DCM Shriram Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
DCM Shriram Limited
Symbol
DCMSHRIRAM
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
Yes
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
23-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 and complies the applicable Corporate Governance requirements with respect to its Subsidiary Companies However the Company does not have a Material Subsidiary Company hence Corporate Governance requirements relating to the same are not applicable to the Company
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.dcmshriram.com/docs/files/MGT-7%202024-25.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.dcmshriram.com/investors/transcripts
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.dcmshriram.com/investors/notice
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.dcmshriram.com/docs/files/Dividend%20Distribution%20Policy%20-%20Final%20-%20Website.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.dcmshriram.com/docs/files/Final%20Policy%20for%20Determination%20of%20Materiality%205%20May%202025.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.dcmshriram.com/investors/subsidiary
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.dcmshriram.com/investors/credit
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dcmshriram.com/our-businesses/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.dcmshriram.com/docs/files/Vigil%20Mechanism%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.dcmshriram.com/investors/result
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.dcmshriram.com/docs/files/Material%20subsidiary%20policy_18.01.2025.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.dcmshriram.com/docs/files/Related%20Party%20Transaction%20Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.dcmshriram.com/investors/shareholding
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
We affirm on the compliance of Regulation 46(3) w.r.t. the correctness of the disclosures and timely dissemination of the same on our website
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.dcmshriram.com/investors/disclosures-under-regulation-46-of-sebi-lodr
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://www.dcmshriram.com/investors/corporate-governance-and-policies#presskit
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.dcmshriram.com/investors/notice
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.dcmshriram.com/docs/files/DCM%20Final%20ESPS%20Scheme%202023.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.dcmshriram.com/docs/files/DCMSHRIRAM_MOA%20&%20AOA_OCT25.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.dcmshriram.com/investors/schedule
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.dcmshriram.com/investors/ascr
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
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE499A01024
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Deepak Gupta
Name Of Signatory Affirmations
Deepak Gupta
Name Of Signatory For Annual Affirmations
Deepak Gupta
Name Of Signatory For Quartely Affirmations
Deepak Gupta
Name Of The Company
DCM SHRIRAM 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
Disclosure of loan/ Guarantees/ Comfort Letters/ Securities etc is not applicable for the quarter ended 31st March 2026.
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
Yes
SCORES Registration ID
d00028
Scrip Code
523367
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DCMSHRIRAM
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_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
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
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
1MrAjay Shridhar Shriram******00027137Executive DirectorChairpersonCEO-MD04-Mar-1954NoActiveNot Applicable24-Jul-19891010
2MrVikram Shridhar Shriram******00027187Executive DirectorNot ApplicableMD06-Dec-1958NoActiveNot Applicable22-May-19901010
3MrAjit Shridhar Shriram******00027918Executive DirectorNot ApplicableMD03-Oct-1967NoActiveNot Applicable02-May-20011010
4MrAditya Ajay Shriram******10157483Executive DirectorNot ApplicableMD22-Feb-1982NoActiveNot Applicable02-Jul-20231000
5MrPradeep Dinodia******00027995Non-Executive - Non Independent DirectorNot Applicable02-Dec-1953NoActiveYes16-Jul-202418-Jul-199416-Jul-20243063
6MrPravesh Sharma******02252345Non-Executive - Independent DirectorNot Applicable07-Jul-1959NoActiveNot Applicable09-Aug-201609-Aug-2021115.231120
7MrVikramajit Sen******00866743Non-Executive - Independent DirectorNot Applicable31-Dec-1950NoActiveYes12-Aug-202509-Aug-201612-Aug-2025115.231100
8MrPranam Wahi******00031914Non-Executive - Independent DirectorNot Applicable02-Aug-1958NoActiveNot Applicable16-Jul-202416-Jul-202420.162220
9MsSeema Bahuguna******09527493Non-Executive - Independent DirectorNot Applicable14-Sep-1959NoActiveNot Applicable16-Jul-202416-Jul-202420.161120
10MsSimrit Kaur******10628625Non-Executive - Independent DirectorNot Applicable06-Aug-1963NoActiveNot Applicable16-Jul-202416-Jul-202420.162210
11MrVipin Sondhi******00327400Non-Executive - Independent DirectorNot Applicable27-Apr-1960NoActiveNot Applicable16-Jul-202416-Jul-202420.163322
12MrTejpreet Singh Chopra******00317683Non-Executive - Independent DirectorNot Applicable05-Dec-1969NoActiveNot Applicable18-Jan-202518-Jan-202514.145540
13MrRabi Narayan Mishra******10377015Non-Executive - Nominee DirectorNot Applicable29-Dec-1963NoActiveNot Applicable01-Nov-202312-Aug-20251000
14MrKrishan Kumar Sharma******07951296Executive DirectorNot Applicable17-Oct-1965NoActiveNot Applicable20-Nov-201712-Aug-20251000

Committee Disclosures

Entry CompComit122
Date of Appointment
28-Apr-2014
Entry CompComit123
Date of Appointment
28-Apr-2014
Entry CompComit124
Date of Appointment
28-Apr-2014
Entry CompComit125
Date of Appointment
