DCM Shriram Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
Dcm Shriram Industries Limited
Symbol
DCMSRIND
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Affirmations Explanatory Text Block
The Company has a Material Subsidiary Policy as required by regulations. However, as the Company does not have any subsidiary as of 31st March 2026, the corporate governance requirements with respect to a subsidiary are Not Applicable.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://drive.google.com/file/d/1WqYHOK6a9w5GsBlRYliBJSE0_zEBWy86/view
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.dcmsr.com/investors
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://drive.google.com/file/d/1bkVhBu6hRV7wtRi79r2c9x1F-QE-m9Ea/view
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://drive.google.com/file/d/1TLTqNHg0RHmTMn8rkTMt1ZV-AwBhdIqY/view
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://drive.google.com/file/d/16wwYwHAShG6dsdOFYF6Zb8CT1Mw-vSeR/view
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dcmsr.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://drive.google.com/file/d/1vyEZJssDlu9GsCRX3mJ8oLhVmK-QRgk0/view
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.dcmsr.com/investors
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://drive.google.com/file/d/13K5aD5hHLYHp9FSaymGKy5hRQONkpq4o/view
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://drive.google.com/file/d/17A4IUI4IxaMmHas6XW27i6chbAvY3rLL/view
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://drive.google.com/file/d/1WN7W12P4VKFdszmlIJOWoE8sSodlzW5G/view
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.dcmsr.com/investors
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.dcmsr.com/investors
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://drive.google.com/file/d/1UfNGepwmJuXFVP2f0aX7KjL3x0XJdAED/view
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://drive.google.com/file/d/1iOMYb5EnWnRXPrDXGClVxnXAF_ILXaX8/view
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://drive.google.com/file/d/1YzRB4hIw9-xrZCvjPvuABgT_kGnj4kkO/view
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://drive.google.com/file/d/1w6vl8IZ_WsZAfWi-FQ31An3O2hAGr8O8/view
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE843D01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
YAGYA DATT GUPTA
Name Of Signatory Affirmations
YAGYA DATT GUPTA
Name Of Signatory For Annual Affirmations
YAGYA DATT GUPTA
Name Of Signatory For Quartely Affirmations
YAGYA DATT GUPTA
Name Of The Company
DCM SHRIRAM INDUSTRIES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
NEW DELHI
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
During the quarter, no incident occurred.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
D00029
Scrip Code
523369
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DCMSRIND
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSUNIL BEHARI MATHUR******00013239Non-Executive - Non Independent DirectorChairperson11-Oct-1944NoActiveYes19-Mar-202430-May-201401-Apr-20243031
2MrMADHAV BANSIDHAR SHRIRAM******00203521Executive DirectorNot ApplicableCEO-MD08-Oct-1964NoActiveNot Applicable05-Oct-200501-Oct-20231010
3MrUDAY SHRIRAM******11407307Executive DirectorNot Applicable07-Oct-1992NoActiveNot Applicable23-Dec-20251000
4MrROHAN SHRIRAM******08940521Executive DirectorNot Applicable24-May-1994NoActiveNot Applicable23-Dec-20251010
5MrVINEET MANAKTALA******09145644Executive DirectorNot Applicable08-Mar-1963NoActiveNot Applicable01-Jul-202101-Jul-20241000
6MrSANJAY CHANDRAKANT KIRLOSKAR******00007885Non-Executive - Independent DirectorNot Applicable22-Mar-1957NoActiveNot Applicable01-Sep-201801-Sep-2023912141
7MrMANOJ KUMAR******00072634Non-Executive - Non Independent DirectorNot Applicable16-Nov-1965NoActiveNot Applicable27-Jun-202012-Aug-20252152
8MrHARJEET SINGH CHOPRA******02564163Non-Executive - Independent DirectorNot Applicable11-Feb-1965NoActiveNot Applicable01-Apr-202401-Apr-2024241111
9MrKAMAL KUMAR******10548701Executive - Nominee DirectorNot Applicable13-Jul-1964NoActiveNot Applicable15-Mar-202415-Mar-20241000
10MrsVELAGAPUDI KAVITHA DUTT******00139274Non-Executive - Non Independent DirectorNot Applicable17-May-1971NoActiveNot Applicable02-Feb-201502-Feb-20254231
11MrANURAG SURANA******00006665Non-Executive - Independent DirectorNot Applicable22-Jan-1965NoActiveNot Applicable23-Dec-202522-Mar-20264340
12MrSIDHARTH PRASAD******00074194Non-Executive - Independent DirectorNot Applicable30-Mar-1963NoActiveNot Applicable23-Dec-202522-Mar-20261130

