DCM Nouvelle Ltd

DCM Nouvelle Shareholders Approve New Independent Directors 📊

- Mr. Deepak Sood (DIN: 07941499) appointed as Independent Director with 99.9931% votes in favor (10,990,315 votes) and 0.0069% against (758 votes).

- Mr. Rajinder Khanna (DIN: 10961416) appointed as Independent Director with identical voting results: 99.9931% in favor (10,990,315 votes) and 0.0069% against (758 votes).

- Postal ballot voting period was from January 15, 2026, to February 15, 2026.

- Total eligible members: 30,929.

- Scrutinizer Mrs. Pragnya Parimita Pradhan confirmed the results with no invalid votes recorded.

- Voting was conducted exclusively through remote e-voting via NSDL.