18-Jan-2025
Entry CompComit126
Date of Appointment
09-Aug-2016
Entry CompComit127
Date of Appointment
09-Aug-2016
Entry CompComit128
Date of Appointment
16-Jul-2024
Entry CompComit129
Date of Appointment
16-Jul-2024
Entry CompComit130
Date of Appointment
16-Jul-2024
Entry CompComit14
Date of Appointment
03-Feb-2025
Entry CompComit15
Date of Appointment
13-Feb-2017
Entry CompComit16
Date of Appointment
16-Jul-2024
Entry CompComit41
Date of Appointment
16-Jul-2024
Entry CompComit42
Date of Appointment
12-Nov-2014
Entry CompComit43
Date of Appointment
16-Jul-2024
Entry CompComit44
Date of Appointment
16-Jul-2024
Entry CompComit68
Date of Appointment
31-Jul-2001
Entry CompComit69
Date of Appointment
16-Jul-2024
Entry CompComit70
Date of Appointment
22-May-1990
Entry CompComit71
Date of Appointment
22-May-1990
Entry CompComit72
Date of Appointment
09-Aug-2016
Entry CompComit95
Date of Appointment
29-Jan-2019
Entry CompComit96
Date of Appointment
16-Jul-2024
Entry CompComit97
Date of Appointment
20-Jul-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.dcmshriram.com/our-leadership/#bod
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
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
Yes
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 Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00327400
Member Name
Vipin Sondhi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02252345
Member Name
Pravesh Sharma
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00031914
Member Name
Pranam Wahi
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00027137
Member Name
Ajay Shridhar Shriram
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00027187
Member Name
Vikram Shridhar Shriram
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00027918
Member Name
Ajit Shridhar Shriram
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10157483
Member Name
Aditya Ajay Shriram
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00866743
Member Name
Vikramajit Sen
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02252345
Member Name
Pravesh Sharma
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10377015
Member Name
Rabi Narayan Mishra
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09527493
Member Name
Seema Bahuguna
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10628625
Member Name
Simrit Kaur
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02252345
Member Name
Pravesh Sharma
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00027137
Member Name
Ajay Shridhar Shriram
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00031914
Member Name
Pranam Wahi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00327400
Member Name
Vipin Sondhi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
07951296
Member Name
Krishan Kumar Sharma
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00031914
Member Name
Pranam Wahi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
Roshan Lal Tamak
Notes
Mr. Roshan Lal Tamak is Business Head of Sugar Business of the Company and is not a Director on the Board of the Company and hence not having DIN.
Position
Business Head- Sugar

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00027995
Member Name
Pradeep Dinodia
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02252345
Member Name
Pravesh Sharma
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00027137
Member Name
Ajay Shridhar Shriram
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00027187
Member Name
Vikram Shridhar Shriram
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00027918
Member Name
Ajit Shridhar Shriram
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
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
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
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
28-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
12-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
50
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
14
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
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
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
20-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
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
2
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
19-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
59
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
8
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
9
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
22-Oct-2025
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 Previous Quarter
26-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
34
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 MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
04-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
7
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 MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
26-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
33
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 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.dcmshriram.com/investors/investor-contact-center
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.dcmshriram.com/investors/investor-contact-center
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
13
No Of Investor Complaints During The Period
2
No Of Investor Complaints Received During The Period
15
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
3
Entry PY_I
No Of Investor Complaints
1
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
As per Annexure 1 (Part C) of the SEBI Circular dated December 31, 2024 related to disclosure of acquisition of shares or voting rights in unlisted Companies, there is no acquisition of shares or voting rights in unlisted Companies during the quarter ended 31st March 2026.
