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SHRIRAM INDUSTRIES LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThe 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.falseDuring the quarter, no incident occured.truefalseDuring the quarter, no incident occurred.falseTop 2000 listed entitiestrueD00029OriginaltruefalseMrSUNIL BEHARI MATHUR******00013239Non-Executive - Non Independent DirectorChairperson1944-10-11falseActiveYes2024-03-192014-05-302024-04-013031MrMADHAV BANSIDHAR SHRIRAM******00203521Executive DirectorNot ApplicableCEO-MD1964-10-08falseActiveNA2005-10-052023-10-011010MrUDAY SHRIRAM******11407307Executive DirectorNot Applicable1992-10-07falseActiveNA2025-12-231000MrROHAN SHRIRAM******08940521Executive DirectorNot Applicable1994-05-24falseActiveNA2025-12-231010MrVINEET MANAKTALA******09145644Executive DirectorNot Applicable1963-03-08falseActiveNA2021-07-012024-07-011000MrSANJAY CHANDRAKANT KIRLOSKAR******00007885Non-Executive - Independent DirectorNot Applicable1957-03-22falseActiveNA2018-09-012023-09-01912141MrMANOJ KUMAR******00072634Non-Executive - Non Independent DirectorNot Applicable1965-11-16falseActiveNA2020-06-272025-08-122152MrHARJEET SINGH CHOPRA******02564163Non-Executive - Independent DirectorNot Applicable1965-02-11falseActiveNA2024-04-012024-04-01241111MrKAMAL KUMAR******10548701Executive - Nominee DirectorNot Applicable1964-07-13falseActiveNA2024-03-152024-03-151000MrsVELAGAPUDI KAVITHA DUTT******00139274Non-Executive - Non Independent DirectorNot Applicable1971-05-17falseActiveNA2015-02-022025-02-024231MrANURAG SURANA******00006665Non-Executive - Independent DirectorNot Applicable1965-01-22falseActiveNA2025-12-233.224340MrSIDHARTH PRASAD******00074194Non-Executive - Independent DirectorNot Applicable1963-03-30falseActiveNA2025-12-233.221130The Risk Management Committee of the Board has been dissolved pursuant to the Resolution passed at the Board meeting 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DATT GUPTACompany Secretary and Compliance OfficerYesThe Company has 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.YAGYA DATT GUPTACompany Secretary and Compliance OfficerfalseYAGYA DATT GUPTACompany Secretary and Compliance OfficerNEW DELHI2026-04-29012844DCIT Circle 7(1), New Delhi2022-09-05The Hon'ble ITAT has decided the appeal filed by the Company for the year ended March 2018 in its favour. This will reduce the outstanding demand of Rs. 2441.20 lakhs to Nil and the Company will be entitled to an Income tax refund of Rs. 10.00 cr (besides Interest).Disposed of in favour of the Company by order dated 18.03.2026.