DCM NOUVELLE LIMITED — Board/Management Information 2021

Apr 14, 2021

•••	Sr.No	Details of Eventsthat needs to beprovided	Information of	such event(s)
	1	Reason for change	Appointment
	2	Dateofappointment	Appointed as Additional Director (Non-Executiveand Non-Independent) of the Company witheffectfrom01.04.2021,basedontherecommendationofNominationandRemunerationCommitteeandsubjecttoapproval by the members of the Company at theensuingAnnualGeneralMeetingoftheCompany.
	3	Brief Profile	Mr.Singh hadanabundanceoflocal andinternational expertise with a focus on financialmanagement and strategy as well as extensiveexperience as an advisor for a variety ofbusinesses and corporations. He served nearlyfor 30 years with Grindlays Bank, a centu~EYI~~ British institution subsequently purchas~~~oY-

		880noUVEL
		ANZ Bank of Australia, which was then soldtoStandard Chartered Bankin2000. Mr. Singhspent a third of the time overseasinLondon,HongKongandDub.ai.Healso actedasadvisortoRothschild Bank AGfor Indiaandthe Middle East between2001and2003 until they discontinued their presenceintheregion,andtoMonument Capital GroupLLC,aWashingtonDCbased private equity firm for fiveyears focusingonhomeland security. Over aperiodof timehisclientshaveincludedcompanies from the USA,UK,Indonesia andIndia.hehas a combination of leadership and advisoryexperience with special interestinbusinessstrategy, financial management and complianceworking with the highest degree of integrity.
4	DisclosureofrelationshipsbetweentheDirectors	Mr. Kulbir Singhisnot relatedtoany of theDirectorsonthe Board

•••	Sr.No	Details of Eventsthat needs tobeprovided	Information of such event(s)
	1	Reason for change	Appointment
	2	Dateofappointment	AppointedasAdditional Director (Non-Executiveand Independent) of the Company with effectfrom 01.04.2021, basedonthe recommendationof Nomination and Remuneration Committeeandsubjecttoapproval by the members of theCompany at the ensuingAnnual General Meetingof the Company.
	3	Brief Profile	Mr.Chhachhi earned a Master's degreeinManagement Studies from the Jamnalal BajajInstitute of Management Studies, University ofMumbaianda B.Sc. degreeinComputer SciencefromSt.Stephen's College, Delhi University.Priortojoining the Investment Advisorin2010,,...,..Mr.Chhachhi was a Director with CVCI, where ,lfu')

==> picture [77 x 76] intentionally omitted <==

==> picture [131 x 45] intentionally omitted <==