DCM Ltd. — Board/Management Information 2024

Jul 31, 2024

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LIMITED

July 31, 2024

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra - Kurla Complex, Mumbai -400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 502820 Scrip Code: DCM

ISIN: INE498A01018

Sub: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of SEBI - (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Change in Directors of the Company.

Dear Sir,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on July 31, 2024 have approved/noted the following :

1. Mr. Bipin Maira (DIN: 05127804), will cease to be an Independent Director of the Company upon completion of his 2[nd] term of five (5) consecutive years with effect from close of business hours on August 3, 2024. He will also cease to be Chairman of the Board of Directors of the Company with effect from the close of business hours on August 3, 2024.

2. Prof. Sudhir Kumar Jain (DIN: 06419514), will cease to be an Independent Director of the Company upon completion of his 2[nd] term of five (5) consecutive years with effect from close of business hours on August 3, 2024.

3. Mr. Jitendra Tuli (DIN: 00272930), has resigned from position of Managing Director of the Company with effect from the close of business hours on August 3, 2024. However he will continue on the Board as Non-Executive Non-Independent Director of the Company with effect from August 4, 2024. The Board has accepted and approved the same. (Copy of his resignation letter is enclosed as Annexure-I.)

4. Mr. Jitendra Tuli (DIN: 00272930), has been appointed as Non-Executive Chairman of the Board of Directors of the Company with effect from August 4, 2024.

5. Mr. Vinay Sharma (DIN: 08977564), Executive Director (Business Operations) of the Company has been appointed as Managing Director of the Company for a period of three (3) years with effect from August 4, 2024 subject to approval of shareholders of the Company.

6. Dr. Kavita A Sharma (DIN: 07080946), has been reappointed as Independent Woman Director of the Company for 2[nd] term of five (5) years with effect from November 14, 2024 upto November 13, 2029 (both days inclusive) subject to approval of shareholders of the Company.

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

1. Mr. Ajay Vir Jakhar (DIN: 00156804), has been appointed as an Additional Director in the category of Independent Director (Non-Executive) on the Board of the Company for 1st term of five (5) years with effect from August 4, 2024 upto August 3, 2029 (both days inclusive) subject to approval of shareholders of the Company.

2. Mr. Aditya Katoch (DIN: 05197924), has been appointed as an Additional Director in the category of Independent Director (Non-Executive) on the Board of the Company for 1[st] term of five (5) years with effect from August 4, 2024 upto August 3, 2029 (both days inclusive) subject to approval of shareholders of the Company.

3. Mr. Yuv Bharat Ram (DIN: 08558056), has been appointed as an Additional Director of the Company with effect from August 4, 2024.

4. Mr. Rahil Bharat Ram (DIN: 08839924), has been appointed as an Additional Director of the Company with effect from August 4, 2024.

Further, in accordance with the Circulars dated June 20, 2018, issued by the BSE Limited and National Stock Exchange of India Limited and based on affirmation(s) given by Mr. Vinay Sharma, Dr. Kavita A Sharma, Mr. Ajay Vir Jakhar, Mr. Aditya Katoch, Mr. Yuv Bharat Ram and Mr. Rahil Bharat Ram, we hereby confirm that they are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.

Further necessary information in respect of aforesaid, as per SEBI Circular No.- SEBI/HO/ CFD/CFD- PoD-1/P/CIR/ 2023 /123 dated July 13, 2023, read with Regulation 30 – Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, is enclosed herewith as Annexure -II.

Thanking You Yours Truly, For DCM Limited

YADVIND Digitally signed by YADVINDER GOYAL ER GOYAL Date: 2024.07.31 15:39:21 +05'30'

Yadvinder Goyal Company Secretary

Encl. - 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

Annexure -I

ANNEXURE-II

Disclosure of information pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. - SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

