Deccan Gold Mines Limited approved appointment of Mr. Andrew Mark Weeks (DIN: 08962937) as a Non-Executive and Independent Director with effect from August 9, 2022 for a period of 2 years; and appointment of Mrs. Deepthi Donkeshwar (DIN: 08712113) as a Non-Executive and Independent Director with effect from August 9, 2022 for a period of 2 years; and Re-constitution of Audit Committee, Nomination and Remuneration Committee, Stakeholders
Relationship Committee and Independent Director Committee with effect from August 9, 2022. Mr. Andrew Mark Weeks is a Geologist with over 30 years of experience in the mining industry. He has worked in senior production and resource management roles with Acacia Resources, WMC and BHP as well as 10 years as a Principal Consultant for Golder Associates. He has had a privileged career working on and visiting tens of minerals resource projects and mines on every continent (except Antarctica) and has worked in gold, nickel, silver, diamond, uranium, copper, tungsten, PGE and iron ore projects. As a Fellow of the Australasian Institute of Mining and Metallurgy (FAusIMM), he has sufficient experience to qualify as a Competent Person for various metals including gold. In 2020, he founded 2020 Resources Pty Ltd, to promote excellence in mineral resource development and ore control processes. Mrs. Deepthi Donkeshwar has an extensive background in Management Consultancy & HR management. She is a qualified Human Resource Consultant with a Master's in Business Administration having graduated with a B.Tech Degree. She is having 15 plus years of experience as a Management & HR Consultant in the Engineering and IT industry. Based in Hyderabad, she is now a Director in Holistic Corporate Advisors Private Limited as a Management Consultant & Human Resources Specialist. She is also one of the partners in Vasavi Holistic Corporate Services, a leading real estate group in Hyderabad since last 26 years. Details of Committees of Board of Directors reconstituted with effect from August 9, 2022. Mr. Kailasam Sundaram, Mrs. Deepthi Donkeshwar and Mr. Hanuma Prasad Modali as members of Audit Committee; Mrs. Deepthi Donkeshwar, Mr. Kailasam Sundaram and Mr. Andrew Mark Weeks as members of Nomination and Remuneration Committee; Mr. Kailasam Sundaram, Mr. Hanuma Prasad Modali and Mrs. Deepthi Donkeshwar as members of Stakeholders Relationship Committee; and Mr. Kailasam Sundaram, Mr. Andrew Mark Weeks and Mrs. Deepthi Donkeshwar as members of Independent Director Committee.