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SHRIRAM LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruetruefalseDisclosure of loan/ Guarantees/ Comfort Letters/ Securities etc is not applicable for the quarter ended 31st March, 2025.trueTop 500 listed entitiestrued00028OriginalMs. Ramni Nirula on completion of her second term as an Independent Director on 2nd February 2025 has ceased to be Independent Director of the Company with effect from the close of business hours on 2nd February 2025 truetrueMrAjay Shridhar Shriram00027137Executive DirectorChairpersonCEO-MD1954-03-04falseActiveNA1989-07-242023-11-011010MrVikram Shridhar ShriramABMPS1867N00027187Executive DirectorNot ApplicableMD1958-12-06falseActiveNA1990-05-222023-11-011010MrAjit Shridhar Shriram00027918Executive DirectorNot ApplicableMD1967-10-03falseActiveNA2001-05-022021-05-021010MrAditya Ajay ShriramADSPA8691E10157483Executive DirectorNot ApplicableMD1982-02-22falseActiveNA2023-07-022023-07-021000MrPradeep Dinodia00027995Non-Executive - Non Independent DirectorNot Applicable1953-12-02falseActiveYes2024-07-161994-07-182024-07-164073MrPravesh SharmaALOPS1585K02252345Non-Executive - Independent DirectorNot Applicable1959-07-07falseActiveNA2016-08-092021-08-09103.231120MrVikramajit Sen00866743Non-Executive - Independent DirectorNot Applicable1950-12-31falseActiveNA2016-08-092021-08-09103.231100MrPranam WahiAAMPW9857H00031914Non-Executive - Independent DirectorNot Applicable1958-08-02falseActiveNA2024-07-162024-07-168.162220MsSeema Bahuguna09527493Non-Executive - Independent DirectorNot Applicable1959-09-14falseActiveNA2024-07-162024-07-168.162251MsSimrit KaurAEFPP4352M10628625Non-Executive - Independent DirectorNot Applicable1963-08-06falseActiveNA2024-07-162024-07-168.162210MrVipin Sondhi00327400Non-Executive - Independent DirectorNot Applicable1960-04-27falseActiveNA2024-07-162024-07-168.163322MrTejpreet Singh ChopraADNPC6578R00317683Non-Executive - Independent DirectorNot Applicable1969-12-05falseActiveNA2025-01-182025-01-182.145520MrRabi Narayan Mishra10377015Non-Executive - Nominee DirectorNot Applicable1963-12-29falseActiveNA2023-11-012023-11-011000MrKrishan Kumar SharmaABWPS1894F07951296Executive DirectorNot Applicable1965-10-17falseActiveNA2017-11-202022-11-201000MsRamni Nirula00015330Non-Executive - Independent DirectorNot Applicable1952-05-27falseActiveNA2015-02-032020-02-032025-02-021200000Tenure CompletiontruetruetruetruetrueAudit Committee00327400Vipin SondhiNon-Executive - Independent DirectorChairperson2025-02-03Mr. Vipin Sondhi has been appointed as a Member of the Committee with effect from 16th July 2024 and as Chairman of the Committee with effect from 3rd February 2025.Audit Committee02252345Pravesh SharmaNon-Executive - Independent DirectorMember2017-02-13Audit Committee00031914Pranam WahiNon-Executive - Independent DirectorMember2024-07-16Audit Committee00015330Ramni NirulaNon-Executive - Independent DirectorChairperson2016-08-092025-02-02Ms. Ramni Nirula on completion of her second term as an Independent Director on 2nd February 2025 has ceased to be Independent Director and Chairperson of the Audit Committee with effect from the close of business hours on 2nd February 2025 Nomination and remuneration committee02252345Pravesh SharmaNon-Executive - Independent DirectorChairperson2024-07-16Nomination and remuneration committee00027137Ajay Shridhar ShriramExecutive DirectorMember2014-11-12Nomination and remuneration committee00031914Pranam WahiNon-Executive - Independent DirectorMember2024-07-16Nomination and remuneration committee00327400Vipin SondhiNon-Executive - Independent DirectorMember2024-07-16Stakeholders Relationship Committee00027995Pradeep DinodiaNon-Executive - Non Independent DirectorChairperson2001-07-31Stakeholders Relationship Committee02252345Pravesh SharmaNon-Executive - Independent DirectorMember2024-07-16Stakeholders Relationship Committee00027137Ajay Shridhar ShriramExecutive DirectorMember1990-05-22Stakeholders Relationship Committee00027187Vikram Shridhar ShriramExecutive DirectorMember1990-05-22Stakeholders Relationship Committee00027918Ajit Shridhar ShriramExecutive DirectorMember2016-08-09Risk