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Dalmia Bharat Limited

Financial Reports

Board of Directors

Pradip Kumar Khaitan
Mr. Pradip Kumar Khaitan

Chairman & Independent Director

Gautam Dalmia
Mr. Gautam Dalmia

Managing Director

Puneet Yadu Dalmia
Mr. Puneet Yadu Dalmia

Managing Director

Niddodi Subrao Rajan
Mr. Niddodi Subrao Rajan

Non-Executive Director

Sudha Pillai
Mrs. Sudha Pillai

Independent Director

Virendra Singh Jain
Mr. Virendra Singh Jain

Independent Director

Yadu Hari Dalmia
Mr. Yadu Hari Dalmia

Non-Executive Director

COMMITTEES OF THE BOARD

Code Of Conduct for Directors and Senior Management

Terms and Conditions of Appointment of Independent Directors

Familiarisation Programme for Independent Directors

Policies

Policy for Determination of Materiality of Events

Code of Fair Disclosure of UPSI

Corporate Social Responsibility Policy

Dividend Distribution Policy 

Nomination and Remuneration Policy

Policy on Material Subsidiaries

Policy for Preservation of Documents

Policy on Related Party Transactions

Whistle Blower Policy and Vigil Mechanism

Shareholder's Information

Annual General Meeting
Buy Back
Contacts
Registered Office
Dalmiapuram Lalgudi Taluk, Dalmiapuram - 621651,
District- Tiruchirapalli, Tamil Nadu.
Tel No. 04329 - 235 382
Corporate Office
11th & 12th Floor, Hansalaya Building 15, Barakhamba Road,
New Delhi - 110001.
Tel No. 011 - 2331 0121/23/24/25
Fax: 011 - 2331 3303.
Compliance Officer & Nodal Officer for IEPF
Mr. Rajeev Kumar
Company Secretary
11th & 12th Floor, Hansalaya Building 15, Barakhamba Road,
New Delhi - 110001.
Email ID:corp.sec@dalmiabharat.com
Registrars and Share Transfer Agent
KFin Technologies Limited,
Selenium Tower B, Plot 31 & 32,
Financial District, Nanakramguda,
Serilingampally Mandal,
Hyderabad - 500032, Telangana.
Toll Free No: 1- 800-309-4001
Email ID: einward.ris@kfintech.com
Website: www.kfintech.com
Details of Media Agency
Perfect Relations Pvt. Limited,
FF03, Eros One, Jangpura Extension, New Delhi 110014
Investor Grievance Cell
corp.sec@dalmiabharat.com
investorrelations@dalmiabharat.com
Credit Rating
ESOP
Annual Return / Extract of Annual Return
IEPF
Listing
LISTING ON THE STOCK EXCHANGES
BSE LIMITED
Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001. 		Scrip Code: 542216
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Exchange Plaza, 5th Floor, Plot No. C/1, G - Block Bandra Kurla Complex, Bandra (East) Mumbai - 400051
Symbol: DALBHARAT
ISIN (for Dematerialised Shares): INE00R701025
Shareholding Pattern
Forms required to be submitted by Physical Shareholders

Notices and Announcements

General Meetings
Postal Ballot
Window Closure Notice
Regulation 30 Intimations
Corporate Governance Report

Stock Tracker

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