DCM Ltd. — Regulatory Filings 2019

Jun 28, 2019

June 28, 2019

BSELimited Phiroze Jeejeebhoy Towers, Dalal Street, umbai - 400 001.

~

~ational Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. c/i. G Block,Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Scrip Code: 5028201 DCM

Sub: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

Dear Sir,

In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, for the half year ended March 31,2019.

Please take the same on record.

Thank you, Yours sincerely,

~~Wllfl(f1eJr Goy ~ Company Secret Encl: as above

e-mail id: investors@dcm.in

Registered Office: Vikrant Tower, 4, Rajendra Place, New Delhi-ll0008 Phone: (011) 25719967 Fax: (011) 25765214 . CIN: L74899DL1889PLC000004 Website: www.dcm.in E-mail: dcmltd@dcm.m

mBIllI LIMITED

Related party disclosure on a consolidated basis - half year ended on March 31, 2019

In pursuance with Regulation 23(9) orSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Details of related parties and transactions

A. Name and description of relationship of the related party

Related parties with whom transaction have taken place during the period

Joint controlled entity Purearth Infrastructure Limited

Key Managerial Personnel and/or individuals having direct or indirect control or significant influence:

• Dr. Vinay Bharat Ram Chairman and Managing Director
• Mr. Hemant Bharat Ram President (Textiles)
• Mr. Sumant Bharat Ram Chief Executive and Financial Officer
• Mr. Sushil Kapoor Executive Director (Engineering Business)
• Mr. Dinesh Dhiman Executive Director (Engineering Operations)
• Mr. Varun Sarin Chief of Operation and Finance (IT Division)
• Mr. Rakesh Kumar Goel CEO (Textile Division)
• Mr. Yadvinder Goyal Company Secretary

B. Transactions with related parties:

(Rupees in lacs)
Particulars	Half year ended March 31, 2019
	Jointly	Key Managerial
	control entity	Personnel
Expense recovered (net) -Purearth Infrastructure Limited	28.90
fund * Salaries and bonus including contributions made to provident		590.55

* Prorata remuneration (50% ) paid for the year 2018- I9, excluding post retirment benefits as Company account for these on the basis of acturial valuation

Registered Office: e-mail id:inveslors@dc~.in Vikrant Tower, 4, Rajendra Place, New Delhi-ll0008 Phone: (011) 25719967 Fax: (011) 25765214 L74899DL1889PLC000004 Website: www.dcm.in E-mail: dcmltd@dcm.in CIN: