DCM Ltd. — Board/Management Information 2019

Oct 22, 2019

October 22, 2019

National Stock Exchange of India Limited Exchange Plaza, Plot No. Cll, G Block, Bandra Kurla Complex, /Bandra (E),Mumbai - 400 051

SE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Scrip Code: DCMI 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. Virnal 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

-i~)-.-.........:~ -

Jitendra Tuli Managing Director

Vikrant Tower, 4, Rajendra Place, New Delhi-ll0008

e-mail id: investors@dcm.in

Registered Office: Vikrant Tower, 4, Rajendra Place, New Delhi-I 10008 Phone: (011) 25719967 Fax: (011) 25765214 CIN: L74899DLl889PLC000004 Website: www.dcm.in E-mail: dcmltd@dcm.in 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	Reason for change viz.	Appointment
	appointment,
	resignation, removal
	death or otherwise
2	Date of appointmentj	October 21, 2019
	cessation (as
	applicable) and term of
	appointment
3	Brief profile	Mr. Virnal Prasad Gupta is fellow member of
		the Institute of Company Secretaries of India
		having membership no. FCS6380.He has more
		than 14 years of Experience in the Field of
		Law, SEBI Act and Rules & Company
		Regulations made thereunder
4	Disclosure of	N.A.
	between relationship
	(in Directors case of
	appointment of a
	director)