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DCW Ltd. Board/Management Information 2022

Jun 23, 2022

63614_rns_2022-06-23_17c4970a-1690-4edf-9e1e-42dc310209e3.pdf

Board/Management Information

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To, June 23, 2022
National Stock Exchange of India Limited
Exchange Plaza Bldg.
5th Floor, Plot No.C-1
'G' Block, Near Wockhardt,
Bandra Kurla Complex
Mumbai 400 051.
Fax:26598237/38
DCW
Scrip Code
:		 BSE Limited
Department of Corporate Services,
1st floor, New Trading Ring
Rotunda Building,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai
- 400 001.
Fax : 22723121/3719/ 2037/2039
Scrip Code
500117
:
Dear Sir/Madam,
of Change
Managerial
Intimation
Key
Chief Financial
Sub:
Officer
and
in the
DCW
Company")
Outcome
Personnel
Limited
Board
("the
the
of
of
-
Meeting held on June 23, 2022 in terms of Regulation 30 and Schedule III of
Exchange
Board
Obligations
and
Securities
India
(Listing
and
the
of
Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"),
recommendations
Nomination
Remuneration
and
based
and
on
the
the
of
Committee and approval of the Audit Committee, we wish to inform you that, the
Board of Directors of the Company at its meeting held today i.e. June 23, 2022 has:
Taken on record the retirement of Mr.
Vimal Jain, Sr.
Vice President & Chief
1.
Company,
Managerial
Key
Personnel
Financial
and
with effect
Officer
the
of
from the close of business hours on June 30, 2022, upon his attaining the age of
superannuation; and
Considered
approved
appointment
and
the
2.
(Accounts
President
existing Sr.
Vice
&
Officer and Key Managerial Personnel of the Company with effect from the start
of business hours on July 1, 2022.		 Mukherjee,
Pradipto
Mr.
the
of
new
Finance),
Chief
Financial
the
as

DCW LIMITED

    1. Taken on record the retirement of Mr. Vimal Jain, Sr. Vice President & Chief Financial Officer and Key Managerial Personnel of the Company, with effect from the close of business hours on June 30, 2022, upon his attaining the age of superannuation; and
    1. Considered and approved the appointment of Mr. Pradipto Mukherjee, the existing Sr. Vice President (Accounts & Finance), as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from the start of business hours on July 1, 2022.

HEAD OFFICE : a "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748

Further, the details/disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule II] thereto and the SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 ("SEBI Circular"), is enclosed herewith as "Annexure I".

The Board Meeting commenced at 10:30 a.m. (IST) and concluded at 12:00 noon (IST).

The outcome being made available on the website of the Company at www.dcwltd.com

Xe MU a

This is for your information and records.

Thanking You, Us PSX LTS

Yours faithfully, (o/ ! «|

For DCW Limited lo Hi

Name: Dilip Darji Sr. Gefteral Manager (Legal) & Company Secretary Membership No.: ACS-22527

DCW LIMITED

HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748

Annexure I

Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015:

