DCM Nouvelle logo

DCM Nouvelle MD, chairman, board of directors and AGM

NSE: DCMNVLBSE: 542729Textiles & ApparelsSmall Cap

Last close ₹165.00down ₹4.86 (2.86%)BSE ₹162.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹169.86.

52-week range of traded prices to 23 Oct 2026
₹95.60Low, 30 Mar 2026₹198.58High, 27 Aug 2026
Market cap
₹308 Cr2,244th largest listed
P/E
10.5
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
9.0%
ROCE
8.9%
Debt to equity
0.98
Volume, NSE
7,541

DCM Nouvelle board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorHEMANT BHARAT RAM
  • ChairpersonMEENAKSHI NAYAR
  • Company Secretary and Compliance OfficerShekher Kapoor

9 directors5 independent2 executive2 non-executive

  • HEMANT BHARAT RAM · Managing directorExecutive · joined Oct 2016 · reappointed Apr 2024 · 2 listed boards · 1 as independent · 1 committee seat
  • RAKESH GOELNon-executive · joined Apr 2019 · reappointed Apr 2019 · 1 listed board · 2 committee seats
  • VINAY BHARAT RAMExecutive · joined Oct 2019 · reappointed Apr 2024 · 1 listed board
  • JITENDRA TULINon-executive · joined Apr 2019 · reappointed Aug 2023 · 2 listed boards · 2 committee seats, 2 as chair
  • MEENAKSHI NAYAR · ChairpersonIndependent · joined Apr 2019 · reappointed Apr 2024 · 86 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • KULBIR SINGHIndependent · joined Apr 2021 · reappointed Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • VIVEK CHHACHHIIndependent · joined Apr 2021 · reappointed Apr 2026 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • DEEPAK SOODIndependent · joined Dec 2025 · reappointed Dec 2025 · 7 months as independent · 1 listed board · 1 as independent
  • RAJINDER KHANNAIndependent · joined Dec 2025 · reappointed Dec 2025 · 6 months as independent · 2 listed boards · 2 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 15 May 20268 of 9 present5 independent · 44 days in between
    • 31 Mar 20265 of 9 present3 independent · 12 days in between
    • 18 Mar 20268 of 9 present5 independent · 39 days in between
    • 6 Feb 20268 of 9 present5 independent

  • Audit Committee

    Chair KULBIR SINGH

    MEENAKSHI NAYAR, RAKESH GOEL, VIVEK CHHACHHI

    • 15 May 20264 of 4 present3 independent · 97 days in between
    • 6 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair VIVEK CHHACHHI

    MEENAKSHI NAYAR, JITENDRA TULI

    • 31 Mar 20262 of 3 present1 independent

  • Stakeholders Relationship Committee

    Chair JITENDRA TULI

    MEENAKSHI NAYAR, VIVEK CHHACHHI, RAKESH GOEL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair HEMANT BHARAT RAM

    VIVEK CHHACHHI, RAKESH GOEL, VIVEK KAUSHAL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair HEMANT BHARAT RAM

    RAKESH GOEL, MEENAKSHI NAYAR

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. Walker Chandiok & Co LLP Chartered Accountants,Peer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

DCM Nouvelle AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.DCM Nouvelle share news and announcements

Annual general meeting, 25 Sep 2026

29,934 shareholders on the register on 18 Sep 2026; present: 1 promoter and 272 others; votes counted by Pragnya Parimita Pradhan / Pragnya Pradhan & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.41% · promoters 100.00% · institutions 4.21% · other public 21.16%

  2. To appoint a Director in place of Sh. Jitendra Tuli (DIN: 00272930), who retires by rotation, and being eligible, offers himself for re-appointment
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 60.41% · promoters 100.00% · institutions 4.21% · other public 21.16%

  3. To ratify the remuneration payable to KG Goyal and Associates, Cost Auditors for the financial year ending March 31, 2027
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 60.41% · promoters 100.00% · institutions 4.21% · other public 21.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 5 Jun 2026, 2 resolutions

30,507 shareholders on the register on 1 May 2026; votes counted by PRAGNYA PARIMITA PRADHAN / PRAGNYA PRADHAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To approve the re-appointment of Mr. Vivek Chhachhi, as Non-Executive Independent Director of the Company for a period of five (5) years with effect from April 01, 2026 upto March 31, 2031
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 59.23% · promoters 100.00% · institutions 3.04% · other public 18.95%

