Our Company was incorporated as “DCX Cable Assemblies Private Limited” on December 16 2011 at Bangalore Karnataka as a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies Karnataka. Subsequently in order to capture the entire business activity of our Company following integration undertaken in its business model the name of our Company was changed to ‘DCX Systems Private Limited’ pursuant to a special resolution dated November 24 2021 passed by our shareholders and a fresh certificate of incorporation consequent upon change of name issued by the RoC on January 3 2022. Further consequent upon conversion into a public limited company under the Companies Act 2013 and pursuant to a special resolution passed by our Shareholders on February 2 2022 and fresh certificate of incorporation dated February 18 2022 issued by the RoC the name of our Company was changed to “DCX Systems Limited”.Major events and milestones:2011 Incorporated as a private limited company2012 Executed our first direct export order2013 Executed our first deemed export order2015 Granted industrial license by the Department of Industrial Policy and Promotion Ministry of Commerce and Industry Government of India for manufacturing items including microwave components electronic components and assembly and testing of microwave modules2018 -Granted authorisation for export of Munitions List items to M/s IAI Elta System Israel for end use of Indian Air Force and Navy-Signed lease deed for 6070 square meters of land in the Aerospace SEZ Sector Hitech Defence & Aerospace Park2022 Raneal Advanced Systems Private Limited incorporated as our wholly-owned subsidiary
| Name | Position |
|---|---|
| Dr. H S Raghavendra Rao | Chairman & Managing Director |
| Mr. Neal Jeremy Castleman | Director |
| Mr. Kalyanasundaram Chandrasekaran | Independent Director |
| Mr. Panchangam Nagashayana | Independent Director |
| Ms. Lathika Siddharth Pai | Independent Director |