DCM Shriram Fine Chemicals Ltd

DCM Shriram Fine Chemicals Ltd announced the resignation of Mr. Rohit Bhandari as an Independent Director, effective September 24, 2026. The resignation is due to personal and professional exigencies. Mr. Bhandari confirmed there are no other material reasons for his departure. He held no other directorships or committee positions in listed entities.

DCM Shriram Fine Chemicals Ltd announced the resignation of Mr. Rohit Bhandari as an Independent Director, effective September 24, 2026. The resignation is attributed to personal and professional exigencies. Mr. Bhandari confirmed there are no other material reasons for his departure. He held no other directorships or committee positions in listed entities.

DCM Shriram Fine Chemicals Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. The company will intimate the date of the Board Meeting for considering these results in due course. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading.

DCM Shriram Fine Chemicals Ltd addressed fines levied by stock exchanges for non-compliance/delayed compliance with SEBI (LODR) Regulations 17(1) and 17(1A) for the quarter ended June 30, 2026. The non-compliance with Regulation 17(1), related to the appointment of an Independent Director, was due to the time taken to identify a suitable candidate, which was rectified with Mr. Nitin Atroley's appointment on July 15, 2026. Regulation 17(1A) was complied with on May 29, 2026, but the fine resulted from a quarter-end review. The company confirmed full compliance as of the date of receiving the notices. The Board ratified the management's decision to pay a fine of ₹3,02,080 to each Stock Exchange to conclude the matter and strongly advised strict and timely compliance with all SEBI (LODR) Regulations moving forward.

Mr. Vijay Anand has resigned as an Independent Director from DCM Shriram Fine Chemicals Ltd, effective September 17, 2026. His resignation is attributed to pressing commitments and increased professional obligations that limit his time to effectively fulfill his board duties. Mr. Anand has confirmed there are no other material reasons for his departure. He currently holds directorships and committee positions in other listed companies, including Pondy Oxides and Chemicals Limited and Sasmos HET Technologies Limited.

Mr. Vijay Anand has resigned as an Independent Director from DCM Shriram Fine Chemicals Ltd., effective September 17, 2026. His resignation is attributed to pressing commitments and increased professional obligations, leaving him with insufficient time to effectively fulfill his board duties. Mr. Anand confirmed that there are no other material reasons for his departure. He has held directorships and committee chairmanships in other listed companies, including Pondy Oxides and Chemicals Limited and Sasmos HET Technologies Limited.

DCM Shriram Fine Chemicals Ltd announced the resignation of Mr. Venkata Rama Subbu Behara as an Independent Director, effective September 8, 2026. The resignation is attributed to recent changes in the board's structure. Mr. Behara also resigned from various board committees at MTAR Technologies Limited and Gabriel India Limited, where he held directorships. He confirmed no other material reasons for his resignation beyond those stated.

DCM Shriram Fine Chemicals Ltd announced the resignation of Mr. Venkata Rama Subbu Behara as an Independent Director, effective September 8, 2026. The resignation is attributed to recent changes in the board's structure. Mr. Behara also resigned from various board committees he was a part of. He has confirmed there are no other material reasons for his departure.

DCM Shriram Fine Chemicals Ltd announced the appointment of Mr. Anil Kumar Khaitan as an Additional Director in the category of Non-Executive Independent Director. The appointment is for a term of 5 years, effective September 04, 2026, and is subject to shareholder approval. Mr. Khaitan, aged 70, brings 48 years of diversified business experience across various industries. The board meeting where this decision was made commenced at 12:30 PM and concluded at 2:30 PM on September 03, 2026.

DCM Shriram Fine Chemicals Ltd announced the appointment of Mr. Anil Kumar Khaitan as an Additional Director in the category of Non-Executive Independent Director. This appointment is for a term of 5 years, effective September 04, 2026, and is subject to shareholder approval. Mr. Khaitan, aged 70, brings 48 years of diversified business experience across various industries and holds significant expertise in strategic planning and financial management. He has held prominent positions in industry bodies like PHD CCI and FICCI.