DCMSHRIRAM2026-10-262026-10-26DCMSHRIRAM2026-10-26DCMSHRIRAM2026-10-26

ChangeInManagementDomain1

DCMSHRIRAM2026-10-262026-10-26

ChangeInManagementDomain1

DCMSHRIRAM2026-10-26

ChangeInManagementDomain2

DCMSHRIRAM2026-10-262026-10-26

ChangeInManagementDomain2

xbrli:pure

DCMSHRIRAM

DCM SHRIRAM LIMITED

523367

NOTLISTED

INE499A01024

true

Listed Entity (self)

true

2026-10-26

14:15:00

16:15:00

2026-10-26

Appointment

Director

Non-Executive - Nominee Director

Not Applicable

Mr.

Salil Vishwanath

2026-11-01

Mr. Salil Vishwanath, Executive Director (RTI), aged 60 years, joined LIC of India as a Direct Recruit Officer in 1989. He is a Postgraduate (Gold Medallist) in Economics from Kanpur University. During the journey of 37 years in LIC he had the opportunity to work in North Central Zone (Kanpur), East Central Zone (Patna), Central Zone (Bhopal), Western Zone (Mumbai), and Central Office (Mumbai). He has worked as Marketing Manager, Secretary (P&IR), Regional Manager (Estates) in Zonal Office, Secretary (Legal), Chief (Estates), Executive Director (Inspection) and Executive Director (HRD & Training) apart from various other assignments. He is currently Executive Director (RTI) in LIC, Central Office, Mumbai. His varied areas of interest are Personnel, Marketing and Investment.

He is not related to any other Director.

true

false

Cessation

Director

Non-Executive - Nominee Director

Not Applicable

Mr.

Rabinarayan Mishra

2026-11-01

Pursuant to letter received from Life Insurance Corporation of India (“LIC”) regarding change of its nominee on the Board of the Company, and on recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors has approved the appointment of Mr. Salil Vishwanath (DIN yet to be allotted) as Nominee Director of LIC effective from 1st November 2026 or from the date of allotment of Director Identification Number (DIN), whichever is later, in place of Mr. Rabinarayan Mishra (DIN:10377015), subject to approval of the shareholders of the Company. Accordingly, Mr. Rabinarayan Mishra will cease to be director of the Company effective from 1st November 2026. There is no other material reason for cessation of Mr. Rabinarayan Mishra as Nominee Director on the Board of the Company