DCM : Appointment

	LIMITED
September 1, 2022
BSE Limited	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot no. C/1,
Dalal Street, Mumbai -400 001	G Block, Bandra - Kurla Complex,
	Bandra (E), Mumbai - 400 051
Scrip Code: 502820	Scrip Code: DCM

ISIN: INE498A01018

Sub: Changes in Directors of the Company

Dear Sir,

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at its meeting held today, have appointed:

1. Mr. Sumant Bharat Ram as an Additional Director of the Company with effect from September 1, 2022;
2. Mr. Vinay Sharma as Whole-Time Director designated as Executive Director (Business Operations) of the Company w.e.f. September 1, 2022, for a period of three years from September 1, 2022 to hold office upto August 31, 2025, subject to approval of shareholders of the Company.
   Further, this appointment of Mr. Vinay Sharma as Whole-Time Director designated as Executive Director (Business Operations) of the Company will supersede his earlier appointment as Whole-Time Director of the Company designated as Executive Director (Engineering Business) of the Company for a period of 3 years w.e.f. December 15, 2020 to December 14, 2023 which was approved by members of the Company in the 131st AGM of the Company held on 28.09.2021.

Necessary information in respect of Mr. Sumant Bharat Ram and Mr. Vinay Sharma as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 and Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, is enclosed herewith as Annexure-I.

Please acknowledge receipt of the same.

Thanking you,

For DCM Limited

Yadvind er Goyal

Digitally signed by Yadvinder Goyal Date: 2022.09.01 15:34:41 +05'30'

Yadvinder Goyal

Company Secretary

Encl. - As stated above

Registered office:

Unit Nos. 2050 to 2052, Plaza - II, 2nd Floor, Central Square, 20, Manohar Lal Khurana Marg,

Bara Hindu Rao, Delhi - 110006. Phone: [phone]

CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: [e-mail]

ANNEXURE-I

Information as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 and Para A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, in respect of Mr. Sumant Bharat Ram and Mr. Vinay Sharma

1. Mr. Sumant Bharat Ram

S.No.	Particulars		Details
1.	Reason for change viz.	Mr. Sumant Bharat Ram is appointed as an
	appointment,		Additional Director (Non-Executive) on the Board
	resignation,	removal	of Company.
	death or otherwise
2	Date of appointment /	The Board of Directors based on the
	cessation	(as	recommendations of the Nomination and
	applicable) and term of	Remuneration Committee of the Company have
	appointment		appointed Mr. Sumant Bharat Ram as an Additional
			Director of the Company with effect from
			September 1, 2022.
			In terms of the provisions of the Companies Act,
			2013, he shall hold office upto the date of
			forthcoming 132nd Annual General Meeting (AGM)
			of the Company.
3	Brief profile	(in case	Mr. Sumant Bharat Ram holds Bachelor degree in
	appointment)		Economics (Honors) from Delhi University. He did
			his Master's Degree from the University of
			Michigan, Ann Arbor, USA. He hails from
			pioneering Industrialist family of Lala Shri Ram.
			Before joining DCM Limited he worked with
			Toyota Motor Corporation, Japan and SRF Limited.
			He also worked as Executive Vice Chairman &
			Managing Director of erstwhile DCM Engineering
			Limited. He has an experience of more than 30 years
			in overall management of Finance, Legal and
			Corporate Affairs and business operation.
			In the past he has worked at various senior
			management positions including as member of the
			Board of the Company, from time to time. At
			present he is working as Whole-Time Director of
			Purearth Infrastructure Limited, a Joint Venture of
			the Company.

				Mr. Suman Bharat Ram is a Promoter of the
				Company. He alongwith Promoter Group of the
				Company holds 90,66,634 equity shares (48.54%) of
				paid up share capital of the Company.
4	Disclosure	of	Mr. Suman Bharat Ram is not related to any other
	relationships between	director the Board of the Company.
	directors
5	Information	as	Mr. Sumant Bharat Ram is not debarred from
	required	pursuant to	holding the office of director by virtue any SEBI
	BSE Limited's	circular	order or any other authority.
	ref.		no.
	LIST/COMP/14/2018-
	19 dated June 20, 2018
	and National	Stock
	Exchange	of	India
	Limited's	Circular ref.
	no.
	NSE/CML/2018/24
	dated June 20, 2018.

2. Mr. Vinay Sharma

S.	Particulars		Details
No.
1.	Reason for change viz.	Mr. Vinay Sharma is appointed as Whole Time
	appointment,		Director, designated as Executive Director
	resignation,	removal	(Business Operations) of the Company for a period
	death or otherwise	of three (3) years with effect from September 1, 2022.
2	Date of appointment /	The Board of Directors based on the
	cessation	(as	recommendations of the Nomination and
	applicable) and term of	Remuneration Committee of the Company have
	appointment		appointed Mr. Vinay Sharma as Whole Time
			Director designated as Executive Director (Business
			Operations) of the Company w.e.f. September 1,
			2022, for a period of three years from September 1,
			2022 to hold office upto August 31, 2025, subject to
			approval of shareholders of the Company.
			Further, this appointment of Mr. Vinay Sharma as
			Whole-Time Director designated as Executive
			Director (Business Operations) of the Company will
			supersede his earlier appointment as Whole-Time
			Director of the Company designated as Executive
			Director (Engineering Business) of the Company for

						a period of 3 years w.e.f. December 15, 2020 to
						December 14, 2023 which was approved by
						members of the Company in the 131st AGM of the
						Company held on 28.09.2021.
3	Brief	profile	(in	case	Mr. Vinay Sharma joined the Engineering Division
	appointment)			of the Company in 2011. He did his MBA in Finance
						in 2004 and is having more than 27 years' of total
						experience in foundry and other automotive
						component industry.
4	Disclosure		of	Mr. Vinay Sharma is not related to any other
	relationships	between	director the Board of the Company.
	directors
5	Information		as	Mr. Vinay Sharma is not debarred from holding the
	required	pursuant to	office of director by virtue any SEBI order or any
	BSE	Limited's	circular	other authority.
	ref.				no.
	LIST/COMP/14/2018-
	19 dated June 20, 2018
	and	National	Stock
	Exchange	of	India
	Limited's	Circular ref.
	no.
	NSE/CML/2018/24
	dated June 20, 2018.