DCM MD, chairman, board of directors and AGM
NSE: DCMBSE: 502820IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹68.92.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹131 Cr2,605th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 107.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 Jul 2026
- 2.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 2.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −3.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 Jul 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 19,13230.8% delivered
DCM board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonJitendra Tuli
- Managing directorVinay Sharma
- Company Secretary and Compliance OfficerSonal Gupta
9 directors3 independent1 executive5 non-executive
- Jitendra Tuli · ChairpersonNon-executive · joined Dec 2014 · 2 listed boards · 2 committee seats, 2 as chair
- Vinay Sharma · Managing directorExecutive · joined Dec 2020 · reappointed Aug 2024 · 1 listed board · 1 committee seat
- Sumant Bharat RamNon-executive · joined Sep 2022 · 2 listed boards · 2 committee seats
- Kavita A SharmaIndependent · joined Nov 2019 · reappointed Nov 2024 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Aditya KatochIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Shailendra SinghIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Shayam Sunder SharmaNon-executive · joined Sep 2021 · 1 listed board · 1 committee seat
- Yuv Bharat RamNon-executive · joined Aug 2024 · 2 listed boards
- Rahil Bharat RamNon-executive · joined Aug 2024 · 2 listed boards
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Ajay Vir Jakhar, left 4 Feb 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20269 of 9 present3 independent · 76 days in between
- 28 May 20269 of 9 present3 independent
Audit Committee
Chair Kavita A Sharma
Shailendra Singh, Vinay Sharma, Aditya Katoch
- 13 Aug 20264 of 4 present3 independent · 76 days in between
- 28 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Kavita A Sharma
Aditya Katoch, Jitendra Tuli
- 13 Aug 20263 of 3 present2 independent · 76 days in between
- 28 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Jitendra Tuli
Kavita A Sharma, Shayam Sunder Sharma
- 22 Sep 20263 of 3 present1 independent · 42 days in between
- 10 Aug 20263 of 3 present1 independent · 55 days in between
- 15 Jun 20263 of 3 present1 independent · 26 days in between
- 19 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Jitendra Tuli
Aditya Katoch, Shayam Sunder Sharma
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s S S Kothari Mehta & Co. LLP, Chartered AccountantsPeer-review certificate valid to Aug 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
DCM AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.DCM dividend history
Annual general meeting, 28 Sep 2026
23,876 shareholders on the register on 21 Sep 2026; present: 2 promoters and 70 others; votes counted by Pragnya Parimita Pradhan / Pragnya Pradhan & Associates.The company's voting result (opens in a new tab)
Consideration and Adoption of : (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.47% · promoters 100.00% · institutions 0.01% · other public 15.64%
- Re-appointment of Mr. Yuv Bharat Ram (DIN: 08558056) as a Director, retiring by rotation and being eligible, offers himself for re- appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.47% · promoters 100.00% · institutions 0.01% · other public 15.64%
- Re-appointment of Mr. Rahil Bharat Ram (DIN: 08839924) as a Director, retiring by rotation and being eligible, offers himself for re- appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 57.47% · promoters 100.00% · institutions 0.01% · other public 15.64%
- Ratification of the remuneration to be paid to M/s. V Kumar & Associates, Cost Accountants (Firm Registration No.100137) for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.47% · promoters 100.00% · institutions 0.01% · other public 15.64%
- Approval for Re-appointment & Remuneration of Mr. Vinay Sharma (DIN: 08977564) as “Managing Director” of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.47% · promoters 100.00% · institutions 0.01% · other public 15.64%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 15 Jul 2026, 1 resolution
24,296 shareholders on the register on 5 Jun 2026; votes counted by Ms. Pragnya Parimita Pradhan / Pragnya Pradhan & Associates.The company's voting result (opens in a new tab)
