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DCM Shriram Corporate Governance Policies
Investors

Corporate Governance & Policies

Investors | Corporate Governance & Policies

Company's Policies
DCM Shriram Ltd: New Delhi
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Material Subsidiary Policy - Last updated on 18th Jan, 2025  
Code of Fair Disclosure - Last updated on 18th Jan, 2025  
Board Diversity Policy 01st May, 2015  
Human Rights Policy - Last updated on 10th March, 2022  
Remuneration Policy - Last updated on 01st May, 2015  
Policy on Related Party Transactions - Last updated on 30th Oct, 2024  
Business Responsibility and Sustainability Reporting Initiatives, Policies and Framework - Last updated on 5th May, 2022  
Occupier's EHS policy - Last updated on 15th March, 2022  
Dividend Distribution Policy - Last updated on 09th Aug, 2016  
Vigil Mechanism - Last updated on 23rd Jul, 2019  
Policy on Determination of Materiality - Last updated on Jul, 2023  
CSR Policy - Last updated on 29th July, 2014  
Code Of Conduct Board Members and Senior Management team - Last updated on 4th October, 2014  
Archival policy
 
Contact details of KMPs authorized for the purpose of determining materiality of an event or information:
  • Mr. Amit Agarwal
    Executive Director & Group Chief Financial Officer
    DCM Shriram Ltd, 2nd Floor (West Wing) World Mark 1 Aerocity Delhi – 110037
    Email id: amitagarwal@dcmshriram.com
    Contact No : +91 11 42100200
  • Mr. Deepak Gupta
    Company Secretary & Compliance Officer
    DCM Shriram Ltd., 2nd Floor (West Wing), World Mark 1,
    Aerocity, Delhi – 110037
    Email id: deepakgupta2@dcmshriram.com
    Contact No : +91 1142100200