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 - Mr. Sanjay Sahni (DIN: 08364951) appointed as Chairperson of Audit Committee w.e.f. December 04, 2024.
2 07632571 RICHA KALRA Non-Executive - Independent Director Member 16-10-2016 - Ms. Richa Kalra (DIN: 07632571) has been re-designated as member of the Committee w.e.f. December 04, 2024.
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 07632571 RICHA KALRA Non-Executive - Independent Director Member 06-10-2016 - Ms. Richa Kalra (DIN: 07632571) has been re-designated as member of the Committee w.e.f. December 04, 2024.
3 08364951 SANJAY SAHNI Non-Executive - Independent Director Member 14-08-2021 - -
4 09505480 NIDHI DEVESHWAR Executive Director Member 29-11-2022 04-12-2024 -

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 07632571 RICHA KALRA Non-Executive - Independent Director Member 06-10-2016 - Ms. Richa Kalra (DIN: 07632571) has been re-designated as member of the Committee w.e.f. December 04, 2024.
3 07683753 KAUSHAL KASHYAP Non-Executive - Non Independent Director Member 15-01-2022 04-12-2024 -
4 09505480 NIDHI DEVESHWAR Executive Director Member 29-11-2022 - -