Mr. Rajinder Khanna (DIN: 00057169) has been re-designated by the Board of Directors of DCM Nouvelle Limited from his previous role as Additional Non-Executive Non-Independent Director to that of Additional Non-Executive Independent Director; this change in categorization is effective from December 5, 2025, following a review by the Nomination and Remuneration Committee confirming his compliance with the independence criteria under the Companies Act and SEBI Listing Regulations.
