DCM Shriram Postal Ballot for Director Appointments

DCM Shriram International Limited seeks shareholder approval via postal ballot for the appointment of 10 directors including Independent Directors, Managing Director, Deputy Managing Directors, and Whole Time Director.
The company also proposes appointment of M/s. Chandrasekaran Associates as Secretarial Auditors for a five-year term from April 1, 2025.
Remote e-voting period runs from April 13, 2026 to May 12, 2026, with cut-off date of April 6, 2026 for determining voting eligibility.
Appointments include Sunil Behari Mathur as Non-Executive Director and Alok Bansidhar Shriram as MD & CEO with monthly salary of ₹8.50 lakh.