DCW has informed that the Board of Directors of the Company at its meeting held on May 21, 2021, have approved: the Audited Financial Results of the Company for the 4 quarter and Financial Year ended March 31, 2021, and Re-Appointment of Mahesh Vennelkanti (DIN: 03633359) as Nonexecutive Independent Director on the Board of Directors of the Company for a second term of 5 years with effective from June 28, 2021, not liable to retire by rotation, subject to the approval of the Members of the Company at their Meeting. Mahesh Vennelkanti is not related to any of the Directors of the Company. Further, as per SEBI circular dated June 20, 2018, he is not debarred from holding the office of Director by virtue of any order passed’ by SEBI or any other statutory authority.
The above information is a part of company’s filings submitted to BSE.