DCM Shriram International logo

DCM Shriram International CEO, MD, chairman, board of directors and AGM

NSE: DCMSILBSE: 544702Textiles & ApparelsSmall Cap

Last close ₹62.73down ₹6.32 (9.15%)BSE ₹62.09

Share price at the NSE close on 23 Oct 2026. Previous close ₹69.05.

Range of traded prices from listing on 17 Feb 2026 to 23 Oct 2026
₹49.50Low, 17 Feb 2026₹105.27High, 19 Mar 2026
Market cap
₹546 Cr1,770th largest listed
P/E
No full year
P/B
1.5
Dividend yield
0.64%
Debt to equity
0.16
Volume, NSE
1,53,93757.5% delivered

DCM Shriram International 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

  • ChairpersonSANJAY CHANDRAKANT KIRLOSKAR
  • Managing director and CEOALOK BANSIDHAR SHRIRAM
  • Managing directorKANIKA SHRIRAM
  • Managing directorRUDRA SHRIRAM
  • Company Secretary and Compliance OfficerASHISH JHA

9 directors4 independent4 executive1 non-executive

  • SANJAY CHANDRAKANT KIRLOSKAR · ChairpersonIndependent · joined Nov 2025 · 10 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • ALOK BANSIDHAR SHRIRAM · Managing director and CEOExecutive · joined Sep 2022 · reappointed Dec 2025 · 2 listed boards · 2 committee seats
  • KANIKA SHRIRAM · Managing directorExecutive · joined Sep 2022 · reappointed Dec 2025 · 1 listed board
  • RUDRA SHRIRAM · Managing directorExecutive · joined Sep 2022 · reappointed Dec 2025 · 2 listed boards · 1 committee seat
  • PURUSHOTTAM DAS BAGLAExecutive · joined Dec 2025 · 1 listed board
  • SUMAN JYOTI KHAITANIndependent · joined Nov 2025 · 10 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 3 as chair
  • MUKESH GUPTAIndependent · joined Nov 2025 · 10 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • MEETA MAKHANIndependent · joined Nov 2025 · 10 months as independent · 5 listed boards · 4 as independent · 8 committee seats, 4 as chair
  • SUNIL BEHARI MATHURNon-executive · joined Mar 2026 · 3 listed boards · 4 committee seats, 1 as chair

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Sep 20269 of 9 present4 independent · 28 days in between
    • 14 Aug 20269 of 9 present4 independent · 28 days in between
    • 16 Jul 20267 of 9 present2 independent · 55 days in between
    • 21 May 20268 of 9 present4 independent

  • Audit Committee

    Chair SUMAN JYOTI KHAITAN

    SANJAY CHANDRAKANT KIRLOSKAR, MEETA MAKHAN, MUKESH GUPTA

    • 12 Sep 20264 of 4 present4 independent · 28 days in between
    • 14 Aug 20264 of 4 present4 independent · 28 days in between
    • 16 Jul 20262 of 4 present2 independent · 55 days in between
    • 21 May 20264 of 4 present4 independent

  • Nomination and remuneration committee

    Chair MUKESH GUPTA

    SUMAN JYOTI KHAITAN, MEETA MAKHAN, SANJAY CHANDRAKANT KIRLOSKAR

    • 21 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair MEETA MAKHAN

    ALOK BANSIDHAR SHRIRAM, RUDRA SHRIRAM, SUMAN JYOTI KHAITAN

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair ALOK BANSIDHAR SHRIRAM

    KANIKA SHRIRAM, RUDRA SHRIRAM, MEETA MAKHAN, PURUSHOTTAM DAS BAGLA

    • 21 May 20264 of 5 present1 independent

  • Committee of Approving Borrowings

    Chair ALOK BANSIDHAR SHRIRAM

    KANIKA SHRIRAM, RUDRA SHRIRAM, SUMAN JYOTI KHAITAN, PURUSHOTTAM DAS BAGLA

    No meeting listed in the filing.

