DCM Shriram Ltd: Shareholders Approve Independent Directors Appointment

DCM Shriram Ltd announced that its shareholders have approved the appointment of Justice (Retd.) Sanjay Kishan Kaul and Ms. Rumjhum Chatterjee as Additional Directors in the category of Independent Director. The appointments are effective from August 9, 2026, for a term of five consecutive years. This approval was granted during the company's 37th Annual General Meeting (AGM) held on August 18, 2026. Both directors are unrelated to existing board members. Detailed profiles and disclosures are available on the company's website and in the annexures to the filing.