DCM Ltd. — Board/Management Information 2021

Aug 28, 2021

August 28, 2021

BSELimited 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 - 400051

Scrip Code: 502820jDCM

Sub: Outcome of Board Meeting dated 28.08.2021- Appointment of Director.

Dear Sirs,

This is to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. August 28, 2021 through video conferencing, have approved the appointment of Mr. Shayam Sunder Sharma (DIN: 00272803),as an additional Director (non-executive) on the Board of the Company w.e.f. August 28,2021.

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.

Further, on the basis of information given by Mr. Shayam Sunder Sharma, we hereby confirm that Mr. Shayam Sunder Sharma is not debarred from holding the office of director by virtue of any SEBIOrder or any other authority.

Thanking you,

For DCM Limited

Sanj£ Company Secretary & Compliance Officer ACS32723

E-mail id: investors@dcm.in

Registered Office : Unit Nos. 2050 to 2052, 2nd Floor, Plaza II, Central Square, 20, Manohar Lal Khurana, Marg, Bara Hindu Rao, Delhi - 110006. Phone: (011) 41539170 CIN: L74899DL1889PLCOOO004 Website: www.dcm.in Email id: dcmltd@dcm.in 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
	Reasonforchangeviz.appointment,fesignation,femovaldeathOfothefwise	AppointmentMr.ShayamSunderSharmaisappointedasanadditionalDirector(non-executive)ontheBoardofCompany.
	Dateofappointment/cessation(asapplicable)and	TheBoardofDirectorshaveappointedMr.ShayamSunderSharmaasanadditionalDirector(non-executive)ontheBoardoftheCompanyw.e.f.August28,2021.
	Termofappointment.	AspertheprovisionsofCompaniesAct,2013hewillholdtheofficeuptothedateofensuingAnnualGeneralMeeting(AGM)oftheCompany,ifnotregularizedattheAGM.
	Briefprofile	Mr.ShayamSunderSharmadidhisB.EinElectronicsandCommunicationfromlITRoorkeein1980.HeisamongthefirstcomputerprofessionalsinIndia.Heishaving26yearsofexperienceintheITIndustryandmorethan15yearsofexperienceintheRealEstateBusinessandrelatedactivities.HeworkedwitherstwhileITDivisionoftheCompanynamelyDCMDataSystemsforabout26yearsandhandledProductDesign,DevelopmentManufacturingbeforehe&movedtoPurearthInfrastructureLtd.(PIL),ajointventurecompanyengagedinthebusinessofRealEstatedevelopment,in2006asVP(Commercial).HehadalsoservedasWhole-TimeDirectorontheBoardofPILduringtheperiodApril14,2015toMarch01,2016.

Disclosureofrelationshipbetween	Nil
Directors(incaseofappointmentof
director).
Informationasrequiredpursuant	Mr.ShayamSunderSharmaisnot
toBSELimitedcircularref.no.	fromdebarredholdingofficetheof
LIST/COMP/14/2018-19andthe	directorbyvirtueofanySEBIOrderor
nationalStockExchangeofIndia	anyotherauthority.
Limitedwithref.no.
NSE/CML/2018/24datedJune20,
2018.