  • SOA Implementation Committee

    Chair ALOK BANSIDHAR SHRIRAM

    KANIKA SHRIRAM, RUDRA SHRIRAM, SUMAN JYOTI KHAITAN, PURUSHOTTAM DAS BAGLA

    No meeting listed in the filing.

  • Approving Borrowing Committee

    • 25 Jun 20265 of 5 present1 independent · 34 days in between
    • 21 May 20264 of 5 present1 independent

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.

  • B S R & CO. LLPPeer-review certificate valid to Jul 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 Shriram International 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 Shriram International dividend history

Annual general meeting, 16 Jul 2026

43,027 shareholders on the register on 6 Jul 2026; present: 10 promoters and 149 others; votes counted by KAMALJIT SINGH / K SINGH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the standalone and consolidated Audited Financial Statements of the Company for the Financial Year ended 31.03.2026 and the Reports of Auditors and Board of Directors
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.37%

    Turnout: all 54.43% · promoters 100.00% · institutions 28.81% · other public 0.93%

  2. To declare dividend of Re. 0.40 (20%) per equity share of Rs. 2 each for the financial year ended 31st March, 2026
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.37%

    Turnout: all 54.43% · promoters 100.00% · institutions 28.81% · other public 0.93%

  3. Appointment of director liable to retire by rotation Ms. Kanika Shriram (DIN:00998758)
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.37%

    Turnout: all 54.43% · promoters 100.00% · institutions 28.81% · other public 0.93%

  4. Cost Auditors – Ratification of Remuneration
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.38%

    Turnout: all 40.01% · promoters 100.00% · institutions 28.81% · other public 0.47%

  5. Acceptance of Public Deposits
    Ordinary
    97.91% for2.09% against

    Against: promoters 0.00% · institutions 28.24% · other public 3.37%

    Turnout: all 54.43% · promoters 100.00% · institutions 28.81% · other public 0.93%

  6. Payment of Commission to Non-Executive Directors
    Ordinary
    98.04% for1.96% against

    Against: promoters 0.00% · institutions 26.25% · other public 6.10%

    Turnout: all 54.43% · promoters 100.00% · institutions 28.81% · other public 0.93%

  7. ALTERATION OF THE ARTICLES OF ASSOCIATION
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.57%

    Turnout: all 54.43% · promoters 100.00% · institutions 28.81% · other public 0.93%

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, 12 May 2026, 10 resolutions

44,503 shareholders on the register on 6 Apr 2026; votes counted by KAMALJIT SINGH / K SINGH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Sunil Behari Mathur (DIN: 00013239) as a Director liable to retire by rotation
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.46% · other public 3.64%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

  2. Appointment of Mr. Sanjay Chandrakant Kirloskar (DIN:00007885) as an Independent Director of the Company
    Special
    97.92% for2.08% against

    Against: promoters 0.00% · institutions 13.84% · other public 3.64%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

  3. Appointment of Mr. Suman Jyoti Khaitan (DIN: 00023370) as an Independent Director of the Company
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.46% · other public 3.64%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

  4. Appointment of Mr. Mukesh Gupta (DIN: 06638754) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.64%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

  5. Appointment of Mrs. Meeta Makhan (DIN:07135150) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.64%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

  6. Appointment and remuneration of Mr. Alok Bansidhar Shriram (DIN:00203808) as Managing Director & CEO.
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.46% · other public 3.64%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

  7. Appointment and remuneration of Ms. Kanika Shriram (DIN: 00998758) as Deputy Managing Director
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.46% · other public 3.63%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

  8. Appointment and remuneration of Mr. Rudra Shriram (DIN: 08617576) as Deputy Managing Director
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.46% · other public 3.63%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

  9. Appointment and remuneration of Mr. Purushottam Das Bagla (DIN: 11354856) as Whole Time Director & CFO
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.46% · other public 3.64%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

  10. Appointment of Secretarial Auditors M/s. Chandrasekaran Associates (2025-2030)
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.63%

    Turnout: all 29.61% · promoters 50.00% · institutions 31.00% · other public 0.44%

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.

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

None open at any 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
No
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.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.