DCM Shriram Fine Chemicals MD, chairman, board of directors and AGM
NSE: DSFCLBSE: 544703Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹24.85.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹215 Cr2,312th 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.
- No full year
- 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 19 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.62%
- 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 19 May 2026
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day.
- 36,984
DCM Shriram Fine Chemicals 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
- ChairpersonAlok Bansidhar ShriramRelated to the promoter
- Managing directorUrvashi Tilakdhar
- Managing directorRudra Shriram
- Company Secretary and Compliance OfficerKOKILA ARORA
9 directors4 independent3 executive2 non-executive
- Alok Bansidhar Shriram · ChairpersonNon-executive · joined Mar 2026 · 2 listed boards · 2 committee seats
- Urvashi Tilakdhar · Managing directorExecutive · joined Dec 2022 · reappointed Dec 2025 · 1 listed board
- Rudra Shriram · Managing directorExecutive · joined Aug 2026 · 2 listed boards · 1 committee seat
- Anil Kumar KhaitanIndependent · joined Sep 2026 · 0 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
- Nitin AtroleyIndependent · joined Jul 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Rama Sanjay KirloskarIndependent · joined Dec 2025 · 10 months as independent · 3 listed boards · 2 as independent · 1 committee seat
- Rakesh MalhotraIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
- Sandeep BajajExecutive · joined Dec 2025 · 1 listed board
- 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.
6 directors who left
- Rohit Bhandari, left 24 Sep 2026: Others
- Vijay Anand, left 17 Sep 2026: Others
- Venkata Rama Subbu Behara, left 8 Sep 2026: Others
- Siddhartha Mukherjee, left 15 Aug 2026: Others
- Akshay Dhar, left 14 Aug 2026: Others
- Aditi Dhar, left 17 Jul 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 202610 of 11 present5 independent · 19 days in between
- 14 Aug 20267 of 11 present3 independent · 30 days in between
- 14 Jul 202611 of 11 present5 independent · 55 days in between
- 19 May 202610 of 11 present5 independent
Audit Committee
Chair Nitin Atroley
Anil Kumar Khaitan, Rakesh Malhotra
- 3 Sep 20262 of 3 present2 independent · 19 days in between
- 14 Aug 20262 of 4 present2 independent · 30 days in between
- 14 Jul 20263 of 3 present3 independent · 55 days in between
- 19 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Rakesh Malhotra
Nitin Atroley, Sunil Behari Mathur
- 3 Sep 20263 of 4 present3 independent · 19 days in between
- 14 Aug 20262 of 4 present2 independent · 30 days in between
- 14 Jul 20263 of 3 present3 independent · 55 days in between
- 19 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Anil Kumar Khaitan
Alok Bansidhar Shriram, Rama Sanjay Kirloskar, Sunil Behari Mathur
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Rama Sanjay Kirloskar
Alok Bansidhar Shriram, Rudra Shriram, Rakesh Malhotra
- 19 May 20265 of 5 present3 independent
Committee of Approving Borrowings
Chair Alok Bansidhar Shriram
Rudra Shriram, Anil Kumar Khaitan, Sunil Behari Mathur
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.
- Kirtane & Pandit LLPPeer-review certificate valid to Dec 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 Fine Chemicals 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 Fine Chemicals dividend history
Postal ballot, 10 Oct 2026
43,053 shareholders on the register on 4 Sep 2026; votes counted by Kamaljit Singh / K Singh & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Nitin Atroley (DIN:00748485) as a Non-Executive Independent Director for a term of five YearsSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 2.09%
Turnout: all 51.83% · promoters 93.17% · institutions 31.74% · other public 3.36%
- Appointment of Mr. Rakesh Malhotra (DIN:01229765) as Non- Executive Independent Director for a term of five years.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 2.09%
Turnout: all 51.83% · promoters 93.17% · institutions 31.74% · other public 3.36%
- Appointment of Mr. Rudra Shriram (DIN: 08617576) as a Director and Managing Director for a term of five years and his terms of remunerationSpecialPromoters have an interest in it98.15% for1.85% against
Against: promoters 0.00% · institutions 24.10% · other public 2.09%
Turnout: all 51.83% · promoters 93.17% · institutions 31.74% · other public 3.36%
- Appointment of Mr. Anil Kumar Khaitan (DIN: 00759951) as a Non-Executive Independent Director for a term of five yearsSpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 2.09%
Turnout: all 51.83% · promoters 93.17% · institutions 31.74% · other public 3.36%
- Acceptance of Public DepositsSpecial97.99% for2.01% against
Against: promoters 0.00% · institutions 26.15% · other public 2.10%
