DCM Shriram Limited — Others, 12-08-2025: Change in Director(s)

The company's shareholders have approved key proposals at the 36th Annual General Meeting. This includes the re-appointment of Mr. Ajit S. Shriram as Joint Managing Director for another five-year term, ensuring leadership continuity. Shareholders also approved the continuation of Justice (Retd.) Vikramajit Sen as a Non-Executive Independent Director beyond age 75, retaining valuable independent oversight. Additionally, M/s. RMG & Associates has been appointed as the Secretarial Auditors for five years, reinforcing the company's commitment to robust governance and compliance.