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Sr. Particulars Details Details
No.
1 Name Mr. Bipin Maira Prof. Sudhir Kumar Jain
(DIN: 05127804) (DIN: 06419514)
2 Reason for change viz., Mr. Bipin Maira’s 2nd term of five (5) years Prof. Sudhir Kumar Jain’s 2nd term of five (5)
appointment, re- appointment, as Independent Director of the Company years as Independent Director of the
resignation, removal, death , will expire with effect from close of Company will expire with effect from close of
cessation or otherwise business hours on August 3, 2024. business hours on August 3, 2024. Therefore
Therefore he will cease to be Independent he will cease to be Independent Director of the
Director of the Company with effect from Company with effect from close of business
close of business hours on August 3, 2024. hours on August 3, 2024.
3 Date of appointment/ August 3, 2024 August 3, 2024
reappointment/ cessation (as (Completion of tenure as an Independent (Completion of tenure as an Independent
applicable) & term of Director) Director)
appointment/re-appointment ;
4 Brief Profile (in case of Not applicable Not applicable
appointment)
5 Disclosure of relationships Not applicable Not applicable
between Directors (in case of
appointment of Director)
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Sr. Particulars Details Details Details
No
1 Name Mr. Jitendra Tuli Mr. Jitendra Tuli Mr. Vinay Sharma
(DIN: 00272930) (DIN: 00272930) (DIN: 08977564)
2 Reason for change viz., Mr. Jitendra Tuli Mr. Jitendra Tuli will continue Mr. Vinay Sharma (DIN: 08977564),
appointment, re- ceased to be on the Board of the Company has been appointed as Managing
appointment, resignation, Managing Director as Non-Executive Non- Director of the Company for a period
removal, death, cessation of the Company Independent Director of the of three (3) years with effect from
or otherwise with effect from Company with effect from August 4, 2024 up to August 3, 2027
close of business August 4, 2024. subject to approval of shareholders of
hours on August 3, the Company.
2024 He has been appointed as Non-
Executive Chairman of the
Board of Directors of the
Company with effect from
August 4, 2024.
3 Date of appointment/ August 3, 2024 August 4, 2024 With effect from August 4, 2024 for a
reappointment/cessation period of three (3) years with effect
(as applicable) & term of from August 4, 2024 up to August 3,
appointment/re- 2027 subject to approval of
appointment; shareholders of the Company.
4 Brief Profile (in case of Mr. Jitendra Tuli was an editorial and Mr. Vinay Sharma did B. Com in the
appointment) communications consultant with World Health year 1987 from Punjab University. He
Organization, regional office for South East Asia, is ICWAI (Inter) and MBA in Finance.
where he served as the Public Information Officer for He is having more than 29 years of
Nineteen years. He has written for leading working experience in various
Newspapers and Magazines. He is deeply involved in industries i.e. Foundry, Automotive
the work for the less privileged ones, as trustee of Component Industry, Life Style
Amarjyoti Charitable Trust and as founder member of Products Industries, Textile and Cycle
Cancer Sehyog. Industries.
5 Disclosure of relationships Nil Nil Nil
between Directors (in case
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of appointment of Director)