- To appoint Maj. Gen. Shailendra Singh, SM (Retd.) (DIN: 11707781) as Non-Executive & Independent Director for a term of five (5) years.Special99.75% for0.25% against
Against: promoters 0.00% · institutions 0.00% · other public 2.00%
Turnout: all 57.19% · promoters 100.00% · institutions 0.01% · other public 15.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Mar 2026, 1 resolution
24,681 shareholders on the register on 20 Feb 2026; votes counted by Ms. Pragnya Parimita Pradhan / Pragnya Pradhan & Associates.The company's voting result (opens in a new tab)
- Approval for material related party transaction with Purearth Infrastructure Limited (‘Purearth’)OrdinaryPromoters have an interest in it97.67% for2.33% against
Against: promoters 0.00% · institutions 0.00% · other public 2.33%
Turnout: all 6.14% · promoters 0.00% · institutions 0.01% · other public 13.13%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 7 resolutions
25,150 shareholders on the register on 22 Sep 2025; present: 3 promoters and 72 others; votes counted by Pragnya Parimita Pradhan / Pragnya Pradhan & Associates.The company's voting result (opens in a new tab)
Consideration and Adoption of : (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.47% · promoters 100.00% · institutions 0.01% · other public 10.10%
- Re-appointment of Mr. Jitendra Tuli (DIN: 00272930), as a director, who retires by rotation and being eligible, offers himself for re- appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.47% · promoters 100.00% · institutions 0.01% · other public 10.10%
- Re-appointment of Mr. Sumant Bharat Ram (DIN: 00052833), as a director, who retires by rotation and being eligible, offers himself for re- appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.47% · promoters 100.00% · institutions 0.01% · other public 10.10%
- Re-appointment of M/s. S S Kothari Mehta & Co. LLP, Chartered Accountants (Firm Registration No. 000756N/N500441) as Statutory Auditors of the Company and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.47% · promoters 100.00% · institutions 0.01% · other public 10.10%
- Appointment of M/s. Pragnya Pradhan & Associates, Company Secretaries (Firm Registration No. S2013DE213400) as Secretarial Auditors of the Company and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.47% · promoters 100.00% · institutions 0.01% · other public 10.10%
- Revision in remuneration of Mr. Vinay Sharma (DIN: 08977564), Managing Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.47% · promoters 100.00% · institutions 0.01% · other public 10.10%
- Ratification of the remuneration to be paid to M/s. V Kumar & Associates, Cost Accountants (Firm Registration No.100137) for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.47% · promoters 100.00% · institutions 0.01% · other public 10.10%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 23 Jan 2025, 1 resolution
26,573 shareholders on the register on 20 Dec 2024; votes counted by Ms. Pragnya Parimita Pradhan / Pragnya Pradhan & Associates.The company's voting result (opens in a new tab)
- Approval for entering into material related party transaction with Purearth Infrastructure LimitedOrdinaryPromoters have an interest in it97.53% for2.47% against
Against: promoters 0.00% · institutions 0.00% · other public 2.47%
Turnout: all 5.84% · promoters 0.00% · institutions 0.01% · other public 12.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 9 resolutions
Present: 3 promoters and 76 others.The company's voting result (opens in a new tab)
Adoption of (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2024, the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 together with Report of Auditors thereon.MoreLess
OrdinaryPromoters have an interest in it99.73% for0.27% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 53.15% · promoters 100.00% · institutions 0.01% · other public 9.57%
- Approval of appointment of Mr. Shayam Sunder Sharma (DIN - 00272803), who retires by rotation and being eligible, offers himself for re- appointment.Ordinary99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 53.15% · promoters 100.00% · institutions 0.01% · other public 9.57%
- Approval for appointment of Mr. Aditya Katoch (DIN: 05197924) as an Independent Director of the CompanySpecial99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 53.15% · promoters 100.00% · institutions 0.01% · other public 9.57%
- Approval for appointment of Mr. Ajay Vir Jakhar (DIN: 00156804) as an Independent Director of the CompanySpecial99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 53.15% · promoters 100.00% · institutions 0.01% · other public 9.57%
