DCM Financial Services Limited

Corporate Governance & Committee Composition

Composition of Committees

Details of the statutory committees of the Board of Directors of the Company, including membership designations, terms, and structural mandates.

Audit Committee

Regular Chairperson: YES
Sr DIN Name of Member Category 1 Category 2 Appointment Cessation Remarks
1 08364951 SANJAY SAHNI Non-Executive - Independent Director Chairperson 14-08-2021 -
2 06882968 SNEHLATA KAIM Additional Director (Non-Executive - Independent) Member 11-08-2026 -
3 09505480 NIDHI DEVESHWAR Executive Director Member 29-11-2022 - -

Nomination and Remuneration Committee

Regular Chairperson: YES
Sr DIN Name of Member Category 1 Category 2 Appointment Cessation Remarks
1 10401335 HONEY AGARWAL Non-Executive - Independent Director Chairperson 04-12-2024 - -
2 06882968 SNEHLATA KAIM Additional Director (Non-Executive - Independent) Member 11-08-2026 -
3 08364951 SANJAY SAHNI Non-Executive - Independent Director Member 14-08-2021 - -

Stakeholders Relationship Committee

Regular Chairperson: YES
Sr DIN Name of Member Category 1 Category 2 Appointment Cessation Remarks
1 10401335 HONEY AGARWAL Non-Executive - Independent Director Chairperson 04-12-2024 - -
2 06882968 SNEHLATA KAIM Additional Director(Non-Executive - Independent) Member 11-08-2026 -
3 09505480 NIDHI DEVESHWAR Executive Director Member 29-11-2022 - -