truly, Fo Limite

Registered Office : e-mail id: investors@dcm.in VikrantTower, 4, Rajendra Place. New Delhi-I 10008 Phone: (011) 25719967 Fax: (OIl) 25765214 CIN: L74899DL I 889PLCOOOOO4 Website: www.dcm.in E-mail: dcmltd@dcm.in

ANNEXURE-I

Information as per SEBI Circular 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 & Disclosure Requirements) Regulations, 2015, in respect of Mr. Sumant Bharat Ram and Mr. Ashwani Kumar Singhal

1. Mr. Sumant Bharat Ram

Sr.	Particulars	Details
No.
1	Reasonforchangeviz.	Mr.SumantBharatRamhasresignedasChief
	appoinhnent,	OfficertheExecutive&Financial(CE&FO)of
	resignation,removal	CompanyandrequestedtheBoardofDirectorsofthe
	deathorotherwise	CompanytoaccepthisresignationasChiefExecutive
		&FinancialOfficer(CE&FO)oftheCompany.
2	Dateofappoinhnent	TheBoardofDirectorsontherecommendationsof
	/cessation(as	theNominationandRemunerationCommitteeand
	applicable)andtermof	AuditCommitteeoftheCompanyhaveacceptedthe
	appointment	resignationofMr.SumantBharatRamasChief
		FinancialExecutiveOfficer(CE&FO)ofthe&
		CompanyeffectivefromMarch31,2019.
3	Briefprofile(incase	N.A.
	appoinhnentofDirector)
4	Disclosurerelationship	N.A.
	Directors(incase
	appointmentofDirector)

2. Mr. Sumant Bharat Ram

Sr.	Particulars	Details
No.
1	Reasonforchangeviz.	PursuanttoacceptanceofresignationofMr.Sumant
	appoinhnent,	BharatRamasChiefExecutive&FinancialOfficer
	resignation,removal	(CE&FO)oftheCompany,effectivefrom31.03.2019
	deathorotherwise	andinviewofhisvariedexperienceintheindustry
		aswellashandlingdaytodayoperationsof
		EngineeringDivisionoftheCompanyinthepast,the
		BoardofDirectorsontherecommendationsofthe
		NominationandRemunerationCommitteeofthe
		CompanyhaveappointedMr.SumantBharatRamas
		anAdditionalDirectoroftheCompanywitheffect
		fromAril1,2019.

2	Dateofappointment	TheBoardofDirectorsontherecommendationsof
	/cessation(as	theNominationandRemunerationCommitteeofthe
	applicable)andtermof	CompanyhaveappointedMr.SumantBharatRamas
	appointment	anAdditionalDirectoroftheCompanywitheffect
		fromApril1,2019
3	Briefprofile(incase	Mr.SumanBharatRam,agedaround52yearsholds
	appointmentof	BachelordegreeinEconomics(Honors)fromDelhi
	Director)	University.HedidhisMaster'sDegreefromthe
		UniversityofMichigan,AnnArbor,USA.Hehails
		frompioneeringIndustrialistfamilyofLalaShriRam.
		Heishavingexperienceofmorethan25yearsinthe
		industry.BeforejoiningDCMLimitedheworked
		withToyotaMotorCorporation,JapanandSRF
		Limited.HewasalsoExecutiveViceChairman&
		ManagingDirectoroferstwhileDCMEngineering
		Limited.
4	Disclosurerelationship	Mr.SumanBharatRamissonofDr.VinayBharat
	Directors(incase	&Ram,ChairmanManagingDirectorandPromoter
	appointmentof	oftheCompany.HealsoformspartofPromoter
	Director)	GroupoftheCompanyandholds48.54%
		shareholdingintheCompanythroughhimselfand
		hisrelatives.

3. Mr. Ashwani Kumar Singhal

Sr.	Particulars	Details
No.
1	Reasonforchangeviz.	Mr.AshwaniKumarSinghalhasbeenappointedas
	appointment,	ChiefFinancialOfficer(CFO)oftheCompanywith
	resignation,removal	effectfromApril1,2019.
	deathorotherwise
2	Dateofappointment	TheBoardofDirectorsontherecommendationsof
	/cessation(as	theNominationandRemunerationCommitteeand
	applicable)andtermof	AuditCommitteeoftheCompanyhaveappointed
	appointment	Mr.AshwaniKumarSinghalasChiefFinancial
		Officer(CFO)oftheCompanywitheffectfromApril
		1,2019.
3	Briefprofile	Mr.AshwaniKumarSinghalisaCharteredAccount
		(CA)andholdsPh.DfromtheChaudharyCharan
		SinghUniversity(CCSUniversity),Meerut.Hehas
		t:k.fieldvariedexperienceofover36yearsinof

	finance, accounts, secretarial and taxation. He joined
	the Company in 1993 and presently working as
	Executive-Vice President (Finance & Accounts) and
	of the Company.
Disclosure relationship	Mr. Ashwani Kumar Singhal does not have any
Directors (in case	relationship financial or otherwise with the Board of
appointment of Director	Directors of the Company.