DCM Nouvelle Limited has announced key board resolutions passed through circulation on April 28, 2026, pertaining to the appointment of scrutinizer and e-voting services for its postal ballot process. The resolutions were approved in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Resolutions and Appointments

The Board of Directors approved three significant resolutions during the circulation process. The company has made strategic appointments to ensure transparency and compliance in its voting procedures.

Key Appointments and Services

The company has appointed M/s Pragnya Pradhan and Associates, Practicing Company Secretaries, bearing CP No.12030, to act as the scrutinizer for conducting the e-voting process and ballot process. This appointment ensures adherence to regulatory requirements and maintains transparency in the voting mechanism.

National Securities Depository Limited (NSDL) has been selected to provide e-voting services, enabling shareholders to participate in the voting process electronically. This digital approach facilitates broader shareholder participation and streamlines the voting procedure.

Postal Ballot Notice and Documentation

The Board approved the Postal Ballot Notice dated April 28, 2026, which includes the Explanatory Statement and calendar of events. This comprehensive documentation provides shareholders with necessary information regarding the postal ballot process and important timelines.

The resolution was communicated to the Listing Compliance Department as part of the company's regulatory disclosure obligations. Company Secretary and Compliance Officer Shekher Kapoor signed the official communication from the company's registered office in New Delhi.

DCM Nouvelle Limited has announced the re-appointment of two Non-Executive Independent Directors following a board meeting held on March 31, 2026. The decisions were made based on recommendations from the Nomination and Remuneration Committee and are subject to shareholder approval.

Board Meeting Outcomes

The board meeting, which commenced at 03:00 P.M. and concluded at 03:25 P.M., approved two key re-appointments under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

The company has communicated these developments to both BSE Limited (Scrip Code: 542729) and The National Stock Exchange of India Ltd. (Symbol: DCMNVL) as per regulatory requirements.

Director Profiles and Experience

Mr. Vivek Chhachhi brings extensive investment advisory experience to the board. He previously served as a Director at CVCI, where he accumulated around 15 years of investing experience. During his tenure, he worked on identifying, managing, and exiting investments across diverse industries including IT, Pharmaceuticals and Specialty Chemicals, IT-enabled services, financial services, automobiles, metals and mining, infrastructure, oil and gas services, media, and textiles. Prior to CVCI, he gained two years of experience as an equity research analyst with Citicorp Securities & Investments Limited. He holds a Master's Degree in Management Studies from the Jamnalal Bajaj Institute of Management Studies, University of Mumbai, and a B.Sc. degree in Computer Science from St. Stephen's College, University of Delhi.

Mr. Kulbir Singh contributes a combination of leadership and advisory experience with special expertise in business strategy, financial management, and compliance. His extensive travel experience both within and outside India provides practical, on-the-ground insights. He currently serves as President of The Wine Society, Delhi, and maintains memberships at Delhi Gymkhana Club, India International Centre, and Defence Colony Club. His educational background includes completion of schooling at The Doon School, Dehradun, followed by an Honours degree in Economics from St. Joseph's College, North Point, Darjeeling. He began his professional career by joining Grindlays Bank in early 1967.

Regulatory Compliance and Documentation

The company has confirmed compliance with regulatory requirements, stating that both Mr. Vivek Chhachhi and Mr. Kulbir Singh have not been debarred from holding directorial positions by SEBI or any other authority. This confirmation aligns with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with detailed information provided in compliance with SEBI Circular No. HO/49/14/14(7) 2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Both directors are confirmed to have no relationships with other directors of the company.

Company Secretary and Compliance Officer Shekher Kapoor (Membership No. A 69198) signed the official communication to stock exchanges, with comprehensive annexure details provided as required under regulatory frameworks.