5447022026-01-012026-03-315447022026-03-315447022026-01-012026-03-31CompositionOfBoardOfDirectors15447022026-03-31CompositionOfBoardOfDirectors15447022026-01-012026-03-31CompositionOfBoardOfDirectors25447022026-03-31CompositionOfBoardOfDirectors25447022026-01-012026-03-31CompositionOfBoardOfDirectors35447022026-03-31CompositionOfBoardOfDirectors35447022026-01-012026-03-31CompositionOfBoardOfDirectors45447022026-03-31CompositionOfBoardOfDirectors45447022026-01-012026-03-31CompositionOfBoardOfDirectors55447022026-03-31CompositionOfBoardOfDirectors55447022026-01-012026-03-31CompositionOfBoardOfDirectors65447022026-03-31CompositionOfBoardOfDirectors65447022026-01-012026-03-31CompositionOfBoardOfDirectors75447022026-03-31CompositionOfBoardOfDirectors75447022026-01-012026-03-31CompositionOfBoardOfDirectors85447022026-03-31CompositionOfBoardOfDirectors85447022026-01-012026-03-31CompositionOfBoardOfDirectors95447022026-03-31CompositionOfBoardOfDirectors95447022026-01-012026-03-31CompositionOfCommittees145447022026-03-31CompositionOfCommittees145447022026-01-012026-03-31CompositionOfCommittees155447022026-03-31CompositionOfCommittees155447022026-01-012026-03-31CompositionOfCommittees165447022026-03-31CompositionOfCommittees165447022026-01-012026-03-31CompositionOfCommittees175447022026-03-31CompositionOfCommittees175447022026-01-012026-03-31CompositionOfCommittees415447022026-03-31CompositionOfCommittees415447022026-01-012026-03-31CompositionOfCommittees425447022026-03-31CompositionOfCommittees425447022026-01-012026-03-31CompositionOfCommittees435447022026-03-31CompositionOfCommittees435447022026-01-012026-03-31CompositionOfCommittees445447022026-03-31CompositionOfCommittees445447022026-01-012026-03-31CompositionOfCommittees685447022026-03-31CompositionOfCommittees685447022026-01-012026-03-31CompositionOfCommittees695447022026-03-31CompositionOfCommittees695447022026-01-012026-03-31CompositionOfCommittees705447022026-03-31CompositionOfCommittees705447022026-01-012026-03-31CompositionOfCommittees715447022026-03-31CompositionOfCommittees715447022026-01-012026-03-31CompositionOfCommittees1225447022026-03-31CompositionOfCommittees1225447022026-01-012026-03-31CompositionOfCommittees1235447022026-03-31CompositionOfCommittees1235447022026-01-012026-03-31CompositionOfCommittees1245447022026-03-31CompositionOfCommittees1245447022026-01-012026-03-31CompositionOfCommittees1255447022026-03-31CompositionOfCommittees1255447022026-01-012026-03-31CompositionOfCommittees1265447022026-03-31CompositionOfCommittees1265447022026-01-012026-03-31CompositionOfCommittees1495447022026-01-012026-03-31CompositionOfCommittees1505447022026-01-012026-03-31CompositionOfCommittees1515447022026-01-012026-03-31CompositionOfCommittees1525447022026-01-012026-03-31CompositionOfCommittees1535447022026-01-012026-03-31CompositionOfCommittees1545447022026-01-012026-03-31CompositionOfCommittees1555447022026-01-012026-03-31CompositionOfCommittees1565447022026-01-012026-03-31CompositionOfCommittees1575447022026-01-012026-03-31CompositionOfCommittees1585447022026-03-31MeetingOfBoardOfDirectors15447022026-01-012026-03-31MeetingOfBoardOfDirectors15447022026-03-31MeetingOfBoardOfDirectors25447022026-01-012026-03-31MeetingOfBoardOfDirectors25447022026-03-31MeetingOfBoardOfDirectors35447022026-01-012026-03-31MeetingOfBoardOfDirectors35447022026-01-012026-03-31MeetingOfCommittees15447022026-03-31MeetingOfCommittees15447022026-01-012026-03-31MeetingOfCommittees25447022026-03-31MeetingOfCommittees25447022026-01-012026-03-31MeetingOfCommittees35447022026-03-31MeetingOfCommittees35447022026-01-012026-03-31MeetingOfCommittees45447022026-03-31MeetingOfCommittees45447022026-01-012026-03-31MeetingOfCommittees55447022026-03-31MeetingOfCommittees55447022026-01-012026-03-31MeetingOfCommittees65447022026-03-31MeetingOfCommittees65447022025-12-31xbrli:pure544702DCMSILNAINE0OU201013DCM SHRIRAM INTERNATIONAL LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseAnnexure I (Part C) does not apply to the entity.falseAnnexure I ( Part D) does not apply to the