DCM Ltd. — Board/Management Information 2021

Nov 13, 2021

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

LIMITED

November 13, 2021

BSE Limited National Stock Exchange of India Ltd. Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Plot no. C/1, G Block, Mumbai-400 001 Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Scrip Code: 502820/DCM

Subject: Intimation of change in Company Secretary and Compliance Officer of the Company pursuant to 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, (“SEBI LODR”), this is to inform you that the Board of Directors of the Company in its meeting held on November 12, 2021 have approved the following:

1. Resignation of Mr. Sanjeev Kumar as Company Secretary and Compliance Officer of the Company and accordingly has been relieved from the services of Company w.e.f the closing of business hours of November 12, 2021.

2. Appointment of Mr. Yadvinder Goyal as Company Secretary as well as Compliance Officer of the Company w.e.f November 13, 2021 in terms of regulation 6 and other relevant provisions of SEBI LODR.

Necessary information as per SEBI Circular No. CIR/ CFD/ CMD/04/2015 dated September 9, 2015 read with Regulation 30 - Para A of Part A of Schedule III of SEBI LODR is enclosed herewith as Annexure -I .

The above is for your information and records.

Thanking You,

Yours truly,

For DCM Limited

JITENDRA Digitally signed by JITENDRA TULI TULI Date: 2021.11.13 14:15:29 +05'30' Jitendra Tuli Managing Director DIN: 00272930

Enclosure: Annexure I as stated above

Registered office:

Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, 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/04/2015 dated September 9, 2015 read - with Regulation 30 Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), 2015, as amended from time to time.

Mr. Sanjeev Kumar

	Sr. no.		Particulars	Particulars	Details
	1		Reason for change viz. ~~appointment,~~ resignation, ~~removal death or otherwise~~.		Resignation of Mr. Sanjeev Kumar as Company Secretary and Compliance Officer of the Company.
			~~emova ea~~
	2		Date of ~~appointment/~~ cessation (as applicable) and Term of appointment.		Mr. Sanjeev Kumar has resigned and ceased to be Company Secretary and Compliance Officer of the Company w.e.f the closing of business hours of November 12,2021
	3		Briefprofile		N.A
	4		Disclosure of relationship between Directors (in case of appointment of director).		N.A
	Mr. Yadvinder Goyal
	Sr. no.		Particulars		Details
	1		Reason for change viz. appointment, ~~resignation,~~ ~~removal~~ ~~death or otherwise~~.	Appointment of Mr. Yadvinder Goyal as Company Secretary as well as Compliance officer of the. Company.
	2		Date of appointment/ ~~cessation~~(as applicable) and Term of appointment.	Mr. Yadvinder Goyal has been appointed as Company Secretary as well as Compliance Officer of the Company w.e.f November 13, 2021.
	3		Brief profile.	Mr. Yadvinder Goyal is an Associate member of Institute of Company Secretaries of India (ICSI) having experience of nearly 20 years in Secretarial field.
	4		Disclosure of relationship between Directors (in case of appointment of director).	N.A

Registered office:

Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, 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