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Sr. Particulars Details Details Details
No.
1 Name Dr. Kavita A Sharma Mr. Ajay Vir Jakhar Mr. Aditya Katoch
(DIN: 07080946) (DIN: 00156804) (DIN: 05197924)
2 Reason for change viz., Dr. Kavita A Sharma has been Mr. Ajay Vir Jakhar has Mr. Aditya Katoch has been
appointment, re- reappointed as an Independent Woman been appointed as an appointed as an
appointment, resignation, Director of the Company for 2 [nd] term of Additional Director in Additional Director in the
removal, death, cessation or five (5) years commencing from the category of category of Independent
otherwise November 14, 2024 upto November 13,
Independent Director Director (Non-Executive)
2029 (both days inclusive) subject to
(Non-Executive) on the on the Board of the
approval of shareholders of the
Board of the Company Company for 1st term of five
Company.
for 1st term of five (5) years (5) years with effect from
with effect from August 4, August 4, 2024 upto August
2024 upto August 3, 2029 3, 2029 (both days inclusive)
(both days inclusive) subject to approval of
subject to approval of shareholders of the
shareholders of the Company.
Company.
3 Date of appointment/ With effect from November 14, 2024 for a With effect from August 4, With effect from August 4,
reappointment /cessation period of five (5) years subject to approval 2024 for a period of five (5) 2024 for a period of five (5)
(as applicable) & term of of the Shareholders of the Company years subject to approval years subject to approval of
appointment/re- of the Shareholders of the the Shareholders of the
appointment; Company Company
4 Brief Profile (in case of Dr. Kavita A Sharma holds Ph.D. degree Mr. Ajay Vir Jakhar studied Mr. Aditya Katoch studied
appointment) in English from the University of Delhi. in Mayo College in Ajmer, in Modern School in Delhi
She is also LLM from the University of Rajasthan. He is a Graduate and Mayo College in
British Columbia, Canada. She started in Geography from Kirori- Ajmer. He is Graduate
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teaching in 1971 in Delhi University’s Mal College, Delhi from Jammu University.
Hindu College and became its Principal University. He has extensive
in 1998 and served there till 2008 experience in Hospitality
thereafter she took up another He is Chairman, Bharat Industry. He worked with
challenging assignment as Director of Krishak Samaj. He is also :
Taj Group, Taragarh
India International Centre, New Delhi. Advisory Board, EAT
Palace Hotel and later
She has published a number of books Foundation;
moved to Karan Mahal in
including Internationalization of Ambassador, Food and
Education, Sixty Years of University Land Use Coalition; Srinagar, a residence of Dr.
Grants Commission, Hindu College, President, The Abohar Karan Singh, former
Delhi- A People’s Movement and The Cooperative Marketing Maharaja of Jammu &
Windmills of the Mind etc. Society Ltd; Kashmir. Karan Mahal
Member, Stewardship was started as Royal Home
She has widely travelled around the Board on Food Systems, Stay in April 2021 where
world and also been an Honorary WEF. Mr. Aditya Katoch became
Visiting Lecturer at Tokyo’s Women’s
General Manager till date.
Christian College and University of He is regularly columnist
Indonesia. She is associated with many for Indian Express and
He is also Director in
professional organisations including other publications. He has
Clayground
English Association, Indian Association been a speaker at various
Communications Pvt. Ltd.
of Canadian Studies, Indian Law Institute International and National
and Indian History Congress. Through forums. a Media and
her teaching, publications and association Communication
with many professional institutions she is Company. This Company
an active contributor in the field of higher has handled assignments
education. She was conferred the Indira from Jaypee Group, Times
Gandhi Sadbhavana Award by the Group, Apolo Hospitals
National Integration and Economic
amongst others.
Council in 2005. She has been the
Founder President of Parent’s Forum for
Meaningful Education.
5 Disclosure of relationships NIL NIL NIL
between Directors (in case
of appointment of Director)
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Sr. No.		Particulars	Details	Details
1		Name	Mr. Yuv Bharat Ram (DIN: 08558056)	Mr. Rahil Bharat Ram (DIN: 08839924)
2		Reason for change viz., appointment,~~re-~~ ~~appointment,~~ ~~resignation, removal,~~ ~~death, cessation or~~ ~~otherwise~~	Yuv Bharat Ram has been appointed as an Additional Director of the Company with effect from August 4, 2024 to hold office upto the date of next Annual General Meeting of the Company.	Rahil Bharat Ram has been appointed as an Additional Director of the Company with effect from August 4, 2024 to hold office upto the date of next Annual General Meeting of the Company
3		Date of appointment/ reappointment~~/cessat~~ ~~ion (as applicable)~~& term of appointment~~/re-~~ ~~appointment~~;	With effect from August 4, 2024 to hold office upto the date of next Annual General Meeting of the Company.	With effect from August 4, 2024 to hold office upto the date of next Annual General Meeting of the Company.
4		Brief Profile (in case of appointment)	Mr. Yuv Bharat Ram graduated in BFA Fashion Design, from Parsons The New School for Design, New York (August 2013 – May 2017). He is a Creative Design Resource with an understanding of market realities, both aesthetically and commercially. He can conceptualize designs and sales strategies with the target demographic in mind. He is highly proficient in navigating client interactions both domestically and globally. He has worked with Hermes Paris – France, Janavi New Delhi – India, and Brunello Cuccinelli New York - USA. Currently, he is workingas a Whole-Time Director of	Mr. Rahil Bharat Ram holds a bachelor’s in science from the University of Southern California, Viterbi School of Engineering. He is currently working as a Strategy and Management Consultant at the Boston Consulting Group (India). He has extensive experience in high-impact projects, including digital transformation, revenue acceleration, GenAI implementation and operational diagnostics for leading Global conglomerates. He possesses sector expertise in public, financial, IT, and power industries. At present, he is also serving on the boards of Purearth Infrastructure Limited and DCM Infotech.

		Purearth Infrastructure Limited, a Joint Venture of the Company engaged in Real Estate development. As an Executive Director for Marketing for the company his role focuses on sales and advertising strategy for the Amaryllis project to ensure maximum sales velocity. He is also Director on the Board of DCM Infotech Limited. He has experience of nearly7years in the industry.	Prior to his stint at BCG, Mr. Bharat Ram worked in Investment Banking at BNP Paribas and as a Software Development Engineer at a US-based start- up.
5	Disclosure of relationships between Directors (in case of appointment of Director)	He is son of Mr. Sumant Bharat Ram, Director and Promoter of the Company and brother of Mr. Rahil Bharat Ram, who has been appointed as an Additional Director of the Company w.e.f. August 4, 2024.	He is son of Mr. Sumant Bharat Ram, Director and Promoter of the Company and brother of Mr. Yuv Bharat Ram, who has been appointed as an Additional Director of the Company w.e.f. August 4, 2024..