The Board of Directors of DCM Shriram Industries Limited in its meeting held on June 29, 2021, accepted the resignation of Sh. N. K. Jain (DlN: 00203581) as a Director liable to retire by rotation on completion of his term as Director Finance and CFO effective from July 1, 2021. lnducted Shri Vineet Manaktala (DlN:09145644), presently, V.P (Accounts and Finance), on the casual vacancy caused by the resignation of Shri N. K. Jain and appointed him as a Director Finance and CFO, effective from July 1, 2021 for three years, subject to the approval of the shareholders at the upcoming Annual General Meeting. Shri Vineet Manaktala with over 36 years of experience, out of which 26 years in the Company, is presently Vice President (Accounts & Finance).