DCM Ltd. — Board/Management Information 2020

Dec 14, 2020

==> picture [74 x 22] intentionally omitted <==

LIMITED

December 14, 2020.

BSE Limited

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

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Scrip Code: 502820/DCM

Sub: Intimation regarding resignation of Mr. Dinesh Dhiman, Whole Time Director, designated as Executive Director (Engineering Operation) of the Company.

Dear Sirs,

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended form time to time, please note that Mr. Dinesh Dhiman (DIN: 08021624), Whole Time Director, designated as Executive Director (Engineering Operation) of the Company has resigned from the position of Executive Director (Engineering Operation) of the Company vide his resignation letter dated December 12, 2020. Copy of resignation letter of Mr. Dinesh Dhiman is enclosed herewith.

The resignation of Mr. Dinesh Dhiman will be placed before the meeting of the Board of Directors scheduled to be held on December 15, 2020 for their acceptance.

This is for your information and records.

Thanking you,

Yours faithfully,

For DCM Limited

==> picture [109 x 50] intentionally omitted <==

Vimal Prasad Gupta Company Secretary & Compliance Officer FCS 6380

Attached - Annexure I and Resignation Letter

Registered office:

Unit Nos. 2050 to 2052, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006.

Phone: (011) 41539170

CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: investors@dcm.in

==> picture [74 x 22] intentionally omitted <==

LIMITED

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, as amended from time to time

Sr. No.		Particulars	Details
1		Reason for change viz.appointment,resignation,removaldeath or otherwise	Mr. Dinesh Dhiman has resigned from theposition of Whole Time Director, designated asExecutive Director (Engineering Operation) ofthe Company and requested the Board ofDirectors of the Company to accept hisresignation as Executive Director (EngineeringOperation) of the Company.
		ea or
2		Date ofappointment/cessation (as applicable)andtermofappointment.	December 12, 2020.
3		Brief profile	N.A
4		Disclosure relationshipDirectors(inappointment director).	N.A

Registered office:

Unit Nos. 2050 to 2052, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006.

Phone: (011) 41539170

CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: investors@dcm.in