Key Personnel Change

Mr. Sandeep Girotra, Chief Human Resource Officer & Senior Management Personnel, has resigned from the services of DCM Shriram Limited.

Effective Date

The resignation is effective from 24th July 2026.

Reason for Resignation

The resignation was tendered due to personal reasons, as stated in both the regulatory disclosure and the resignation letter.

Documentation

Annexure A provides the required details under Listing Regulations, confirming the resignation effective 24th July 2026 due to personal reasons. Annexure B contains the resignation letter itself.

Resignation Letter Content

The resignation letter from Mr. Sandeep Girotra to The Chairman & Senior Managing Director of DCM Shriram Limited states: "I would like to tender my resignation from the position of Chief Human Resource Officer of the Company due to personal reasons with immediate effect. I request you to kindly relieve me from my responsibilities as per Policy of the Company."

Company Representation

The disclosure was signed by Deepak Gupta, Company Secretary & Compliance Officer, on 24th July 2026 at 20:30:23 IST.

Financial Impact

No financial impact or operational disruption is mentioned in the disclosure.

#Tags: #DCMShriram #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral