DCM Ltd. — Regulatory Filings 2021

Feb 18, 2021

February 18, 2021

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

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. Cj1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051

Scrip Code: S02820jDCM

Sub: Outcome of Board Meeting dated 18.02.2021.

Dear Sirs,

This is to inform you that the Board of Directors of the Company at its meeting held today at Delhi through video conferencing, have:

1. took note of the decision of Dr. Vinay Bharat Ram (DIN: 00052826), Chairman and Non-executive Director, received vide his letter dated February 17, 2021, to step down from the position of Director of the Company.

The necessary detail as required under as per SEBI Circular No. CIRjCFDjCMDj4j2015 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, are attached as Annexure I.

1. appointed Mr. Bipin Maira (DIN: 05127804),Independent Director of the Company as Chairman of the Board of Directors of the Company, w.e.f. February 18, 2021, pursuant to the above said resignation of Dr. Vinay Bharat Ram.

This is for your information and record.

Thanking you,

,

Yours faithfully, For DCM Limited

~

Virnal Prasad Gupta Company Secretary & Compliance Officer FCS 6380

Attached - Annexure - I

Regd. Office: Unit Nos. 2050 to 2052, 2nd Floor, Plaza - II, Central Square, 20, Manohar Lal Khurana Marg, . Bara Hindu Rao, Delhi -110006. Ph. 011-41539170. Website: www.dcm.in, Email- investors@dcm.in

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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 llindu Rao, Delhi - 110006. Phone: (011)41539170 CIN' L74R99DL18R9PLC000004 Website: www.dcm.in Email id: dcmltd@dcm.in

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.

Sr. No.	Particulars	Details
1	for viz. Reason change	Resignation
	appointment, resignation,
	removal death or othen'lise	Dr. Vinay Bharat Ram (DIN: 00052826)
		has resigned from the position of Non executive Director of the Company vide his letter dated February 17, 2021.
2	Date of appointment! cessation	February 17, 2021
	applicable) and (as term of appointment.
3	Brief profile	N.A
4	Disclosure relationship Directors	N.A
	(in appointment director).

,

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