entity.falseAnnexure I (Part E) does not apply to the entity.falseDuring the quarter, no incident occurred.falseAny othertruecomd00548OriginalWith a view to be compliant with Regulation 17 of the SEBI LODR Regulations 2015 at the time of listing of the Companys shares, the Board had reconstituted its Board by appointing Independent Directors and Executive Directors w.e.f. 15th Nove 2025 and 24th Dec 2025 respectively. The new Directors were inducted as Additional Directors under section 161 of the Companies Act to hold office till the next general meeting. Their appointments were subject to approval of the shareholders as per the said section of the Companies Act 2013. Accordingly, it was envisaged to seek the approval of the shareholders to the appointments at the ensuing Annual General Meeting. The shares in the Company were listed and admitted for dealings from 17th Feb 2026. Subsequently, the Company has inducted Mr Sunil Behari Mathur on the Board as an Additional Director w.e.f 07th March 2026. As per the SEBI LODR Regulations, 2015 appointment of a director on the Board of a listed company required to be approved by the shareholders at the next general meeting or within 3 months of the date of appointment whichever is earlier. In view of this provision the approval of the shareholders is being sought to the appointment of not only Mr. Sunil Behari Mathur but also for whole Board through Postal Ballot process which started on 13th April 206 and will conclude on 12th May 2026. truefalseMrSanjay Chandrakant Kirloskar******00007885Non-Executive - Independent DirectorChairperson1957-03-22falseActiveNA2025-11-154.173241MrALOK BANSIDHAR SHRIRAM******00203808Executive DirectorNot Applicable1960-11-30falseActiveNA2022-09-072025-12-242010MsKANIKA SHRIRAM******00998758Executive DirectorNot Applicable1984-10-25falseActiveNA2022-09-072025-12-240000MrRUDRA SHRIRAM******08617576Executive DirectorNot Applicable1991-01-07falseActiveNA2022-09-072025-12-240010MrPURUSHOTTAM DAS BAGLA******11354856Executive DirectorNot Applicable1959-10-02falseActiveNA2025-12-241000MrSUMAN JYOTI KHAITAN******00023370Non-Executive - Independent DirectorNot Applicable1959-02-09falseActiveNA2025-11-154.175583MrMUKESH GUPTA******06638754Non-Executive - Independent DirectorNot Applicable1961-09-18falseActiveNA2025-11-154.172240MrsMEETA MAKHAN******07135150Non-Executive - Independent DirectorNot Applicable1975-02-25falseActiveNA2025-11-154.173364MrSUNIL BEHARI MATHUR******00013239Non-Executive - Non Independent DirectorNot Applicable1944-10-11falseActiveNo2026-03-072031truetruetruetrueAudit Committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorChairperson2025-12-23Audit Committee00007885Sanjay Chandrakant KirloskarNon-Executive - Independent DirectorMember2025-12-23Audit Committee07135150MEETA MAKHANNon-Executive - Independent DirectorMember2025-12-23Audit Committee06638754MUKESH GUPTANon-Executive - Independent DirectorMember2025-12-23Nomination and remuneration committee06638754MUKESH GUPTANon-Executive - Independent DirectorChairperson2025-12-23Nomination and remuneration committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2025-12-23Nomination and remuneration committee07135150MEETA MAKHANNon-Executive - Independent DirectorMember2025-12-23Nomination and remuneration committee00007885Sanjay Chandrakant KirloskarNon-Executive - Independent DirectorMember2025-12-23Stakeholders Relationship Committee07135150MEETA MAKHANNon-Executive - Independent DirectorChairperson2025-12-23Stakeholders Relationship Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorMember2025-12-23Stakeholders Relationship Committee08617576RUDRA SHRIRAMExecutive DirectorMember2025-12-23Stakeholders Relationship Committee00023370SUMAN JYOTI KHAITANNon-Executive - Independent DirectorMember2025-12-23Corporate Social Responsibility Committee00203808ALOK BANSIDHAR SHRIRAMExecutive DirectorChairperson2025-12-23Corporate Social Responsibility Committee00998758KANIKA SHRIRAMExecutive DirectorMember2025-12-23Corporate Social Responsibility Committee08617576RUDRA