DCM Ltd. — Board/Management Information 2019

Oct 1, 2019

October I, 2019

B~imited ¥o~r~25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Natio I Stock Exchange of India Ltd. E ange Plaza, lot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051

Scrip Code: 502820jDCM

Sub: Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended form time to time, please note that:

• 1. The Board of director in its meeting held on September 30,2019 has appointed Mj s S S Kothari Mehta & Company, Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy arisen on account of resignation of Mj s BSR & Co. LLP, Chartered Accountants in their capacity as Statutory Auditors of the Company.
• 1. Dr. Vinay Bharat Ram (DIN: 00052826) has resigned in his capacity as Managing Director of the Company w.e.f. closing of business hours of 30.09.2019. He will continue as Chairman and Director of the Company.
• 1. Mr. Sushil Kapoor (DIN: 02481289) has resigned in his capacity as Whole Time Director designated as Executive Director (Engineering Business) w.e.f. closing of business hours of 30.09.2019.
• 1. Mr. Jitendra Tuli Director of the Company has been appointed as Managing Director of the Company w.e.f. October I, 2019, subject to the approval of shareholders. Further necessary 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 is enclosed herewith as Annexure-I.

This is for your information and records.

Thanking you,

Yours faithfully, For DCM Limited

C'\ M~rma Compliance Officer

Encl. : As Above

Information 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 & Disclosure Requirements) Regulations, 2015,as amended from time to time

Sr. No.	Particulars	- Details
1	Reason for change viz. appointment, removal resignation, death or otherwise	The Board of Director of the Company in its meeting held on September 2019 has 3D, Tuli appointed Mr. Jitendra as Managing Director of the Company w.e.f. October 1, 2019 subject to the approval of Shareholders.
2	Date of appointment/ cessation (as applicable) and term of appointment	October 1, 2019
3	Brief profile	Mr. Jitendra Tuli is an editorial and communications consultant with World Health Organization, regional office for South East Asia, where he served as the Public Information Officer for Nineteen years. He has written for leading Newspapers and Magazines. He is deeply involved in the work for the less privileged ones, as trustee of Amarjyoti Charitable Trust and as founder member of Cancer Sehyog.
4	Disclosure relationship Directors (in appointment director)	--~-~ Nil