- Approval for the reappointment of Dr. Kavita A Sharma (DIN: 07080946) as an Independent Woman Director of the Company.Special99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 53.15% · promoters 100.00% · institutions 0.01% · other public 9.57%
- Approval for the appointment of Mr. Yuv Bharat Ram (DIN: 08558056), as a Director of the Company, liable to retire by rotationOrdinaryPromoters have an interest in it99.73% for0.27% against
Against: promoters 0.00% · institutions 100.00% · other public 3.07%
Turnout: all 53.15% · promoters 100.00% · institutions 0.01% · other public 9.57%
- Approval for the appointment of Mr. Rahil Bharat Ram (DIN: 08839924), as a Director of the Company, liable to retire by rotation.OrdinaryPromoters have an interest in it99.73% for0.27% against
Against: promoters 0.00% · institutions 100.00% · other public 3.07%
Turnout: all 53.15% · promoters 100.00% · institutions 0.01% · other public 9.57%
- Approval for the appointment of Mr. Vinay Sharma (DIN: 08977564) as a Managing Director of the CompanyOrdinary99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 53.15% · promoters 100.00% · institutions 0.01% · other public 9.57%
- Approval of ratification of remuneration payable to Cost Auditors for financial year 2024-25Ordinary99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 3.07%
Turnout: all 53.15% · promoters 100.00% · institutions 0.01% · other public 9.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 10 Mar 2024, 1 resolution
The company's voting result (opens in a new tab)
- Approval for entering into material related party transaction(s) with purearth Infrastructure LimitedOrdinaryPromoters have an interest in it94.59% for5.41% against
Against: promoters 0.00% · institutions 0.00% · other public 5.41%
Turnout: all 2.85% · promoters 0.00% · institutions 0.01% · other public 5.94%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2023, 6 resolutions
Present: 0 promoters and 73 others.The company's voting result (opens in a new tab)
Adoption of (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 together with Report of Auditors thereon.MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.95%
Turnout: all 50.14% · promoters 100.00% · institutions 0.01% · other public 3.35%
- Approval of appointment of Mr. Jitendra Tuli (DIN - 00272930), who retires by rotation and being eligible, offers himself for re- appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 50.14% · promoters 100.00% · institutions 0.01% · other public 3.35%
Approval pursuant to Regulation 17(lA) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for continuation of appointment of Mr. Jitendra Tuli (DIN - 00272930), in his capacity as a Director of the Company, whose office of Director is liable to retire by rotation.MoreLess
Special99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 50.14% · promoters 100.00% · institutions 0.01% · other public 3.35%
- Approval for ratification of remuneration payable to Cost Auditors for financial year 2023-24Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 1.15%
Turnout: all 50.14% · promoters 100.00% · institutions 0.01% · other public 3.35%
- Approval for entering into Material Modification(s) in the existing Related Party Transaction(s) with Purearth Infrastructure Limited, a Joint Venture Company promoted by DCM Limited.OrdinaryPromoters have an interest in it98.98% for1.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 1.60% · promoters 0.00% · institutions 0.01% · other public 3.35%
- Approval for entering into Material Related Party Transaction(s) with Purearth Infrastructure Limited, a Joint Venture Company promoted by DCM Limited.OrdinaryPromoters have an interest in it98.96% for1.04% against
Against: promoters 0.00% · institutions 100.00% · other public 1.02%
Turnout: all 1.60% · promoters 0.00% · institutions 0.01% · other public 3.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBombay Stock Exchange (BSE)Since 25 Aug 2026
Fine imposed
Non-compliance with the requirements of Regulation 17(1) of Listing Regulation(s), pertaining to the composition of the Board for the quarter ended June, 2026. - Fine or penaltyNational Stock Exchange of India (NSE)Since 25 Aug 2026
Fine imposed
Non-compliance with the requirements of Regulation 17(1) of Listing Regulation(s), pertaining to the composition of the Board for the quarter ended June, 2026.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.