Management Committee07951296Krishan Kumar SharmaExecutive DirectorChairperson2019-01-29Risk Management Committee00031914Pranam WahiNon-Executive - Independent DirectorMember2024-07-16Risk Management Committee99999999Roshan Lal TamakBusiness Head- SugarMember2021-07-20Mr. Roshan Lal Tamak is Business Head of Sugar Business of the Company and is not a Director on the Board of the Company and hence not having DIN.Corporate Social Responsibility Committee00027137Ajay Shridhar ShriramExecutive DirectorChairperson2014-04-28Corporate Social Responsibility Committee00027187Vikram Shridhar ShriramExecutive DirectorMember2014-04-28Corporate Social Responsibility Committee00027918Ajit Shridhar ShriramExecutive DirectorMember2014-04-28Corporate Social Responsibility Committee10157483Aditya Ajay ShriramExecutive DirectorMember2025-01-18Mr. Aditya Ajay Shriram has been appointed as a Member of the Committee with effect from 18th January 2025.Corporate Social Responsibility Committee00866743Vikramajit SenNon-Executive - Independent DirectorMember2016-08-09Corporate Social Responsibility Committee02252345Pravesh SharmaNon-Executive - Independent DirectorMember2016-08-09Corporate Social Responsibility Committee10377015Rabinarayan MishraNon-Executive - Nominee DirectorMember2024-07-16Corporate Social Responsibility Committee09527493Seema BahugunaNon-Executive - Independent DirectorMember2024-07-16Corporate Social Responsibility Committee10628625Simrit KaurNon-Executive - Independent DirectorMember2024-07-162024-10-30true141472025-01-1879true151582025-03-0444true14147Audit Committee2024-10-30true4440Audit Committee2025-01-1879true4440Nomination and remuneration committee2025-01-18true4430Stakeholders Relationship Committee2024-10-30true5510Stakeholders Relationship Committee2024-12-0939true5410Stakeholders Relationship Committee2025-01-2344true5410Stakeholders Relationship Committee2025-02-2027true5510Stakeholders Relationship Committee2025-03-1825true5510Corporate Social Responsibility Committee2025-01-17true8740Risk Management Committee2024-10-15true2211truetruetruetrueYestruetruetrueDeepak GuptaCompany Secretary and Compliance OfficerYeshttps://www.dcmshriram.com/our-businesses/Yeshttps://www.dcmshriram.com/docs/files/MOA%20&%20AOA.pdfYeshttps://www.dcmshriram.com/our-leadership/#bod Yeshttps://www.dcmshriram.com/docs/files/independent-directors-terms-of-reference.pdfYeshttps://www.dcmshriram.com/our-leadership/Yeshttps://www.dcmshriram.com/docs/files/CODE%20OF%20CONDUCT%20-%20BRD%20MEMB%20&%20SR.%20MGMT%20-%20Final%20(BM%2004.10.2014)%20.pdfYeshttps://www.dcmshriram.com/docs/files/Vigil%20Mechanism%20Policy.pdfYeshttps://www.dcmshriram.com/docs/files/Remuneration%20Policy_0.pdfYeshttps://www.dcmshriram.com/docs/files/Related%20Party%20Transaction%20Policy.pdfYeshttps://www.dcmshriram.com/docs/files/Material%20subsidiary%20policy_18.01.2025.pdfYeshttps://www.dcmshriram.com/docs/files/Details%20of%20Familiarization%20Programme%20for%20Independent%20Directors.pdfYeshttps://www.dcmshriram.com/investors/investor-contact-centerYeshttps://www.dcmshriram.com/investors/investor-contact-centerYeshttps://www.dcmshriram.com/investors/resultYeshttps://www.dcmshriram.com/investors/shareholdingNAYeshttps://www.dcmshriram.com/investors/schedule https://www.dcmshriram.com/investors/result.phpYeshttps://www.dcmshriram.com/investors/transcriptsNAYeshttps://www.dcmshriram.com/docs/files/INTIMATIONADV.pdfYeshttps://www.dcmshriram.com/investors/creditYeshttps://www.dcmshriram.com/investors/subsidiaryYeshttps://www.dcmshriram.com/investors/ascrYeshttps://www.dcmshriram.com/docs/files/Policy%20on%20Determination%20of%20Materiality.pdfYeshttps://www.dcmshriram.com/investors/corporate-governance-and-policies#presskitYeshttps://www.dcmshriram.com/investors/noticeNAYeshttps://www.dcmshriram.com/docs/files/Dividend%20Distribution%20Policy%20-%20Final%20-%20Website.pdfYeshttps://www.dcmshriram.com/investors/annual-reportYeshttps://www.dcmshriram.com/docs/files/DCM%20Final%20ESPS%20Scheme%202023.pdfYeshttps://www.dcmshriram.com/investors/disclosures-under-regulation-46-of-sebi-lodrYeshttps://www.dcmshriram.com/investors/disclosures-under-regulation-46-of-sebi-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNAYesDeepak