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Independent DirectorChairperson1960-05-23falseActiveNA2020-11-062023-10-0449.252231MsPRITHA DUTT02910608Non-Executive - Independent DirectorNot Applicable1964-06-01falseActiveNA2020-11-062023-10-0449.251100MrADNAN WAJHAT AHMAD00046742Non-Executive - Independent DirectorNot Applicable1961-05-31falseActiveNA2023-02-082023-02-0822.212221MrPRABAL KUMAR SARKAR03124712Non-Executive - Independent DirectorNot Applicable1957-07-12falseActiveNA2020-11-062023-10-0449.251111MrPAUL KOEK00081930Non-Executive - Non Independent DirectorNot Applicable1960-06-14falseActiveNA2004-06-292024-03-221020Non Independent- Non Executive DirectorMrRYOHEI KOHASHI10043620Non-Executive - Non Independent DirectorNot Applicable1980-01-10falseActiveNA2023-02-082023-03-221000Non- Independent Non Executive DirectorMrJI XIANG JASON LEE10485668Non-Executive - Non Independent DirectorNot Applicable1983-12-23falseActiveNA2024-02-222024-03-221000Non Independent Non Executive DirectorMrMANISH BHATIA08310936Executive DirectorNot ApplicableCEO-MD1971-09-12falseActiveNA2019-01-302022-01-301000truetruetruetruetrueAudit Committee02910608PRITHA DUTTNon-Executive - Independent DirectorChairperson2021-03-31Audit Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Audit Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorMember2023-02-08Nomination and remuneration committee02910608PRITHA DUTTNon-Executive - Independent DirectorChairperson2021-03-31Nomination and remuneration committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorMember2021-03-31Nomination and remuneration committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Stakeholders Relationship Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorChairperson2023-02-08Stakeholders Relationship Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Stakeholders Relationship Committee02519876RAJEEV ANANDNon-Executive - Independent DirectorMember2021-03-31Risk Management Committee08310936MANISH BHATIAExecutive DirectorMemberRisk Management Committee03124712PRABAL KUMAR SARKARNon-Executive - Independent DirectorMemberRisk Management Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorChairpersonCorporate Social Responsibility Committee02910608PRITHA DUTTNon-Executive - Independent DirectorChairperson2021-03-31Corporate Social Responsibility Committee00081930PAUL KOEKNon-Executive - Non Independent DirectorMember2021-03-31Corporate Social Responsibility Committee00046742ADNAN WAJHAT AHMADNon-Executive - Independent DirectorMember2023-02-082024-09-16true8842024-10-2841true8842024-11-1315true8842024-12-0319true884Audit Committee2024-08-13true3321Audit Committee2024-10-2875true3321Audit Committee2024-11-1315true3321Audit Committee2024-12-0319true3321Nomination and remuneration committee2024-08-23true3321Nomination and remuneration committee2024-11-1381true3321truetruetruetrueNAtruetruetrueMEGHNA SAINICompany Secretary and Compliance OfficerYeshttps://www.dic.co.in/about-usYeshttps://www.dic.co.in/sites/default/files/2025-01/COI%2C%20Moa%20and%20Aoa.pdfYeshttps://www.dic.co.in/board-of-directorYeshttps://www.dic.co.in/sites/default/files/2021-01/term-appointment-independent-directors-code-independent-directors.pdfYeshttps://www.dic.co.in/sites/default/files/2023-10/Composition%20of%20Board%20Committees.pdfYeshttps://www.dic.co.in/sites/default/files/2021-01/code-conduct-policy.pdfYeshttps://www.dic.co.in/sites/default/files/2021-04/Whistle_Blower_Policy_0.pdfYeshttps://www.dic.co.in/sites/default/files/2021-01/remuneration-policy.pdfYeshttps://www.dic.co.in/sites/default/files/2022-04/Related%20Party%20Transaction%20Policy.pdfNAYeshttps://www.dic.co.in/sites/default/files/2024-12/Familiarization%20Programme%202024_0.pdfYeshttps://www.dic.co.in/index.php/investorYeshttps://www.dic.co.in/index.php/investorYeshttps://www.dic.co.in/investors/annual-resultsYeshttps://www.dic.co.in/investors/shareholding-patternNANANANAYeshttps://www.dic.co.in/investors/corporate-newsYeshttps://www.dic.co.in/sites/default/files/2024-09/CRISIL%20Ratings.pdfNAYeshttps://www.dic.co.in/sites/default/files/2024-02/Secretarial%20Compliance%20Report.pdfYeshttps://www.dic.co.in/sites/default/files/2024-11/Materiality%20Policy.pdfYeshttps://www.dic.co.in/sites/default/files/2024-09/KMP%20Details%20For%20Materiality.pdfYeshttps://www.dic.co.in/investors/corporate-newsNANAYeshttps://www.dic.co.in/sites/default/files/2024-03/Annual%20Return-2023.pdfNAYeshttps://www.dic.co.in/disclosures-under-regulationYeshttps://www.dic.co.in/investors/corporate-newsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesYesYesYesYesYesNAYesMEGHNA SAINICompany Secretary and Compliance OfficerNAMEGHNA SAINICompany Secretary and Compliance OfficerfalseMEGHNA SAINICompany Secretary and Compliance OfficerNOIDA2025-01-2801011Additional Commissioner, LTU,Corporate Division, West BengalAppellate Order issued in Form GST APL 04 as prescribed under Rule 113(1) and 115 of the CGST Rules, 20172024-11-06The Order has been issued by the Additional Commissioner for a net demand amount of Rs.35,29,334 /- which includes GST - Rs.16,56,115 /- Interest - Rs.16,90,975 /- and Penalty - Rs.1,82,244 /- for the F.Y. 2018-19.There is no material impact on financial, operation or other activities of the Company. The Company would take appropriate action after review of the order in details.Assistant Commissioner, LTU Govt. of West Bengal, Directorate of Commercial Taxes, Office of the Special Commissioer of Revenue Large Taxpayer's UnitShow Cause Notice under Section 73(1) of the WBGST / CGST Act, 2017 for the F.Y. 2020-21.2024-11-28The demand has been raised by the Assistant Commissioner, LTU, W.B., with the allegation that GST has not been paid to the tune of Rs.23,27,754 /- Interest to the tune of and Penalty amounting to Rs.2,32,774 /- Rs.17,03,820 /- for the F.Y. 2020-21.There is no material impact on financial, operation or other activities of the Company. The Company would take appropriate action after review of the show cause notice in details.Deputy Commissioner of State Tax, Maharashtra2024-06-20Total demand is Rs.4,77,61,472 /- which includes GST - Rs.2,15,84,212 /- + Interest - Rs.2,39,58,474 /- + Penalty - Rs.22,18,786 /-.The Company has preferred an appeal before the Commissioner (Appeals) against the order of the deputy Commissioner. Personal Hearing awaited.00000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueGAGANDEEP SINGHCFONOIDA2025-01-28