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History of DCM Shriram Industries Ltd.

Under a 'Scheme of Arrangement' approved by shareholders & creditors of Comp. & also by Hon'ble Delhi High Court vide their Order dated 16-4-90 the Comp. [DCM Ltds] now stands divided into four companies w.e.f. 1-4-90 as follows :

is] DCM Limited iis] DCM Shriram Industires Ltd iiis] DCM Shriram Consolidated Ltd ivs] Shriram Industrial Enterprises Ltd

As per the scheme, the shareholders of DCM Ltd will be allotted shares in DCM Shriram Industries limited & Shriram Industrial Enterprises limited in the ratio of one share in each of above Companies for every four shares held by then in DCM Ltd as on 21-9-1990.

Pursuant to the scheme three units namely. Daurala Sugar Works, Shriram Rayons & Hindon River Mills have been vested with the Company.

2000 - Credit rating agency has retained the MD rating, indicating default to the fixed deposit programme of company.

2001- The Board of Directors of Comp. has approved as under : 1. Hiving off of its Polymer Processing Business on a going concern basis to its 91% subsidiary DCM Shriram Exports Ltd.

- The communication issued to the BSE, DCM Shriram Industries Ltd has informed that Shri D.C.Mittal, Joint Managing Director has demitted office on December 11, 2001.

2008

- DCM Shriram Industries Ltd has informed that the Board of Directors of Comp. at its meeting held on January 14, 2008, has co-opted Shri. S B Mathur on the Board as an Additional Director. He will be an independent director.

-DCM Shriram Industries Ltd has re-appointed Shri. Alok B Shriram as Dy. Managing Director for further period of 5 years w.e.f. October 01, 2008.