Committee Disclosures

Entry CompComit122
Date of Appointment
23-Dec-2025
Entry CompComit123
Date of Appointment
23-Dec-2025
Entry CompComit124
Date of Appointment
23-Dec-2025
Entry CompComit125
Date of Appointment
01-Apr-2024
Entry CompComit126
Date of Appointment
02-Feb-2025
Entry CompComit127
Date of Appointment
07-Aug-2024
Entry CompComit14
Date of Appointment
01-Apr-2024
Entry CompComit15
Date of Appointment
01-Apr-2024
Entry CompComit16
Date of Appointment
01-Apr-2024
Entry CompComit17
Date of Appointment
23-Dec-2025
Entry CompComit41
Date of Appointment
27-Oct-2018
Entry CompComit42
Date of Appointment
01-Apr-2024
Entry CompComit43
Date of Appointment
01-Apr-2024
Entry CompComit44
Date of Appointment
23-Dec-2025
Entry CompComit68
Date of Appointment
01-Apr-2024
Entry CompComit69
Date of Appointment
01-Apr-2024
Entry CompComit70
Date of Appointment
01-Apr-2024
Entry CompComit71
Date of Appointment
23-Dec-2025
Entry CompComit72
Date of Appointment
23-Dec-2025
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The Risk Management Committee of the Board has been dissolved pursuant to the Resolution passed at the Board meeting held on 14 February 2026.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://drive.google.com/file/d/1fmLEABfpoqU2Ux9yN331gfEZXalubG_n/view
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02564163
Member Name
HARJEET SINGH CHOPRA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00013239
Member Name
SUNIL BEHARI MATHUR
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00007885
Member Name
SANJAY CHANDRAKANT KIRLOSKAR
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00006665
Member Name
ANURAG SURANA
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00203521
Member Name
MADHAV BANSIDHAR SHRIRAM
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11407307
Member Name
UDAY SHRIRAM
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08940521
Member Name
ROHAN SHRIRAM
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00072634
Member Name
MANOJ KUMAR
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02564163
Member Name
HARJEET SINGH CHOPRA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10548701
Member Name
KAMAL KUMAR
Position
Executive - Nominee Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00007885
Member Name
SANJAY CHANDRAKANT KIRLOSKAR
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00013239
Member Name
SUNIL BEHARI MATHUR
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02564163
Member Name
HARJEET SINGH CHOPRA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00074194
Member Name
SIDHARTH PRASAD
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00203521
Member Name
MADHAV BANSIDHAR SHRIRAM
Name Of Other Committee
Board Committee for Approving Borrowing
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00013239
Member Name
SUNIL BEHARI MATHUR
Name Of Other Committee
Board Committee for Approving Borrowing
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
11407307
Member Name
UDAY SHRIRAM
Name Of Other Committee
Board Committee for Approving Borrowing
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
08940521
Member Name
ROHAN SHRIRAM
Name Of Other Committee
Board Committee for Approving Borrowing
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
09145644
Member Name
VINEET MANAKTALA
Name Of Other Committee
Board Committee for Approving Borrowing
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
02564163
Member Name
HARJEET SINGH CHOPRA
Name Of Other Committee
Board Committee for Approving Borrowing
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
00203521
Member Name
MADHAV BANSIDHAR SHRIRAM
Name Of Other Committee
Committee for Scheme of Arrangement Implementation
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
09145644
Member Name
VINEET MANAKTALA
Name Of Other Committee
Committee for Scheme of Arrangement Implementation
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
00072634
Member Name
MANOJ KUMAR
Name Of Other Committee
Committee for Scheme of Arrangement Implementation
Position
Non-Executive - Non Independent Director

Other Committee

Name Of Other Committee
Independent Directors

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00072634
Member Name
MANOJ KUMAR
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00013239
Member Name
SUNIL BEHARI MATHUR
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00203521
Member Name
MADHAV BANSIDHAR SHRIRAM
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08940521
Member Name
ROHAN SHRIRAM
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00074194
Member Name
SIDHARTH PRASAD
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
23-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
16
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
16
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
52
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Directors Present In Meeting Of Board Of Directors
12
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
12
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
05-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
09-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
66
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
14-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
43
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Mar-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
09-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
23-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.dcmsr.com/investors
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.dcmsr.com/investors
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
8
No Of Investor Complaints During The Period
4
No Of Investor Complaints Received During The Period
12
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
4
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired shares or voting rights in Unlisted Companies during the quarter as per Part C of SEBI Circular dated December 31, 2024.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Disposed of in favour of the Company by order dated 18.03.2026.
Date of Initiation
05-Sep-2022
Opposing Party
DCIT Circle 7(1), New Delhi
Status (Previous Disclosure)
The Hon'ble ITAT has decided the appeal filed by the Company for the year ended March 2018 in its favour. This will reduce the outstanding demand of Rs. 2441.20 lakhs to Nil and the Company will be entitled to an Income tax refund of Rs. 10.00 cr (besides Interest).
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter, no incident occured.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No