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
(i) Matters relating to AY 2015-16 & AY 2016-17 have been decided in favour of the Company by Income Tax Appellate Tribunal (ITAT) vide order dated 30 June, 2025 by deleting additions having a tax effect of Rs.73.10 Cr. (ii) Matter relating to AY 2018-19 has also been decided in favour of the Company vide the same order as above wherein additions having the tax effect of Rs.58.85 Cr. are deleted and additions with tax effect of Rs.19.48 Cr. have been referred back to AO. (iii) In addition, ITAT has also admitted ground of the Company for enhanced claim of deduction u/s 80IA of Income-tax Act, 1961 for the AY 2016-17 & AY 2018-19 and directed the Assessing Officer to verify the enhanced claim and the evidences filed in support of the same. (iv) Matter relating to AY 2017-18 was represented before Faceless CIT(A) in October,2024 and re-submitted in September,2025 and December, 2025. Order is awaited.
Date of Initiation
14-Jun-2021
Opposing Party
Deputy Commissioner of Income Tax, Circle 7(1), New Delhi
Status (Previous Disclosure)
The Company currently has on-going Income-tax litigation for AY‘s (AY 15-16 to AY 18-19) at various appellate forums (viz. Commissioner of Income Tax (Appeals) & Income Tax Appellate Tribunal (ITAT). The material issue involved in litigation, having a likely cumulative tax effect of Rs.188.49 crores, is on account of transfer pricing adjustments on industrial consumables intra transferred between units of the Company. The said issue (of transfer pricing adjustments on industrial consumables) has been decided in favour of the Company in AY 14-15 by the Income Tax Appellate Tribunal (ITAT) and forms a favorable precedent for the following years in dispute. Years prior do not involve transfer pricing issues or any other material tax litigation. There is no change in status of the matters stated above and they are currently pending before CIT(A) & ITAT.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
(i) Matter relating to AY 2020-21 has been decided in favour of the Company by Income Tax Appellate Tribunal (ITAT) vide order dated 30 June, 2025 by deleting additions having a tax effect of Rs.201.71 Cr. and additions with tax effect of Rs.23.98 Cr. have been referred back to AO. (ii) In addition, ITAT has also admitted ground of the Company for enhanced claim of deduction u/s 80IA of Income-tax Act, 1961 for the AY 2020-21 and directed the Assessing Officer to verify the enhanced claim and the evidences filed in support of the same.
Date of Initiation
24-Jul-2024
Opposing Party
Deputy Commissioner of Income Tax, Circle 7(1), New Delhi
Status (Previous Disclosure)
The Company is in receipt of an Assessment Order issued u/s 143(3) read with Section 144C(13) read with section 144B of the Income-tax Act, 1961 for AY 2020-21 dated 24th July, 2024. The Assessing Officer (AO) in the said order has given partial effect to the Directions of the Dispute Resolution Panel-I (DRP), New Delhi issued vide order u/s 144C(5) dated 30th June, 2024 and assessed a total income of Rs.953.47 Crore as against the returned total income of Rs.301.48 Crore, thereby, creating a demand of Rs.261.65 Crore (including interest) without taking into account the following: a) Giving effect to MAT credit brought forward under Sec.115JAA b) Not rectifying unwarranted additions made in the intimation u/s 143(1) dated 25th December 2021 having a tax effect of Rs. 168.01 crs. c) Not giving effect to the directions given by DRP on issues relating to the multiplicity of additions having tax effect of Rs. 18.92 crores. d) By charging interest on the erroneous demand. The Company will take the appropriate legal course of action(s) against the said assessment order u/s 143(3) dated 24.07.2024. Simultaneously, the Company will also file an application to the Assessing Officer to rectify the erroneously computed demand along with the filing application for stay of demand before Assessing Officer.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
(i) The Company is in receipt of an order dated March 18, 2026 for AY 2021-22 issued by Income-tax Appellate Tribunal (ITAT), New Delhi, against order u/s 143(3) read with section 144C(13) having tax effect of Rs.12.20 crs. of which relief granted Rs. 9.79 crs. and matters referred back to AO having tax effect of Rs. 2.41 crs. (ii) For the unwarranted additions made u/s 143(1) dated October 25, 2022 (also appealed separately), amounting to Rs. 238.02 crs. and having tax effect of Rs. 83.17 crs., had been previously adjudicated vide ITAT’s order dated July 30, 2025 (received on August 11, 2025) and referred back to the Assessing Officer for de novo adjudication in accordance with law. (ii) The above has no material impact on the profit and loss of the Company.
