DCM Nouvelle Ltd

DCM Nouvelle Seeks Shareholder Approval for New Independent Directors 📢

- Mr. Deepak Sood (DIN: 07941499) is proposed as an Independent Director for a 5-year term starting December 01, 2025. He brings expertise in corporate relations, industrial sectors, and policy advocacy.

- Mr. Rajinder Khanna (DIN: 10961416) is proposed as an Independent Director for a 5-year term starting December 05, 2025. A special resolution is required as he will turn 75 during his tenure. His background includes national security, intelligence, and government service.

- E-voting runs from 9:00 AM IST on January 17, 2026, to 5:00 PM IST on February 15, 2026, via NSDL’s platform.

- Shareholders as of January 09, 2026 (cut-off date) can vote electronically—no physical ballots will be issued.

- Both directors will receive sitting fees for Board/Committee meetings, with no additional remuneration.

- Results will be announced by February 17, 2026, and shared on the company’s website and stock exchange platforms.

- Shareholders must register their email with the company or Depository Participants to vote.