Turnout: all 51.83% · promoters 93.17% · institutions 31.74% · other public 3.36%
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, 14 Jul 2026, 7 resolutions
43,817 shareholders on the register on 1 Jul 2026; present: 8 promoters and 132 others; votes counted by Kamaljit Singh / K Singh & Associates.The company's voting result (opens in a new tab)
Consideration and adoption of Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.25%
Turnout: all 54.51% · promoters 100.00% · institutions 31.63% · other public 1.34%
- Declaration of Dividend on Equity SharesOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.18%
Turnout: all 54.51% · promoters 100.00% · institutions 31.63% · other public 1.34%
- Appointment of Director Mrs. Urvashi Tilakdhar (DIN: 00294265), who retires by rotationOrdinaryPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · institutions 1.04% · other public 2.26%
Turnout: all 54.51% · promoters 100.00% · institutions 31.63% · other public 1.34%
- Appointment of Director Mr. Akshay Dhar (DIN: 01078392), who retires by rotationOrdinaryPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · institutions 1.04% · other public 2.26%
Turnout: all 54.51% · promoters 100.00% · institutions 31.63% · other public 1.34%
- Cost Auditors – Ratification of RemunerationOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.42%
Turnout: all 54.51% · promoters 100.00% · institutions 31.63% · other public 1.34%
- Payment of Commission to Non-Executive DirectorsOrdinary98.23% for1.77% against
Against: promoters 0.00% · institutions 24.46% · other public 2.49%
Turnout: all 54.51% · promoters 100.00% · institutions 31.63% · other public 1.34%
- Alteration of the Articles of AssociationSpecialPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 2.04% · other public 2.26%
Turnout: all 54.51% · promoters 100.00% · institutions 31.63% · other public 1.34%
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, 29 May 2026, 12 resolutions
44,545 shareholders on the register on 23 Apr 2026; votes counted by SUMIT / SUMIT RAM & ASSOCIATES.The company's voting result (opens in a new tab)
- Appointment of Ms. Rama Sanjay Kirloskar (DIN: 07474724) as an Independent Director of the Company for a term of five years w.e.f. 01.12.2025Special99.91% for0.09% against
Against: promoters 0.00% · institutions 0.47% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Mr. Siddhartha Mukherjee (DIN: 11385631) as an Independent Director of the Company for a term of five years w.e.f. 01.12.2025Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Mr. Rohit Bhandari (DIN: 11389548) as an Independent Director of the Company for a term of five years w.e.f. 01.12.2025Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Mr. Venkata Rama Subbu Behara (DIN: 00289721) as an Independent Director of the Company for a term of five years w.e.f. 01.12.2025Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Mr. Vijay Anand (DIN: 06431219) as an Independent Director of the Company for a term of five years w.e.f. 01.12.2025Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Mrs. Urvashi Tilakdhar (DIN: 00294265) as Sr. Managing Director for five years w.e.f. 24.12.2025SpecialPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.92% · other public 1.78%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Mr. Akshay Dhar (DIN: 01078392) as Managing Director for five years w.e.f. 24.12.2025SpecialPromoters have an interest in it99.85% for0.15% against
Against: promoters 0.00% · institutions 0.92% · other public 1.78%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Dr. Sandeep Bajaj (DIN: 11362256) as Whole-time Director designated as Director-Business Development for two years w.e.f. 24.12.2025Ordinary98.23% for1.77% against
Against: promoters 0.00% · institutions 12.08% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Ms. Aditi Dhar (Non-ED) (DIN: 10844764) as a Director liable to retire by rotation w.e.f. 24.12.2025OrdinaryPromoters have an interest in it98.23% for1.77% against
Against: promoters 0.00% · institutions 12.08% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Mr. Alok Bansidhar Shriram (Non-ED) (DIN: 00203808) as a Director liable to retire by rotation w.e.f. 03.03.2026OrdinaryPromoters have an interest in it98.23% for1.77% against
Against: promoters 0.00% · institutions 12.08% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Mr. Sunil Behari Mathur (Non- ED) (DIN:00013239) as a Director liable to retire by rotation w.e.f. 03.03.2026Special98.23% for1.77% against
Against: promoters 0.00% · institutions 12.08% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
- Appointment of Secretarial AuditorsOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 59.35% · promoters 100.00% · institutions 64.82% · other public 1.70%
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
- 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
- Yes
- 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.