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BOARD OF DIRECTORS

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DCM Shriram Ltd.

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Jan 29 BSE 1189.30 (+ 31.25 2.70%)

Volume5060

Prev. Close 1158.05

Open Price 1147.15

Today's Low / High

1124.15 1195.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 904.55

1501.70

Jan 29 NSE 1187.10(+ 30.40 2.63%)

Volume48760

Prev. Close 1156.70

Open Price 1146.20

Today's Low / High

1124.90 1195.60

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

902.60 1502.30

Sr.No.	Name	Designation
1	Mr. Ajay S Shriram	Chairman & Sr.Mng.Director
2	Mr. Vikram S Shriram	Vice Chairman & Mng.Director
3	Mr. Ajit S Shriram	Joint Managing Director
4	Mr. Aditya A Shriram	Deputy Managing Director
5	Mr. K K Sharma	Whole Time Director
6	Mr. Pradeep Dinodia	Non Executive Director
7	Mr. Pravesh Sharma	Ind. Non-Executive Director
8	Justice(Retd) Vikramajit Sen	Ind. Non-Executive Director
9	Mr. Pranam Wahi	Ind. Non-Executive Director
10	Ms. Seema Bahuguna	Ind. Non-Executive Director
11	Dr. Simrit Kaur	Ind. Non-Executive Director
12	Mr. Vipin Sondhi	Ind. Non-Executive Director
13	Mr. Tejpreet Singh Chopra	Ind. Non-Executive Director
14	Mr. Rabinarayan Mishra	Nominee Director