SHRIRAMExecutive DirectorMember2025-12-23Corporate Social Responsibility Committee07135150MEETA MAKHANNon-Executive - Independent DirectorMember2025-12-23Corporate Social Responsibility Committee11354856PURUSHOTTAM DAS BAGLAExecutive DirectorMember2025-12-23Other Committee00203808ALOK BANSIDHAR SHRIRAMCommittee of Approving BorrowingsExecutive DirectorChairpersonOther Committee00998758KANIKA SHRIRAMCommittee of Approving BorrowingsExecutive DirectorMemberOther Committee08617576RUDRA SHRIRAMCommittee of Approving BorrowingsExecutive DirectorMemberOther Committee00023370SUMAN JYOTI KHAITANCommittee of Approving BorrowingsNon-Executive - Independent DirectorMemberOther Committee11354856PURUSHOTTAM DAS BAGLACommittee of Approving BorrowingsExecutive DirectorMemberOther Committee00203808ALOK BANSIDHAR SHRIRAMSOA Implementation CommitteeExecutive DirectorChairpersonOther Committee00998758KANIKA SHRIRAMSOA Implementation CommitteeExecutive DirectorMemberOther Committee08617576RUDRA SHRIRAMSOA Implementation CommitteeExecutive DirectorMemberOther Committee00023370SUMAN JYOTI KHAITANSOA Implementation CommitteeNon-Executive - Independent DirectorMemberOther Committee11354856PURUSHOTTAM DAS BAGLASOA Implementation CommitteeExecutive DirectorMember2025-10-30true3202025-12-2353true8842026-03-0672true884Audit Committee2025-12-23true4440Audit Committee2026-03-0672true4440Nomination and remuneration committee2025-12-23true4440Nomination and remuneration committee2026-03-0672true4440Stakeholders Relationship Committee2026-03-06true4420Corporate Social Responsibility Committee2026-03-06true5510truetruetruetrueNAtruetruetrueASHISH JHACompany Secretary and Compliance OfficerYeshttps://dcmsil.com/industrial-fibers-2/Yeshttps://dcmsil.com/wp-content/uploads/2026/01/MoA-AoA-_DCM-Shriram-International-Limited.pdfYeshttps://dcmsil.com/wp-content/uploads/2026/03/Brief-Profile-of-Board-of-Directors.pdfYeshttps://dcmsil.com/wp-content/uploads/2026/01/letterof-appointment.pdfYeshttps://dcmsil.com/wp-content/uploads/2026/01/Board-Committee-Composition-1.pdfYeshttps://dcmsil.com/wp-content/uploads/2026/01/Code-of-Business-Conduct-Ethics.pdfYeshttps://dcmsil.com/wp-content/uploads/2026/03/Whistle-Blower-Policy.pdfYeshttps://dcmsil.com/wp-content/uploads/2026/01/Remuneration-Policy.pdfYeshttps://dcmsil.com/wp-content/uploads/2026/01/Policy-on-Related-Party-Transactions-1.pdfYeshttps://dcmsil.com/wp-content/uploads/2026/01/Material-Subsidiary-Policy.pdfYeshttps://dcmsil.com/wp-content/uploads/2025/12/Specimen-Copy-_Appintment-Letter-to-Independent-Director-1.pdfYeshttps://dcmsil.com/investor-grievance-section-2/Yeshttps://dcmsil.com/investor-grievance-section-2/Yeshttps://dcmsil.com/wp-content/uploads/2026/03/Unaudited-Financial-Results-31.12.2025-1.pdfYeshttps://dcmsil.com/wp-content/uploads/2026/03/Shareholding-Pattern.pdfNANANANAYeshttps://dcmsil.com/wp-content/uploads/2026/03/Newspaper-Q3-1.pdfYeshttps://dcmsil.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-3/#NAYeshttps://dcmsil.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-3/#Yeshttps://dcmsil.com/wp-content/uploads/2026/01/Materiality-Policy.pdfYeshttps://dcmsil.com/company-policies-2/Yeshttps://dcmsil.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-3/#NAYeshttps://dcmsil.com/wp-content/uploads/2026/01/Dividend-Distribution-Policy.pdfYeshttps://dcmsil.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-3/#NAYeshttps://dcmsil.com/disclosures-under-regulation-46-of-sebi-lodr-regulations-3/#Yeshttps://dcmsil.com/wp-content/uploads/2026/01/Website-Content-Policy.pdfYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAASHISH JHACompany Secretary and Compliance OfficerNAThe Company has formulated and approved a Material Subsidiary Policy as required by regulations. However, as the Company does not have any subsidiary as of 31st March 2026, the corporate governance requirements with respect to a subsidiary are Not Applicable.ASHISH JHACompany Secretary and Compliance OfficerfalseASHISH JHACompany Secretary and Compliance OfficerDELHI2026-04-1600000