DCM Shriram Limited Appoints Two Additional Directors in Board Meeting
DCM Shriram Limited's board meeting on March 02, 2026 approved the appointment of two Additional Directors - Mr. Alok Bansidhar Shriram and Mr. Sunil Behari Mathur, both as Non-Independent, Non-Executive Directors effective March 03, 2026. The appointments were recommended by the Nomination and Remuneration Committee and require shareholder approval.
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DCM Shriram Limited announced the appointment of two Additional Directors following a board meeting held on March 02, 2026. The appointments were made based on recommendations from the Nomination and Remuneration Committee and are subject to shareholder approval.
Board Appointments Details
The board approved the following appointments effective March 03, 2026:
| Position: | Director Name | DIN | Category |
|---|---|---|---|
| Additional Director | Mr. Alok Bansidhar Shriram | 00203808 | Non-Independent, Non-Executive |
| Additional Director | Mr. Sunil Behari Mathur | 00013239 | Non-Independent, Non-Executive |
Both directors have confirmed their eligibility to hold directorship positions and are not debarred under the Companies Act, 2013, SEBI LODR Regulations, or any other regulatory authority.
Meeting Timeline
The board meeting details were as follows:
| Parameter: | Details |
|---|---|
| Meeting Date: | March 02, 2026 |
| Start Time: | 12.45 PM |
| End Time: | 03.40 PM |
| Duration: | Approximately 3 hours |
Director Profiles
Mr. Alok Bansidhar Shriram
Mr. Alok Bansidhar Shriram serves as the Managing Director & CEO of DCM Shriram International Limited and brings over 44 years of experience in senior management positions. He is the Vice Chairman of Shriram Institute for Industrial Research, Delhi, which focuses on research, development and testing activities.
His current directorships include:
- Synergy Environics Limited
- Shriram Midivisana Engineering Pvt. Ltd.
- National Skill Development Corporation
He maintains active involvement with industry associations, having served as past President of PHD Chamber of Commerce and Industry (PHDCCI) and continues his association with PHDCCI and the Executive Committee of Federation of Indian Chambers of Commerce and Industry (FICCI). He is also Chairman of the Board of Governors of Dr. Bansi Dhar Institute and serves on the Board of Indian Social Responsibility Network (ISRN) and the International Organisation of Employers (IOE).
Mr. Sunil Behari Mathur
Mr. Sunil Behari Mathur is a qualified Fellow Chartered Accountant and ICWA (Part I & II), London. His distinguished career includes serving as Chairman of LIC of India and Non-Executive Chairman of NSE Stock Exchange of India. He was appointed by the Government of India as Administrator of Specified Undertaking of the Unit Trust of India (SUUTI), managing funds exceeding 40 billion Dollars.
His current directorships include:
- DCM Shriram Industries Limited (Chairman)
- QRG Investments and Holdings Limited
- Travel Corporation (India) Limited
Regulatory Compliance
The company confirmed that the board composition will continue to comply with requirements prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The disclosure was made pursuant to Regulation 30 read with part A of schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI circular dated July 13, 2023.
Historical Stock Returns for DCM Shriram Consolidated
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.61% | +2.49% | -3.80% | -17.07% | +1.80% | +100.91% |
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