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DCM Ltd. Board/Management Information 2019

Mar 25, 2019

61500_rns_2019-03-25_3f82f82e-7317-4589-a021-9cc7a8274e5e.pdf

Board/Management Information

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March 25, 2019

:-... National Sto~xchange of India Ltd. Exchang :rra~~: Plot . en. G Block, Ba a-Kurla Complex, Bandra (E) umbai - 400 051.

~SELimited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Scrip Code: DCM/ 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 Oftice : e-mail id: [email protected] Vikrant Tower, 4, Rajendra Place. New Delhi-II 0008 Phone: (011) 25719967 Fax: (OIl) 25765214 CIN: L74899DLl889PLC000004 Website: www.dcm.in E-mail: [email protected]

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 Reason
for
change
viz.		 Mr.
Sumant
Bharat
Ram
has
resigned
as
Chief
appointment, Executive
Financial
Officer
the
&
(CE&FO)
of
resignation,
removal		 Company
and
requested
the
Board
of
Directors
of
the
death
or
otherwise		 Company
to
accept
his
resignation
as
Chief
Executive
&
Financial
Officer
(CE&FO)
of
the
Company.
2 Date
of
appointment		 The
Board
of
Directors
on
the
recommendations
of
/
cessation
(as		 the
Nomination
and
Remuneration
Committee
and
applicable)
and
term
of		 Audit
Committee
of
the
Company
have
accepted
the
appointment resignation
of
Mr.
Sumant
Bharat
Ram
as
Chief
Financial
Officer
Executive
&
(CE&FO)
of
the
Company
effective
from
March
31,2019.
3 Brief
profile
(in
case		 N.A.
appointment
of
Director)
4 Disclosure
relationship		 N.A.
Directors
(in
case
appointment
of
Director)

2. Mr. Sumant Bharat Ram

Sr. Particulars Details
No.
1 Reason
for
change
viz.		 Pursuant
to
acceptance
of
resignation
of
Mr.
Sumant
appointment, Bharat
Ram
as
Chief
Executive
&
Financial
Officer
resignation,
removal		 (CE&FO)
of
the
Company,
effective
from
31.03.2019
death
or
otherwise		 and
in
view
of
his
varied
experience
in
the
industry
as
well
as
handling
day
to
day
operations
of
Engineering
Division
of
the
Company
in
the
past,
the
Board
of
Directors
on
the
recommendations
of
the
Nomination
and
Remuneration
Committee
of
the
Company
have
appointed
Mr.
Sum
ant
Bharat
Ram
as
an
Additional
Director
of
the
Company
with
effect
from
A
rill,2019.

2 Date
of
appointment
/
cessation
(as
applicable)
and
term
of
appointment		 The
Board
of
Directors
on
the
recommendations
of
the
Nomination
and
Remuneration
Committee
of
the
Company
have
appointed
Mr.
Sumant
Bharat
Ram
as
an
Additional
Director
of
the
Company
with
effect
3 Brief
profile
(in
case
appointment
of		 from
April
1,
2019
Mr.
Suman
Bharat
Ram,
aged
around
52
years
holds
Bachelor
degree
in
Economics
(Honors)
from
Delhi
Director) University.
He
did
his
Master's
Degree
from
the
University
of
Michigan,
Ann
Arbor,
USA.
He
hails
from
pioneering
Industrialist
family
of
Lala
Shri
Ram.
He
is
having
experience
of
more
than
25
years
in
the
industry.
Before
joining
DCM
Limited
he
worked
with
Toyota
Motor
Corporation,
Japan
and
SRF
&
Limited.
He
was
also
Executive
Vice
Chairman
Managing
Director
of
erstwhile
DCM
Engineering
Limited.
4 Disclosure
relationship
Directors
(in
case
appointment
of
Director)		 Mr.
Suman
Bharat
Ram
is
son
of
Dr.
Vinay
Bharat
&
Ram,
Chairman
Managing
Director
and
Promoter
of
the
Company.
He
also
forms
part
of
Promoter
Group
of
the
Company
and
holds
48.54%
shareholding
in
the
Company
through
himself
and
his
relatives.

3. Mr. Ashwani Kumar Singhal

Sr. Particulars Details
No.
1 Reason
for
change
viz.		 Mr.
Ashwani
Kumar
Singhal
has
been
appointed
as
appointment, Chief
Financial
Officer
(CFO)
of
the
Company
with
resignation,
removal		 effect
from
April
1,
2019.
death
or
otherwise
2 Date
of
appointment		 The
Board
of
Directors
on
the
recommendations
of
/
cessation
(as		 the
Nomination
and
Remuneration
Committee
and
applicable)
and
term
of		 Audit
Committee
of
the
Company
have
appointed
appointment Mr.
Ashwani
Kumar
Singhal
as
Chief
Financial
Officer
(CFO)
of
the
Company
with
effect
from
April
1,2019.
3 Brief
profile		 Mr.
Ashwani
Kumar
Singhal
is
a
Chartered
Account
(CA)
and
holds
Ph.D
from
the
Chaudhary
Charan
Singh
University
(CCS
University),
Meerut.
He
has
varied
experience
of
over
36
years
in
l:k+>fieldof

finance,
accounts,
secretarial
and
taxation.
He
joined
the
Company
in
1993
and
presently
working
as
&
Executive-Vice
President
(Finance
Accounts)
and
of
the
Company.
4 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.

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