Dynamic Cables Limited — Board/Management Information 2022

Dec 24, 2022

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DetailsunderRegulation30readwithPartA ofScheduleIIIofListingRegulationsreadwithSEBICircularNo.CIR/CFD/CMD/4/2015datedSeptember9,2015 S.NO.DetailsofeventsthatneedtobeprovidedInformationofsuchevent(s) Reasonsforchangeviz.,appointment,resignation,removal,1a®AppointmentofMr.Bharat“Moossaddee(DIN:02166403)asanIndependentDirectoroftheCompany Dateofappointment&termsofappointmentAppointmentasanIndependentDirectorwitheffectfromJanuary01,2023fora termoffive(5)years Brief__profile(incaseofappointment)Mr.BharatMoossaddee,aged60years,isCharteredAccountant,MBAfromIIMAhmedabadand‘hasdone_ LeadershipProgramfromThunderbirdUniversity,USA.Hehasa well-roundedexperienceof35+yearsinBusinessStrategy,Consulting,CorporateLaw,Finance,GeneralManagement,InvestmentBanking,Legal,Management,Portfolio/AssetManagement,Taxation,VentureCapital.HeworkedwithMahindragroupfor9yearstill2021handling CFO&CIO/Digitalroleandalsorunningseveralstart-upsofMahindragroupfromincubation,fundraisingandtakingthemuptostablestateoperations.Priortothat,heworkedwithCKBirla,GeneralMotors,HindustanZinc,ShellIndiaandSunGumbergatvariousseniorpositionsduringhiscareer.Duringhisillustriouscareer,heservedontheBoardof25+companiesandalsoheldpositioninAudit,CSR,NRC:Committeesofvariouscompanies. Disclosureofrelationshipsbetweendirectors(incaseofappointmentofadirector Mr.BharatMoossaddeeisnotrelatedtoanyoftheDirectoroftheCompany.

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