GuptaCompany Secretary and Compliance OfficerYesThe Company has a Material Subsidiary Policy and complies the applicable Corporate Governance requirements with respect to its Subsidiary Companies. However the Company does not have a Material Subisdiary Company hence Corporate Governance requirements relating to the same are not applicable to the Company. Deepak GuptaCompany Secretary and Compliance OfficerfalseDeepak GuptaCompany Secretary and Compliance OfficerNew Delhi2025-04-262790-2Represents further investment made by the Company in its wholly owned subsidiary company and Associate Company. DCM Shriram Prochem Limited2025-03-27101ReNew Green (GJ Ten) Private Limited2025-03-280.31200.312Assessment Unit, Income Tax DepartmentThe Company is in receipt of Penalty Order dt. March 13, 2025, u/s 271(1)(c) of the Act for FY 2012-13 (AY 2013-14), wherein a penalty of Rs. 73.25 lacs has been levied in respect of addition made u/s 50C of the Act in the order dt. July 22, 2024, passed u/s 143(3) read with Section 254 of the Act.2025-03-13The Assessing Officer in its Assessment Order dt. July 22, 2024, passed u/s 143(3) read with Section 254 of the Act, had confirmed notional additions based on deemed sale consideration in terms of Section 50C of the Act pursuant to remand order of Income Tax Appellate Tribunal and report of Divisional Valuation Officer for the concerned Financial Year. The Assessment Unit, however, while proceeding to levy penalty on the above addition, had failed to consider detailed submissions made by the Company in the matter wherein it was explained that the penalty is not leviable on such notional additions made under deeming provisions of the Act, both on merits as well as legally.There is no material impact financially, operationally or otherwise on the Company, excepting financial impact to the extent of Rs.73.25 lacs. The Company has filed an appeal before CIT(A) on 04.04.2025 against the impunged Penalty order.Assistant Commissioner,Ballygunge,Kolkata,West BengalThe Company has received a GST demand order for FY 2020-21, involving a tax demand of Rs. 2.92 Lacs, interest of Rs. 2.00 Lacs and penalty of Rs. 0.29 Lacs in respect of disallowance of ITC.2025-02-07The authority disallowed the ITC without appreciating the facts of the matter.None. The Company doesn't agree with the demand and will explore appeal remedy.Assistant Commissioner (ST), Harbour Assessment Circle, Tamil NaduThe Company has received a GST demand order for FY 2020-21, involving a tax demand of Rs. 1.28 Lacs, interest of Rs. 0.88 Lacs and penalty of Rs. 0.40 Lacs in respect of disallowance of ITC.2025-02-24The authority disallowed the ITC without appreciating the facts of the matter.None. The Company doesn't agree with the demand and will explore appeal remedy.Superintendent, Medhchal Divsion, TelanganaThe Company has received a GST demand order for FY 2020-21 and 2021-22, involving a tax demand of Rs. 12.59 Lacs and penalty of Rs. 1.26 Lacs in respect of disallowance of ITC.2025-02-26The authority disallowed the ITC without appreciating the facts of the matter.None. The Company doesn't agree with the demand and will explore appeal remedy.Deputy Commissioner of Income Tax, Circle 7(1), New Delhi2021-06-14The Company currently has on-going Income-tax litigation for AY‘s (AY 15-16 to AY 18-19) at various appellate forums (viz. Commissioner of Income Tax (Appeals) & Income Tax Appellate Tribunal (ITAT). The material issue involved in litigation, having a likely cumulative tax effect of Rs.188.49 crores, is on account of transfer pricing adjustments on industrial consumables intra transferred between units of the Company. The said issue (of transfer pricing adjustments on industrial consumables) has been decided in favour of the Company in AY 14-15 by the Income Tax Appellate Tribunal (ITAT) and forms a favorable precedent for the following years in dispute. Years prior do not involve transfer pricing issues or any other material tax litigation. There is no change in status of the matters stated above and they are currently pending before CIT(A) & ITAT.