DPSC Limited board noted that the dividend of INR 0.05 or 5% per equity share of INR 1 each, subject to the approval of the shareholders at the upcoming AGM will be credited/dispatched on and after September 16, 2015.

The board approved the resignation of Nitin Bagaria as Company Secretary & Key Managerial Personnel and Compliance Officer of the company with effect from the close of working hours on August 13, 2015. The board approved the appointment of Shri Prashant Kapoor as Company Secretary & Key Managerial Personnel and Compliance Officer of the company with effect from August 14, 2015.