Date of Initiation
24-Oct-2024
Opposing Party
Deputy Commissioner of Income Tax, Circle 7(1), New Delhi
Status (Previous Disclosure)
The Company is in receipt of an Assessment Order issued u/s 143(3) read with Section 144C(13) and Section 144B of the Income Tax Act, 1961 for AY 2021-22 dated 24th October, 2024. The Assessing Officer (AO) in the said order has given partial effect to the Directions of the Dispute Resolution Panel-I (DRP), New Delhi issued vide order u/s 144C(5) dated 30th September, 2024 and assessed an income of Rs.319.37 Crore as against the returned income of Rs.45.98 Crore by making various transfer pricing adjustments and not rectifying unwarranted additions made in the intimation u/s 143(1) dated 25th October, 2022 amounting to Rs.238.02 Crore and having a tax effect of Rs.83.17 Crore. However, this has not resulted in any additional tax payable currently. The Company will file an appeal to the Income Tax Appellate Tribunal in the due course of time.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
(i) An appeal before ITAT against the AO order passed u/s 143(3) r.w.s 144C(13) dated 31st October, 2025 has been filed in December, 2025 and the matter is listed for hearing on April 30, 2026.
Date of Initiation
31-Oct-2025
Opposing Party
Deputy Commissioner of Income Tax, Circle 7(1), New Delhi
Status (Previous Disclosure)
The Company is in receipt of an Assessment Order issued u/s 143(3) read with Section 144C(13) and Section 144B of the Income Tax Act, 1961 for AY 2022-23 dated 31st October, 2025. The Assessing Officer (AO) in the said order has assessed the total income at Rs.1596.53 Crore as against the returned income of Rs. 1086.46 Crore by making various transfer pricing adjustments and other addition and without giving proper effect to the directions of the Dispute Resolution Panel (DRP), New Delhi issued vide order u/s 144C(5) dated 29th September, 2025, thereby creating a demand of Rs.249.27 Crore (including penal interest). The Assessing Officer has not taken into consideration the following: a) MAT credit brought forward and available u/s 115JAA b) Directions given by DRP on the issues settled by the Hon’ble Delhi High Court in Company’s own case for AY 2014-15, whereby additions having tax effect of Rs.172.82 Crore, in the current Order would not have been made. c) Incorrect levy of interest on the demand, which otherwise would be Nil, if effect of (a) and (b) supra would have been given. The Company will take the appropriate legal course of action(s) against the said assessment order in due course of time.
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
Entry I_ImpositionOfFineOrPenalty1
Authority
Superintendent, CGST, Range-V, Dehradun, Uttarakhand
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
To the extent of demand, interest and penalty imposed.
Nature And Details Of The Action Taken Or Order Passed
The Company received a GST demand order for FY 2019-20 involving a tax demand of Rs. 8,06,426/- along applicable interest and penalty of Rs. 8,06,426/-. The demand was due to timing differnence in ISD credit distribution and availment months. The officer has disregarded the reply and passed a negative order.
Violation Details
The Authority has disallowed the ITC without appreciating the facts of the matter and the ITC claim is admissible as per the law. The Company is exploring appellate remedy to contest the said demand.
Entry I_ImpositionOfFineOrPenalty2
Authority
Superintendent, CGST, Range-V, Dehradun, Uttarakhand
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
To the extent of demand, interest and penalty imposed.
Nature And Details Of The Action Taken Or Order Passed
The Company received a GST demand order for FY 2020-21 involving a tax demand of Rs. 79,924/- along applicable interest and penalty of Rs. 79,924/-. The demand was due to timing differnence in ISD credit distribution and availment months. The officer has disregarded the reply and passed a negative order.
Violation Details
The Authority has disallowed the ITC without appreciating the facts of the matter and the ITC claim is admissible as per the law. The Company is exploring appellate remedy to contest the said demand.
Entry I_ImpositionOfFineOrPenalty3
Authority
Superintendent, CGST, Ward 201, Zone 11, Delhi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Mar-2026
Financial / Operational Impact
To the extent of penalty imposed
Nature And Details Of The Action Taken Or Order Passed
The Company received a GST demand order for FY 2022-23 imposing a penalty of Rs. 1,75,360/- for inadvertent claim of ITC on certain services restricted u/s 17(5) of the CGST Act, 2017. The tax and interest in respect of this matter stands discharged voluntarily.
Violation Details
The Authority has imposed penalty even while acknowledging that mens rea was absent. The Company is evaluating the further course of action.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes