DCM Ltd. — Board/Management Information 2021

Sep 29, 2021

September 29,2021

rn[!1~ LIMITED

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001

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

Scrip Code: 502820jDCM

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") - cessation of office of Director.

Dear Sirs,

Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, ("Listing Regulations"), this is to inform you that, Mr. Shayam Sunder Sharma, who was appointed as an Additional Director (Non-Executive) on the Board of the Company w.e.f, August 28,2021, ceased to be Director of the Company w.eJ. September 28, 2021, pursuant to the provisions of Section 161(1) of the Companies Act, 2013.

Further, as per the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended form time to time read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, necessary details are enclosed as Annexure I.

This is for your information and record.

Thanking you, .--~-.........•.....

For D!e: CM Limited 0('" "> .'.... /*

Sanjeev uinar ., ~:'L~~ Company Secretary & Comp 'iance Officer M. No. A32723

U/1 ~.> •••.:1/,,)~

Regd. Address: Unit Nos. 2050 to 2052, 2nd Floor, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi -110006 Email-investors@dcm.in. ~r: 011-41539170 Website: www.dcm.in

E-mail id: investors@dcm.in

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

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.	Particulars	Details
1	Reasonforchangeviz.appointment,resignation,	Pursuanttotheprovisionsof
	removal,deathorotherwise	Sectionthe161(1)of
		CompaniesAct,2013and/or
		otherwise.
2	Dateofappointment!cessation(asapplicable)	28.09.2021
	andtermofappointment.
3	Briefprofile	N.A
4	DisclosureofrelationshipbetweenDirectors(in	N.A
	caseofappointmentofdirector).
5	InformationasrequiredpursuanttoBSELimited	N.A
	circularref.no.LIST/COMP/14/2018-19and
	NationalStockExchangeofIndiaLimitedwith
	ref.no.NSE/CML/2018/24datedJune20,2018.