DCM Ltd. — Board/Management Information 2021

Jun 10, 2021

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LIMITED

June 10, 2021

BSE Limited 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 in respect of resignation and relieving of Company Secretary & Compliance Officer of the Company and appointment of new Compliance Officer of the Company.

Dear Sirs,

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that Mr. Vimal Prasad Gupta, Company Secretary and Compliance Officer of the Company, who had resigned from the position of Company Secretary & Compliance Officer of the Company vide his letter dated June 01, 2021 has been relieved from services of the Company with effect from close of business hour of June 09, 2021.

Further, Mr. Sanjeev Kumar, Assistant Company Secretary of the Company, (ICSI Membership No. A32723), will act as Compliance Officer of the Company with effect from today i.e. June 10, 2021 in place of Mr. Vimal Prasad Gupta.

Necessary information in respect of Mr. Vimal Prasad Gupta and Mr. Sanjeev Kumar 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 and Disclosure Requirements) Regulations, 2015, as amended from time to time, is enclosed herewith as Annexure-I.

This is for your information and record.

Thanking you

For DCM Limited

JITENDRA Digitally signed by JITENDRA TULI TULI Date: 2021.06.10 12:55:51 +05'30' Jitendra Tuli Managing Director DIN: 00272930

Regd. Address: Unit Nos. 2050 to 2052, 2[nd] Floor, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi - 110006

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

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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, in respect of Mr. Vimal Prasad Gupta and Mr. Sanjeev Kumar

Mr. Vimal Prasad Gupta

	Sr. No.		Particulars	Particulars	Details
	1		Reason for change ~~viz.~~ ~~appointment,~~resignation,~~removal~~ ~~death or otherwise~~		Mr. Vimal Prasad Gupta, who had resigned from the position of Company Secretary & Compliance Officer of the Company vide his letter dated June 01, 2021 has been relieved from services of the Company with effect from close of business hour ofJune 09,2021.
			~~ea o~~
	2		Date of~~appointment~~cessation~~(as~~ ~~applicable) and~~ ~~term of appointment~~		By the Close of business hours June 09, 2021.
	3		Briefprofile(in case appointment).		N.A
	4		Disclosure relationships between Directors (in case appointment of a Director)		N.A
	Mr. Sanjeev Kumar				Details Mr. Sanjeev Kumar, Assistant Company Secretary of the Company, (ICSI Membership No. A32723), will act as Compliance Officer of the Companywith effect fromJune 10,2021. June 10, 2021 Mr. Sanjeev Kumar, Assistant Company Secretary of the Company, is a member of the Institute of the Company Secretaries of India (ICSI Membership No. A32723). He has been working in Secretarial department of the Company since May 2017 and has 8 years of post-qualification experience. N.A
	Sr. No.		Particulars		Details
	1		Reason for change viz. appointment,~~resignation, removal~~ ~~death or otherwise~~		Mr. Sanjeev Kumar, Assistant Company Secretary of the Company, (ICSI Membership No. A32723), will act as Compliance Officer of the Companywith effect fromJune 10,2021.
	2		Date of appointment ~~applicable)~~and term of appointment	~~cessation (as~~	June 10, 2021
	3		Brief profile (in case appointment)		Mr. Sanjeev Kumar, Assistant Company Secretary of the Company, is a member of the Institute of the Company Secretaries of India (ICSI Membership No. A32723). He has been working in Secretarial department of the Company since May 2017 and has 8 years of post-qualification experience.
	4		Disclosure relationships between Directors (in case appointment of Director)		N.A

JITENDR Digitally signed by JITENDRA TULI Registered office: A TULI Date: 2021.06.10 12:57:45 +05'30' 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