DCM Ltd. — Board/Management Information 2022

Mar 30, 2022

Sr.		Particulars	Details
No.
1		Reason for change viz.	Mr.AshwaniKumarSinghalhasbeenre-
		appointment,	appointed as Chief Financial Officer (CFO) of the
	I	resignation, removal	Company with effect from April 1, 2022.
		death or otherwise
2		Date of appointment	The Board of Directors on the recommendations of
		/ cessation (as	the Nomination and Remuneration Committee and
		applicable) and term of	AuditCommitteeoftheCompanyhavere-
		appointment	appointed Mr. Ashwani Kumar Singhal as Chief
			Financial Officer (CFO) of the Company with effect
			from April 1, 2022for a period of 3 years.
3		Brief profile	Mr.AshwaniKumarSinghalisa Chartered
			Account (CA) and holds Ph.D from the Chaudhary
			CharanSinghUniversity (CCSUniversity),
			Meerut. He has varied experience of over 39 years
			in the field of finance, accounts, secretarial and
			taxation. He joined the Company in 1993.Presently
			he is working as Chief Financial Officer of the
			Company.
4		Disclosure relationship	Mr. Ashwani Kumar Singhal does not have. any
		Directors (in case	relationship financial or otherwise with the Board
		appointment of Director	of Directors of the Company.