DCM Shriram Industries Limited has announced the appointment of Shri Sunil Behari Mathur as Additional Director, marking a significant addition to the company's board leadership. The appointment was approved during a board meeting held on March 06, 2026, and will take effect from March 07, 2026.

Board Meeting Details

The Board of Directors approved the induction of Shri Sunil Behari Mathur (DIN: 00013239) as an Additional Director in the category of Non-Independent and Non-Executive Director. The decision was made based on the recommendation of the Nomination and Remuneration Committee and follows all regulatory requirements under SEBI (LODR) Regulations, 2015.

Director Profile and Qualifications

Shri Sunil Behari Mathur brings extensive experience and qualifications to the board. He 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.

Notably, Shri Mathur was appointed by the Government of India as an Administrator of Specified Undertaking of the Unit Trust of India (SUUTI), which managed funds of over 40 billion Dollars. He has served on the boards of several reputed companies including ITC and L&T for extended periods.

Current Positions and Directorships

Shri Mathur currently holds directorships in the following companies:

• DCM Shriram Industries Limited (Non-executive Chairman)
• QRG Investments and Holdings Limited

The company confirmed that he holds no full-time positions in body corporates and is not related to other directors on the board.

Regulatory Compliance

The appointment adheres to all regulatory requirements under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Shri Mathur has confirmed that he is not debarred under the Companies Act, 2013, SEBI LODR Regulations, or by any order passed by SEBI or other authorities from holding the office of director.

The company stated that the composition of the Board of Directors will continue to be in compliance with the requirements prescribed under relevant regulations. The appointment is expected to benefit the company through Shri Mathur's long experience in different areas of management.

DCMSIL has announced that its Board of Directors will convene on March 6, 2026, to consider and approve the company's unaudited financial results for the quarter and nine months ended December 31, 2025. The announcement was made through a formal intimation to both BSE Ltd. and the National Stock Exchange of India Ltd. on February 26, 2026.

Regulatory Compliance Following Recent Listing

The board meeting comes as part of the company's regulatory obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following its equity shares listing on February 17, 2026, DCMSIL is required under Regulation 33(3)(i) to submit its financial results within 21 days from the date of listing.

Stock Exchange Details

The company trades on both major Indian stock exchanges with the scrip code 544702 on BSE and symbol DCMSIL on the National Stock Exchange. The formal intimation was signed by Ashish Jha, Company Secretary & Compliance Officer, who holds the professional qualification FCS 11326.

Meeting Agenda and Disclosure

The primary agenda for the March 6, 2026 board meeting centers on reviewing and approving the unaudited financial results. This represents the company's first quarterly results disclosure as a publicly listed entity. The notice regarding this board meeting has been made available on the company's official website at dcmsil.com, ensuring transparency and accessibility for stakeholders.

The timing of this board meeting aligns with the company's commitment to meet regulatory timelines while providing investors with timely financial information following its recent public listing.