Board Meeting31 March 2026 at 11:01 am
DCM Nouvelle Ltd: Re-appointment of Two Independent Directors Approved
AI Summary
DCM Nouvelle Ltd announced the re-appointment of two of its Non-Executive Independent Directors, Mr. Vivek Chhachhi and Mr. Kulbir Singh, at the Board Meeting held on March 31, 2026. The re-appointments are subject to the approval of the shareholders of the Company. Mr. Vivek Chhachhi is re-appointed for a second term of 5 years, while Mr. Kulbir Singh is re-appointed for a second term effective from June 22, 2026, up to May 11, 2027. The Board also confirmed that both directors have not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.
Key Highlights
- Re-appointment of Mr. Vivek Chhachhi as Non-Executive Independent Director for a second term of 5 years
- Re-appointment of Mr. Kulbir Singh as Non-Executive Independent Director for a second term effective from June 22, 2026, up to May 11, 2027
- Re-appointments are subject to the approval of the shareholders of the Company
- Mr. Vivek Chhachhi is an investment advisor with around 15 years of investing experience
- Mr. Kulbir Singh has a combination of leadership and advisory experience, with special interest in business strategy, financial management and compliance
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