DCM Ltd. — Board/Management Information 2020

Nov 12, 2020

November 12, 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: 502820jDCM

Sub - Outcome of Board Meeting held on November II, 2020.

Dear Sirs,

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 Board of Directors of the Company at their meeting held on November 11, 2020 considered and approved the re-appointment of Mr. Dinesh Dhiman as Whole Time Director designated as Executive Director (Engineering Business) of the Company for a period of three years with effect from December 13, 2020 subject to approval of members of the Company. His remuneration would be subject to prior approval of lender Bank(s).

Necessary information in respect of Mr. Dinesh Dhiman 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 Obligation & Disclosure Requirements) Regulation, 2015 is enclosed herewith as Annexure-I.

Kindly take the above on your record.

Yours Faithfully

For DCM Limited

Vimal Prasad Gupta Company Secretary & Compliance Officer FCS6380

E-mail id: investors@dcm.in

Registered Office: Unit Nos. 2050 to 2052, 2nd Floor, Plaza II, Central Square, 20, Manohar Lal Khurana Marg, Ba-a Hindu Rao, Delhi - 110006. Phone: (011)41539170 CIN: L74899DL1889PLC000004 Website: www.dcm.in Email id: dcmltd@dcm.in

Annexure-l

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) Regulation, 2015:

Sr.	Particulars	Details
No.
1	Reasonforchangeviz.,appointment/re-appointment,resignation,removaldeathorotherwise	Mr.DineshDhimanhasbeenappointedasWholeTimeDirectordesignatedasExecutiveDirector(EngineeringOperations)oftheCompanyforaperiodofthreeyearswitheffectfromDecember13,2017.InviewofhistermexpiringonDecember13,2020&25yearsofexperienceinthefoundryandotherautomotivecomponentindustryandhiscontributionduringwithhisstaywiththeCompany.(Pleasereferpointno.3below)
2	Dateofappointment/ascessation(applicable)and	TheBoardofDirectorshavere-appointedMr.DineshDhimanasWholeTimeDirectordesignatedasExecutiveDirector(EngineeringBusiness)oftheCompanyw.e.f.December13,2020,foraperiodofthreeyears,subjecttoapprovalofshareholdersoftheCompany.
	re-Termofappointment	Three(3)yearswitheffectfromDecember13,2020toholdofficeuptoDecember12,2023.HisremunerationwouldbesubjecttopriorapprovaloflenderBank(s).
3	BriefProfile	Mr.DineshDhimanjoinedEngineeringDivisionin2008.HeispresentlyresponsibleforthedaytodaybusinessoperationoftheEngineeringDivisionasWholeTimeDirectordesignatedasExecutiveDirector(EngineeringOperation).HedidhisBEinMechanicalEngineeringfromBITDhanbadin1989andishavingmorethan25yearsexperienceinfoundryandotherautomotivecomponentindustry.DuringhistenurewiththeCompany,hehascontributedinnewproductdevelopment,continuousimprovementslikecastingsweightoptimization/yieldimprovementsandleadtimereductionetc.besidessupportingexpansion/introductionofnewtechnologiesoftheEngineeringDivision.

4	Disclosure	of	Mr.DineshDhimandoesnothaveanyrelationship
	relationship		financialorotherwisewiththeBoardofDirectorsofthe
	Directorsbetween		Company.
	(incase	of
	appointment	of
	Director)