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SHRIRAM INDUSTRIES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired shares or voting rights in Unlisted Companies during the quarter as per Part C of SEBI Circular dated December 31, 2024.falseNo fines or penalties were imposed on the Company during the quarter as per Annexure 1 (Part D) of SEBI Circular dated December 31, 2024.falseDuring the quarter, no incident occurred.falsetrueTop 2000 listed entitiestrueD00029OriginalFollowing changes in the composition of Board are made during the quarter: 1) The tenure of Mrs. Velagapudi Kavitha Dutt as an Independent Director was completed on 01.02.2025. 2) Mrs. Velagapudi Kavitha Dutt was appointed as a Non-executive Non Independent Director w.e.f. 02.02.2025. 3) Mrs. Meenakshi Behara was appointed as an Independent Director w.e.f. 02.02.2025. truefalseMrSUNIL BEHARI MATHUR******00013239Non-Executive - Non Independent DirectorChairperson1944-10-11falseActiveYes2024-03-192014-05-302024-04-012151MrALOK BANSIDHAR SHRIRAM******00203808Executive DirectorNot ApplicableCEO-MD1960-11-30falseActiveNA1992-04-012023-10-011010MrMADHAV BANSIDHAR SHRIRAM******00203521Executive DirectorNot ApplicableMD1964-10-08falseActiveNA2005-10-052023-10-011010MrsURVASHI TILAKDHAR******00294265Executive DirectorNot Applicable1956-07-27falseActiveNA2019-08-142024-08-141000MrVINEET MANAKTALA******09145644Executive DirectorNot Applicable1963-03-08falseActiveNA2021-07-012024-07-011000MrSANJAY CHANDRAKANT KIRLOSKAR******00007885Non-Executive - Independent DirectorNot Applicable1957-03-22falseActiveNA2018-09-012023-09-01792131MrMANOJ KUMAR******00072634Non-Executive - Non Independent DirectorNot Applicable1965-11-16falseActiveNA2020-06-272022-08-082132MrSUMAN JYOTI KHAITAN******00023370Non-Executive - Independent DirectorNot Applicable1959-02-09falseActiveNA2024-04-012024-04-01123362MrHARJEET SINGH CHOPRA******02564163Non-Executive - Independent DirectorNot Applicable1965-02-11falseActiveNA2024-04-012024-04-01121111MrKAMAL KUMAR******10548701Non-Executive - Nominee DirectorNot Applicable1964-07-13falseActiveNA2024-03-152024-03-151000MrsMEENAKSHI BEHARA******00289641Non-Executive - Independent DirectorNot Applicable1954-12-12falseActiveNA2025-02-022025-02-021.271100MrsVELAGAPUDI KAVITHA DUTT******00139274Non-Executive - Non Independent DirectorNot Applicable1971-05-17falseActiveNA2015-02-022025-02-024231Audit Committee, Nomination & Remuneration Committee and Corporate Scoial Responsibility Committees were reconstituted w.e.f. 02.02.2025.truetruetruetruetrueAudit Committee02564163HARJEET SINGH CHOPRANon-Executive - Independent DirectorChairperson2025-02-02Audit Committee reconstituted on 02.02.2025. New Committeee members are Mr. Harjeet Singh Chopra (Chairperson), Mr. Sunil Behari Mathur, Mr.Sanjay Chandrakant Kirloskar and Mr. Suman Jyoti Khaitan.Audit Committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00013239SUNIL BEHARI MATHURNon-Executive - Non Independent DirectorMember2024-04-01Audit Committee00007885SANJAY CHANDRAKANT KIRLOSKARNon-Executive - Independent DirectorMember2024-04-01Audit Committee00139274VELAGAPUDI KAVITHA DUTTNon-Executive - Non Independent DirectorMember2024-04-012025-02-01Audit Committee00203521MADHAV BANSIDHAR SHRIRAMExecutive DirectorMember2019-11-012025-02-02Nomination and remuneration committee00007885SANJAY CHANDRAKANT KIRLOSKARNon-Executive - Independent DirectorChairperson2024-04-01Nomination & Remuneration Committee reconstituted on 02.02.2025. New Committeee members are Mr.Sanjay Chandrakant Kirloskar (Chairperson), Mr.Sunil Behari Mathur, Mr. Harjeet Singh Chopra and Mr. Suman Jyoti Khaitan.Nomination and remuneration committee00013239SUNIL BEHARI MATHURNon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee02564163HARJEET SINGH CHOPRANon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00072634MANOJ KUMARNon-Executive - Non Independent DirectorMember2024-04-012025-02-02Nomination and remuneration committee00139274VELAGAPUDI KAVITHA DUTTNon-Executive - Non Independent DirectorMember2024-04-012025-02-01Stakeholders Relationship Committee00072634MANOJ KUMARNon-Executive - Non Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00013239SUNIL BEHARI MATHURNon-Executive - Non Independent DirectorMember2024-04-01Stakeholders Relationship Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorMember2014-05-30Stakeholders Relationship Committee00203521MADHAV BANSIDHAR SHRIRAMExecutive DirectorMember2019-04-01Stakeholders Relationship Committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorChairperson2022-05-30Risk Management Committee00007885SANJAY CHANDRAKANT KIRLOSKARNon-Executive - Independent DirectorMember2022-05-30Risk Management Committee00072634MANOJ KUMARNon-Executive - Non Independent DirectorMember2022-05-30Risk Management Committee09145644VINEET MANAKTALAExecutive DirectorMember2022-05-30Risk Management Committee02564163HARJEET SINGH CHOPRANon-Executive - Independent DirectorMember2024-04-01Risk Management Committee10548701KAMAL KUMARNon-Executive - Nominee DirectorMember2024-08-07Corporate Social Responsibility Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee reconstituted on 02.02.2025. New Committeee members are Mr. Alok Bansidhar Shriram (Chairperson), Mr. Madhav Bansidhar Shriram, Mrs. Urvashi Tilakdhar, Mr. Manoj Kumar, Mr. Harjeet Singh Chopra and Mr. Kamal Kumar.Corporate Social Responsibility Committee00203521MADHAV BANSIDHAR SHRIRAMExecutive DirectorMember2019-08-14Corporate Social Responsibility Committee00294265URVASHI TILAKDHARExecutive DirectorMember2019-10-29Corporate Social Responsibility Committee00072634MANOJ KUMARNon-Executive - Non Independent DirectorMember2024-04-01Corporate Social Responsibility Committee02564163HARJEET SINGH CHOPRANon-Executive - Independent DirectorMember2025-02-02Corporate Social Responsibility Committee10548701KAMAL KUMARNon-Executive - Nominee DirectorMember2024-08-07Corporate Social Responsibility Committee00139274VELAGAPUDI KAVITHA DUTTNon-Executive - Non Independent DirectorMember2019-04-012025-02-01Other Committee00203808ALOK BANSIDHAR SHRIRAMBoard Committee for Approving BorrowingExecutive DirectorChairpersonOther Committee00203521MADHAV BANSIDHAR SHRIRAMBoard Committee for Approving BorrowingExecutive DirectorMemberOther Committee00013239SUNIL BEHARI MATHURBoard Committee for Approving BorrowingNon-Executive - Non Independent DirectorMemberOther Committee00294265URVASHI TILAKDHARBoard Committee for Approving BorrowingExecutive DirectorMemberOther Committee09145644VINEET MANAKTALABoard Committee for Approving BorrowingExecutive DirectorMemberOther Committee02564163HARJEET SINGH CHOPRABoard Committee for Approving BorrowingNon-Executive - Independent DirectorMember2024-11-07true111142025-01-3083true111142025-02-1212true121132025-03-2843true12124Audit Committee2024-11-07true6640Audit Committee2025-02-1296true4320Nomination and remuneration committee2025-02-08true4430Stakeholders Relationship Committee2025-03-2847true5510Risk Management Committee2024-07-31true5520Risk Management Committee2025-02-08191true6620Corporate Social Responsibility Committee2025-03-28true6610Other Committee2025-03-28Independent Directorstrue4440truetruetruetrueYestruetruetrueYAGYA DATT GUPTACompany Secretary and Compliance OfficerYeshttps://dcmsr.com/overview/Yeshttps://dcmsr.com/wp-content/uploads/2024/12/MOA-AOA-DCMSR-1.pdfYeshttps://dcmsr.com/wp-content/uploads/2025/04/Brief-Profile-of-Board-of-Directors.pdfYeshttps://dcmsr.com/wp-content/uploads/2021/04/letterof-appointment.pdfYeshttps://dcmsr.com/investor-relations/#board-committeesYeshttps://dcmsr.com/wp-content/uploads/2021/06/Policy-of-Business-Code-of-Conduct-Ethics.pdfYeshttps://dcmsr.com/wp-content/uploads/2021/04/whistleblower-policy.pdfYesIt is already disclosed in Annual Report / Directors Report.Yeshttps://dcmsr.com/wp-content/uploads/2025/04/Policy-on-Related-Party-Transactions.pdfYeshttps://dcmsr.com/wp-content/uploads/2021/04/mspolicy.pdfYeshttps://dcmsr.com/wp-content/uploads/2023/05/Familiarization-Programme-for-Independent-Directors.pdfYeshttps://dcmsr.com/investor-grievance-section/#investor-grievance-sectionYeshttps://dcmsr.com/investor-grievance-section/#investor-grievance-sectionYeshttps://dcmsr.com/financial-results-annual-reports/#financial-resultsYeshttps://dcmsr.com/shareholding-pattern/#shareholding-patternNANANANAYeshttps://dcmsr.com/notices-and-announcements/#noticesYeshttps://dcmsr.com/wp-content/uploads/2023/08/Credit-Ratings-23.08.2023.pdfYeshttps://dcmsr.com/financial-results-annual-reports/#financial-resultsYeshttps://dcmsr.com/wp-content/uploads/2025/04/Annual-Secretarial-Compliance-Report.pdfYeshttps://dcmsr.com/wp-content/uploads/2023/08/POLICY-FOR-DETERMINATION-OF-MATERIALITY-OF-EVENTS.pdfYeshttps://dcmsr.com/company-policies/#company-policiesYeshttps://dcmsr.com/wp-content/uploads/2021/04/websitepolicy.pdfNAYeshttps://dcmsr.com/wp-content/uploads/2022/08/Dividend-Distribution-Policy.pdfYeshttps://dcmsr.com/financial-results-annual-reports/#financial-resultsNAYeshttps://dcmsr.com/disclosures-under-regulation-46-of-sebi-lodr-regulations/#disclosures-under-regulation-46Yeshttps://dcmsr.com/disclosures-under-regulation-46-of-sebi-lodr-regulations/#disclosures-under-regulation-46YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAYAGYA DATT GUPTACompany Secretary and Compliance OfficerYesYAGYA DATT GUPTACompany Secretary and Compliance OfficerfalseYAGYA DATT GUPTACompany Secretary and Compliance OfficerNEW DELHI2025-04-1402200