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BOARD OF DIRECTORS

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DCM Shriram Industries Ltd.

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Nov 12 BSE 58.72 (+ 0.72 1.24%)

Volume11148

Prev. Close 58.00

Open Price 58.30

Today's Low / High

56.60 59.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 32.00

180.95

Nov 12 NSE 58.25(+ 0.07 0.12%)

Volume175043

Prev. Close 58.18

Open Price 58.18

Today's Low / High

56.16 59.40

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

31.90 176.00

Sr.No.	Name	Designation
1	Mr. S B Mathur	Chairman & Non-Exe.Director
2	Mr. Madhav B Shriram	Managing Director & CEO
3	Mr. Uday Shriram	Deputy Managing Director
4	Mr. Rohan Shriram	Whole Time Director
5	Mr. Vineet Manaktala	Director - Finance & CFO
6	Mr. Manoj Kumar	Director
7	Mr. Harjeet Singh Chopra	Director
8	Mrs. V Kavitha Dutt	Director
9	Mr. Sanjay C Kirloskar	Director
10	Mr. Anurag Surana	Director
11	Mr. Sidharth Prasad	Director
12	Mrs. Kamal Kumar	Nominee Director