DCM Shriram Limited has informed the Exchange regarding Change in Auditors of the company.
DCMSHRIRAM · price
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DCM Shriram's shareholders approved three key resolutions at the 36th Annual General Meeting held on 12th August 2025. First, Mr. Ajit S. Shriram was re-appointed as Joint Managing Director for another 5-year term starting 2nd May 2026; he has been on the board since 2001 and is the brother of Chairman Ajay S. Shriram and Vice Chairman Vikram S. Shriram. Second, Justice (Retd.) Vikramajit Sen will continue as a Non-Executive Independent Director beyond the age of 75, effective 1st January 2026, until his current tenure ends on 8th August 2026. Third, M/s RMG & Associates, a New Delhi-based firm of Practicing Company Secretaries, was appointed as the new Secretarial Auditor for a 5-year period running from this AGM until the 41st AGM in 2030.
These are routine governance approvals and largely preserve board continuity, including the promoter family's executive leadership. The change of Secretarial Auditor is a standard rotation with no impact on financial statements or shareholder value.