5447032026-08-142026-08-145447032026-08-145447032026-08-14ChangeInManagementDomain15447032026-08-142026-08-14ChangeInManagementDomain15447032026-08-14ChangeInManagementDomain25447032026-08-142026-08-14ChangeInManagementDomain25447032026-08-14ChangeInManagementDomain35447032026-08-142026-08-14ChangeInManagementDomain35447032026-08-14ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15447032026-08-142026-08-14ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureDSFCLDCM SHRIRAM FINE CHEMICALS LIMITED544703NOTLISTEDINE0OFM01015trueListed Entity (self)true2026-08-1412:00:0013:30:0032026-08-14AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rakesh Malhotra2026-08-1560Mr. Rakesh Malhotra is an entrepreneur and technology leader with over 40 years of experience across specialized manufacturing, ag-biotechnology, and sustainable agriculture. An engineer by training, he has extensive expertise in manufacturing operations, business strategy, public company governance, and sustainability-led innovation. Mr. Malhotra co-founded Cords Cable Industries Ltd., one of India's leading specialized cable manufacturing companies serving the power, hydrocarbon, infrastructure, and industrial sectors. As Managing Director, he played a pivotal role in scaling the business and successfully led the company through its Initial Public Offering (IPO) in 2008. Following a distinguished career in manufacturing, he co-founded Symbiotic Sciences Pvt. Ltd. and currently serves as its Chairman. Under his leadership and strategic vision, Symbiotic Sciences has grown to become the world's largest producer of mycorrhizal fungi, a biological solution that enhances plant health, improves crop productivity, and reduces dependence on chemical fertilizers, thereby promoting sustainable agricultural practices. Mr. Malhotra is also the Co-Founder of Vardan Agrotech, a sustainable agriculture enterprise focused on hydroponics, precision farming, and protected cultivation. Through this venture, he is driving the adoption of advanced agricultural technologies aimed at improving resource efficiency, optimizing land and water utilization, promoting farmer empowerment, and delivering healthy, affordable produce through environmentally responsible farming practices. Mr. Malhotra brings extensive board-level expertise in manufacturing, capital markets, ag-biotechnology, sustainability, innovation, and long-term value creation. His entrepreneurial leadership and commitment to developing sustainable technologies have established him as a respected leader at the intersection of industry, biotechnology, and modern agriculture.None of the Directors of the Company are related to Mr. Rakesh Malhotra.truefalseCessationResignationDirectorExecutive DirectorNot ApplicableCEO-MDMr.Akshay Dhar2026-08-14trueAppointmentDirectorExecutive DirectorNot ApplicableMDMr.Rudra Shriram2026-08-1560Mr. Rudra Shriram serves as an Executive Director on the Board of DCM Shriram International Limited, where he holds the position of Deputy Managing Director. A fifth-generation leader of the distinguished DCM Shriram legacy, he plays a pivotal role in driving the company’s strategic direction and operational growth. At DCM Shriram International Limited, he currently heads the Engineering Product Solutions (EPS) and the Defence Division. In addition to these responsibilities, he oversees the company’s IT, HR, and Strategy functions, and manages Corporate Affairs, thereby contributing to a broad spectrum of organizational initiatives. Mr. Shriram brings over twelve years of experience in engineering management, SAP (SD), data analytics, and process optimization, with a strong focus on improving operational efficiency and enabling scalable growth. In addition to his primary role, Mr. Shriram serves on the boards of several group and allied entities, including: • DCM Shriram International Limited • DCM Containers & Engineering Private Limited • Aruka Technologies General Trading FZE, Dubai • Zyrone Dynamics Havacilik Danışmanlık ve Ar-Ge Sanayi Ticaret A.Ş., Türkiye Mr. Shriram also serves as the Co-Chairman of the FICCI Defence & Homeland Security (HLS) Committee. Mr. Shriram completed his schooling at Mayo College, Ajmer, and holds a B.Sc. in Economics from the Daniels School of Business at Purdue University. He is actively engaged with both institutions, serving on the core team of Purdue Alumni India and the Executive Committee of the Mayo College Old Boys Society. Outside of work, he is an avid golfer and Co-Founder & Vice President of the Dribble Academy Foundation, reflecting his growing commitment to philanthropy.Mr. Rudra Shriram is son of Mr. Alok B Shriram, Chairman.truefalseMr.Akshay DharExecutive Director2026-08-132026-08-14trueTo focus on leading the Company’s new projects and expansion plans.