DCM Ltd. — Regulatory Filings 2021

Oct 1, 2021

October 01, 2021

BSELimited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. en, ^G Block, Bandra-Kurla Complex, Bandra(E),Mumbai-400051

Scrip Code: 502820jDCM

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015-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 on September 30, 2021, have approved the appointment of Mr. Shay am Sunder Sharma (DIN: 00272803), as an Additional Director (Non-Executive) on the Board of the Company w.e.f. September 30,2021.

P.s 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, Mr. Shayam Sunder Sharma confirm that, he is not debarred from holding the office of director by virtue of any SEBI Order or any other authority.

Thanking you,

For DCM Limited

San~ar 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: (OIl) 41539170 CIN: L74899DLl889PLC000004 Website: www.dcm.in Ernail id: dcmltd@dcm.in Infqrmation a~.per SE~I ~ircu,lar No. CIlyCFp/C~DI4j2015 dated September 9, 2015 read with Regulation 30 - Para A of Part A of Schedule III of SEBI {Listing Obligations & Dis~losur~ ~e9.~ireI1lents}Regulatipns, 2015; ~s amended f~om tim~ to !fme:

Sr.	Particulars	Details
No 1	Reason for change viz. appointment, resignation, removal death or otherwise	Appointment Mr. Shayam Sunder Sharma is appointed as an Additional Director (Non-Executive) on the Board of Company.
2	Date of appointment/ cessation (as applicable) and	The Board of Directors have appointed Mr. Shayam Sunder Sharma as an Additional Director (Non-Executive) on the Board of the Company w.e.f. September 30, 2021.
	Term of appointment.	As per the provisions of Companies Act, 2013 he will hold the office up to the date of next Annual General Meeting (AGM) of the Company.
3	Brief profile	Mr. Shayam Sunder Sharma did his B.Ein Electronics and Communication from IIT Roorkee in 1980. He is among the first computer professionals in India. He is having 26 years of experience in the IT Industry and more than 15 years of experience in the Real Estate Business and related activities. He worked with erstwhile IT Division of the Company namely DCM Data Systems for about 26 years and handled Product Design, & Development Manufacturing before he moved to Purearth Infrastructure Ltd. (PIL), a joint venture company engaged in the business of Real Estate development, in 2006 as VP (Commercial). He had also served as Whole-Time Director on the Board of PIL during the period April 14, 2015 to March 01, 2016.
4	Disclosure of relationship between Directors (in case of appointment of director).	Nil

5	Information as required pursuant	Mr. Shayam Sunder Sharma is not
	to BSE Limited circular ref. no.	office debarred from holding the of
	LIST/COMP/14/2018-19 and the	director by virtue of any SEBI Order or
	National Stock Exchange of India	any other authority.
	with no. Limited .ref.
	NSE/CML/2018/24 dated June 20,
	2018.

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