(i) Matters related to AY 2015-16, AY 2016-17 & AY 2018-19 are fixed for hearing in April, 2025 before Delhi ITAT (ii) Matter related to AY 2017-18 has been heard by the CIT(A). Order is awaited.Principal Commissioner of Income Tax - 1, New Delhi2023-11-08The Company had a tax matter for AY 14-15 (FY 13-14) involving majorly transfer pricing adjustments on industrial consumables, which was decided in favor of the Company at the Income Tax Appellate Tribunal (ITAT) in October 2021. The Principal Commissioner of Income Tax-1, New Delhi, has filed an appeal against the said ITAT order before the Hon’ble High Court of Delhi. The Appeal involves tax effect of Rs.44.95 crore which the Company would be defending. The matter is presently listed for hearing in the Hon'ble High Court of Delhi.The matter was heard by the Hon’ble High Court of Delhi on various dates and vide orders dated 2nd May 2024 and 21st January 2025, has dismissed the Department’s appeal thereby confirming the findings of the ITAT and giving full relief of the tax effect involved to the Company.Deputy Commissioner of Income Tax, Circle 7(1), New Delhi2024-07-24The Company is in receipt of an Assessment Order issued u/s 143(3) read with Section 144C(13) read with section 144B of the Income-tax Act, 1961 for AY 2020-21 (FY 2019-20) dated 24th July, 2024. The Assessing Officer (AO) in the said order has given partial effect to the Directions of the Dispute Resolution Panel-I (DRP), New Delhi issued vide order u/s 144C(5) dated 30th June, 2024 and assessed a total income of Rs.953.47 Crore as against the returned total income of Rs.301.48 Crore, thereby, creating a demand of Rs.261.65 Crore (including interest) without taking into account the following: a) Giving effect to MAT credit brought forward under Sec.115JAA b) Not rectifying unwarranted additions made in the intimation u/s 143(1) dated 25th December 2021 having a tax effect of Rs. 168.01 crs. c) Not giving effect to the directions given by DRP on issues relating to the multiplicity of additions having tax effect of Rs. 18.92 crores. d) By charging interest on the erroneous demand. The Company will take the appropriate legal course of action(s) against the said assessment order u/s 143(3) dated 24.07.2024. Simultaneously, the Company will also file an application to the Assessing Officer to rectify the erroneously computed demand along with the filing application for stay of demand before Assessing Officer.(i) An Appeal before ITAT has been filed on against order u/s 143(3) r.w.s 144C(13). The matter is fixed for hearing in April, 2025 (ii) Stay petition filed before ITAT against the erroneous demand determined via intimation u/s 143(1) of IT Act has been accepted vide ITAT order dated 28.02.2025. (iii) The Stay of demand petition against order u/s 143(3) of IT Act is fixed for hearing in April, 2025. (iv) An appeal before ITAT has been filed against erroenous intimation u/s 143(1) of IT Act. The matter was heard in December, 2024.Deputy Commissioner of Income Tax, Circle 7(1), New Delhi2024-10-24The Company is in receipt of an Assessment Order issued u/s 143(3) read with Section 144C(13) and Section 144B of the Income Tax Act, 1961 for AY 2021-22 (FY 2020-21) dated 24th October, 2024. The Assessing Officer (AO) in the said order has given partial effect to the Directions of the Dispute Resolution Panel-I (DRP), New Delhi issued vide order u/s 144C(5) dated 30th September, 2024 and assessed an income of Rs.319.37 Crore as against the returned income of Rs.45.98 Crore by making various transfer pricing adjustments and not rectifying unwarranted additions made in the intimation u/s 143(1) dated 25th October, 2022 amounting to Rs.238.02 Crore and having a tax effect of Rs.83.17 Crore. However, this has not resulted in any additional tax payable currently. The Company will file an appeal to the Income Tax Appellate Tribunal in the due course of time.(i) An Appeal before ITAT has been filed against order u/s 143(3) r.w.s 144C(13). The matter is listed for hearing in May, 2025. (ii) An appeal before ITAT has been filed against erroenous intimation u/s 143(1) of IT Act. The matter was heard in December, 2024.