DCW
LIMITED
Annexure I
Change
Required
Managerial
Key
disclosures/details
respect
the
in
of
in
Personnel
pursuant
Regulation
Exchange
Board
and
Securities
the
30
to
of
of
Requirements)
Obligations
Disclosure
Regulations,
and
India
(Listing
2015
("SEBI Listing Regulations"), read with SEBI Circular No.CIR/CFD/CMD/4/2015
dated September 9, 2015:
Retirement
Vimal
Key
Chief
Financial
and
Officer
Mr.
Jain
the
A.
of
as
Managerial Personnel of the Company with effect from the close of business
hours on June 30, 2022:
Name
Key
Managerial
of
Personnel		 Mr. Vimal Jain
Reason
change
for
viz.		 Retirement from the services of the Company
Penation,
sat
b
removal death-or otherwise		 upon attaining the age of superannuation.
Date
appointment
of		 With effect from the close of business hours on
and—+term—of
/cessation		 June 30, 2022
appoimtment
Appointment of Mr. Pradipto Mukherjee as the new Chief Financial Officer
B.
and Key Managerial Personnel of the Company with effect from the start of
business hours on July 1, 2022:
Name
Managerial
Key		 Mr. Pradipto Mukherjee
of
Personnel
Reason
change
for
viz.
_		 Appointment
Mukherjee
Pradipto
Mr.
as
of
removal,
appointment,
resignatien,; Chief		 Managerial
Key
and
Financial
Officer
death eretherwise Company
consequent
Personnel
the
of
to
retirement of Mr. Vimal Jain
Annexure I
Required
disclosures/details
in
Personnel
pursuant
Regulation
to
Obligations
and
India
(Listing
dated September 9, 2015:
Retirement
Vimal
Mr.
A.
of		 Change
Managerial
Key
respect
the
of
in
Exchange
Board
and
Securities
the
30
of
of
Requirements)
Disclosure
Regulations,
2015
("SEBI Listing Regulations"), read with SEBI Circular No.CIR/CFD/CMD/4/2015
Key
Chief
Financial
Officer
and
Jain
the
as
hours on June 30, 2022: Managerial Personnel of the Company with effect from the close of business
Name
Key
Managerial
of
Personnel		 Mr. Vimal Jain
Reason
change
for
viz.
Penation,
sat
b
removal death-or otherwise		 Retirement from the services of the Company
upon attaining the age of superannuation.
Date
appointment
of
and—+term—of
/cessation
appoimtment		 With effect from the close of business hours on
June 30, 2022
Appointment of Mr. Pradipto Mukherjee as the new Chief Financial Officer
B.
and Key Managerial Personnel of the Company with effect from the start of
business hours on July 1, 2022:
Name
Managerial
Key
of
Personnel		 Mr. Pradipto Mukherjee
Reason
change
for
viz.
removal,
_
appointment,
resignatien,; Chief
death eretherwise		 Appointment
Mukherjee
Pradipto
Mr.
as
of
Managerial
Key
and
Financial
Officer
Company
consequent
Personnel
the
of
to
retirement of Mr. Vimal Jain
Date
of
/cessation—and—term—ef July 1, 2022
appointment		 appointment with effect from the start of business hours on
Brief
profile
case
(in
of		 Pradipto
Mukherjee,
aged
was
Mr.
years,
45

DCW LIMITED HEAD OFFICE :

"NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748

appointment) appointed as the Company's Sr. Vice President (Accounts & Finance) on March 2, 2022.

Mr. Mukherjee is a Chartered Accountant with over 20+ years of rich post-qualification work experience in the field of Accounts & Finance. He also holds a bachelor's degree in Science from Calcutta University.

He was associated with companies like Hindalco Industries limited, Glenmark Pharmaceuticals & Enaltec Labs. His experience extensively spread across Non-Ferrous Metals (upstream & downstream) & Pharmaceuticals. Functionally, he has rich experience ranging from Plant Finance to Corporate Finance, Treasury and Taxation. Mr. Mukherjee joins us from Enaltec Labs, where he was heading the Entire Finance & Accounts function working closely with the Founder Promoters of the company since early 2019. He also assumed leadership role of Global Operation & Supply Chain Finance in Glenmark Pharmaceuticals driving its financial strategy during the company's growth phase from 2011 to 2018, wherein he was working closely with the President & Head of Global Operation, Chief Financial Officer and the Chairman Managing Director. He has a proven track record of assuming leadership roles of increasing responsibility, driving operational efficiency, establishing and strengthening Operational & Financial Controls. accounting, treasury, financial planning

As CFO, Mr. Mukherjee will be responsible for "aa "7 ME. Ol OV NAS and

LL PS ,

A\ a 7~ DCW LIMITED f: HEAD OFFICE : Ni *NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748

()
LIMITED
Disclosure
relationships
of
between directors (in case of
appointment of a director)		 analysis, tax, investor relations and all matters
related to accounts & finance.
Mukherjee
Pradipto
Mr.
any
not related
to
is
Director of the Company and is not holding any
shares in his name.

DCW LIMITED HEAD OFFICE :

"NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748

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