5447022026-04-075447022026-04-072026-04-07ResolutionOrAgendaDomain15447022026-04-07ResolutionOrAgendaDomain15447022026-04-072026-04-07ResolutionOrAgendaDomain25447022026-04-07ResolutionOrAgendaDomain25447022026-04-072026-04-07ResolutionOrAgendaDomain35447022026-04-07ResolutionOrAgendaDomain35447022026-04-072026-04-07ResolutionOrAgendaDomain45447022026-04-07ResolutionOrAgendaDomain45447022026-04-072026-04-07ResolutionOrAgendaDomain55447022026-04-07ResolutionOrAgendaDomain55447022026-04-072026-04-07ResolutionOrAgendaDomain65447022026-04-07ResolutionOrAgendaDomain65447022026-04-072026-04-07ResolutionOrAgendaDomain75447022026-04-07ResolutionOrAgendaDomain75447022026-04-072026-04-07ResolutionOrAgendaDomain85447022026-04-07ResolutionOrAgendaDomain85447022026-04-072026-04-07ResolutionOrAgendaDomain95447022026-04-07ResolutionOrAgendaDomain95447022026-04-072026-04-07ResolutionOrAgendaDomain105447022026-04-07ResolutionOrAgendaDomain10xbrli:pureDCM SHRIRAM INTERNATIONAL LIMITEDDCMSILNew2026-04-0717:36:00Postal BallotPostal Ballot113-04-20262026-05-1209:00:00KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, NEW DELHI-1100012026-05-1210Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRAppointment of Mr Sunil Behari Mathur as a Director liable to retire by rotationNon-Executive - Non-Independent DirectorSUNIL BEHARI MATHUR000132392026-03-072031-03-06Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr Sanjay Chandrakant Kirloskar as an Independent DirectorNon-Executive - Independent DirectorSANJAY CHANDRAKANT KIRLOSKAR00007885ABIPK5775F2025-11-152030-11-141Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr Suman Jyoti Khaitan as an Independent DirectorNon-Executive - Independent DirectorSUMAN JYOTI KHAITAN000233702025-11-152030-11-141Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr Mukesh Gupta as an Independent DirectorNon-Executive - Independent DirectorMUKESH GUPTA06638754ABVPG0792P2025-11-152030-11-141Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr Meeta Makhan as an Independent DirectorNon-Executive - Independent DirectorMEETA MAKHAN071351502025-11-152030-11-141Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Alok Bansidhar Shriram as Managing Director & CEOExecutive DirectorALOK BANSIDHAR SHRIRAM00203808ABBPS9044C2025-12-242030-12-231Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Kanika Shriram as Deputy Managing DirectorExecutive DirectorKANIKA SHRIRAM009987582025-12-242030-12-231Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Rudra Shriram as Deputy Managing DirectorExecutive DirectorRUDRA SHRIRAM08617576CEAPS0244G2025-12-242030-12-231Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Purushottam Das Bagla as Whole Time Director & CFOExecutive DirectorPURUSHOTTAM DAS BAGLA113548562025-12-242028-12-231Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial Auditors M/s. Chandrasekaran Associates for a term of five years w.e.f 01.04.2025OthersM/s. Chandrasekaran Associates, a Peer Reviewed Firm of Company Secretaries (Peer Review Certificate No.6689/2025), having Registration Number - P1988DE002500, appointed as the Secretarial Auditors of the Company for a term of five years, commencing from 01.04.2025 to 31.03.2030 for conducting the Secretarial Audit .M/s. Chandrasekaran AssociatesZZZZZ9999Z2025-04-012030-03-31