  2. To approve the re-appointment of Mr. Kulbir Singh, as Non-Executive Independent Director of the Company for a period from June 22, 2026 upto May 11, 2027
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 59.23% · promoters 100.00% · institutions 3.04% · other public 18.95%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 15 Feb 2026, 2 resolutions

30,929 shareholders on the register on 9 Jan 2026; votes counted by PRAGNYA PARIMITA PRADHAN / PRAGNYA PRADHAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Deepak Sood (DIN: 07941499) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 58.85% · promoters 100.00% · institutions 3.25% · other public 18.18%

  2. Appointment of Mr. Rajinder Khanna (DIN: 10961416) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 58.85% · promoters 100.00% · institutions 3.25% · other public 18.18%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2025, 5 resolutions

31,200 shareholders on the register on 19 Sep 2025; present: 2 promoters and 247 others; votes counted by PRAGNYA PARIMITA PRADHAN / PRAGNYA PRADHAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the reports of the Board and the Auditor thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.73% · promoters 100.00% · institutions 3.25% · other public 17.94%

  2. Appointment of Director in place of Dr. Vinay Bharat Ram (DIN: 00052826), who retires by rotation, and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.25%

    Turnout: all 58.73% · promoters 100.00% · institutions 3.25% · other public 17.94%

  3. Re-appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.73% · promoters 100.00% · institutions 3.25% · other public 17.94%

  4. Ratification of remuneration payable to M/s KG Goyal & Associates, Cost Auditors, for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.73% · promoters 100.00% · institutions 3.25% · other public 17.94%

  5. Appointment of M/s Pragnya Pradhan & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.73% · promoters 100.00% · institutions 3.25% · other public 17.94%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 17 Sep 2024, 3 resolutions

Present: 1 promoter and 238 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2024, and the Reports of the Board of Directors’ and Auditors’ thereon;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 56.44% · promoters 100.00% · institutions 14.22% · other public 12.61%

  2. Approval for Retirement by rotation of Mr. Rakesh Goel (DIN 00226058)
    Ordinary
    99.44% for0.56% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 56.44% · promoters 100.00% · institutions 14.22% · other public 12.61%

  3. Approval for ratification of remuneration of Cost Auditors for the financial year ending March 31, 2025;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 56.44% · promoters 100.00% · institutions 14.22% · other public 12.61%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 21 Apr 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. RE-APPOINTMENT OF DR. MEENAKSHI NAYAR (DIN: 06866256) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.36%

    Turnout: all 56.09% · promoters 100.00% · institutions 12.46% · other public 11.96%

  2. RE-APPOINTMENT OF MR. HEMANT BHARAT RAM (DIN: 00150933), AS MANAGING DIRECTOR OF THE COMPANY
    Special
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.40%

    Turnout: all 56.09% · promoters 100.00% · institutions 12.46% · other public 11.96%

  3. RE-APPOINTMENT OF DR. VINAY BHARAT RAM (DIN: 00052826) AS WHOLE-TIME DIRECTOR OF THE COMPANY.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 56.09% · promoters 100.00% · institutions 12.46% · other public 11.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Aug 2023, 4 resolutions

Present: 1 promoter and 199 others.The company's voting result (opens in a new tab)

  1. Adoption of a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon;MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 53.79% · promoters 100.00% · institutions 19.30% · other public 6.75%

  2. Approval for Appointment of Jitendra Tuli (DIN : 00272930) as a director, liable to retire by rotation
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 53.79% · promoters 100.00% · institutions 19.30% · other public 6.75%

  3. Approval for ratification of remuneration of Cost Auditors for the financial year ending March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 53.79% · promoters 100.00% · institutions 19.30% · other public 6.75%

  4. Approval for making Loans, and providing securities/guarantees
    SpecialPromoters have an interest in it
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.14%

    Turnout: all 53.78% · promoters 100.00% · institutions 19.30% · other public 6.75%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 6 Sep 2022, 4 resolutions

Present: 2 promoters and 167 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 83.27%

    Turnout: all 54.87% · promoters 100.00% · institutions 81.37% · other public 0.74%

  2. To consider appointment of a director in place of Mr. Hemant Bharat Ram (DIN 00150933) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 83.47%

    Turnout: all 54.87% · promoters 100.00% · institutions 81.37% · other public 0.74%

  3. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023
    Ordinary
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 83.27%

    Turnout: all 54.87% · promoters 100.00% · institutions 81.37% · other public 0.74%

  4. Re-appointment of Dr. Vinay Bharat Ram (DIN: 00052826) as Whole-time Director.
    Special
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 83.31%

    Turnout: all 51.10% · promoters 100.00% · institutions 12.74% · other public 0.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.