5422162024-10-012024-12-315422162024-12-315422162024-10-012024-12-31CompositionOfBoardOfDirectors15422162024-12-31CompositionOfBoardOfDirectors15422162024-10-012024-12-31CompositionOfBoardOfDirectors25422162024-12-31CompositionOfBoardOfDirectors25422162024-10-012024-12-31CompositionOfBoardOfDirectors35422162024-12-31CompositionOfBoardOfDirectors35422162024-10-012024-12-31CompositionOfBoardOfDirectors45422162024-12-31CompositionOfBoardOfDirectors45422162024-10-012024-12-31CompositionOfBoardOfDirectors55422162024-12-31CompositionOfBoardOfDirectors55422162024-10-012024-12-31CompositionOfBoardOfDirectors65422162024-12-31CompositionOfBoardOfDirectors65422162024-10-012024-12-31CompositionOfBoardOfDirectors75422162024-12-31CompositionOfBoardOfDirectors75422162024-10-012024-12-31CompositionOfBoardOfDirectors85422162024-12-31CompositionOfBoardOfDirectors85422162024-10-012024-12-31CompositionOfCommittees145422162024-12-31CompositionOfCommittees145422162024-10-012024-12-31CompositionOfCommittees155422162024-12-31CompositionOfCommittees155422162024-10-012024-12-31CompositionOfCommittees165422162024-12-31CompositionOfCommittees165422162024-10-012024-12-31CompositionOfCommittees415422162024-12-31CompositionOfCommittees415422162024-10-012024-12-31CompositionOfCommittees425422162024-12-31CompositionOfCommittees425422162024-10-012024-12-31CompositionOfCommittees435422162024-12-31CompositionOfCommittees435422162024-10-012024-12-31CompositionOfCommittees685422162024-12-31CompositionOfCommittees685422162024-10-012024-12-31CompositionOfCommittees695422162024-12-31CompositionOfCommittees695422162024-10-012024-12-31CompositionOfCommittees705422162024-12-31CompositionOfCommittees705422162024-10-012024-12-31CompositionOfCommittees955422162024-12-31CompositionOfCommittees955422162024-10-012024-12-31CompositionOfCommittees965422162024-12-31CompositionOfCommittees965422162024-10-012024-12-31CompositionOfCommittees975422162024-12-31CompositionOfCommittees975422162024-10-012024-12-31CompositionOfCommittees985422162024-12-31CompositionOfCommittees985422162024-10-012024-12-31CompositionOfCommittees1225422162024-12-31CompositionOfCommittees1225422162024-10-012024-12-31CompositionOfCommittees1235422162024-12-31CompositionOfCommittees1235422162024-10-012024-12-31CompositionOfCommittees1245422162024-12-31CompositionOfCommittees1245422162024-10-012024-12-31CompositionOfCommittees1255422162024-12-31CompositionOfCommittees1255422162024-12-31MeetingOfBoardOfDirectors15422162024-10-012024-12-31MeetingOfBoardOfDirectors15422162024-12-31MeetingOfBoardOfDirectors25422162024-10-012024-12-31MeetingOfBoardOfDirectors25422162024-10-012024-12-31MeetingOfCommittees15422162024-12-31MeetingOfCommittees15422162024-10-012024-12-31MeetingOfCommittees25422162024-12-31MeetingOfCommittees25422162024-10-012024-12-31MeetingOfCommittees35422162024-12-31MeetingOfCommittees35422162024-10-012024-12-31MeetingOfCommittees45422162024-12-31MeetingOfCommittees45422162024-10-012024-12-31MeetingOfCommittees55422162024-12-31MeetingOfCommittees55422162024-10-012024-12-31MeetingOfCommittees65422162024-12-31MeetingOfCommittees65422162024-10-012024-12-31MeetingOfCommittees75422162024-12-31MeetingOfCommittees75422162024-10-012024-12-31MeetingOfCommittees85422162024-12-31MeetingOfCommittees85422162024-09-305422162024-12-31UnlistedCompanyDomain15422162024-10-012024-12-31UnlistedCompanyDomain15422162024-09-30UnlistedCompanyDomain15422162024-12-31UnlistedCompanyDomain25422162024-10-012024-12-31UnlistedCompanyDomain25422162024-09-30UnlistedCompanyDomain25422162024-12-31ImpositionOfFineOrPenaltyDomain15422162024-12-31ImpositionOfFineOrPenaltyDomain25422162024-12-31ImpositionOfFineOrPenaltyDomain35422162024-12-31ImpositionOfFineOrPenaltyDomain4xbrli:pure542216DALBHARATNOTLISTEDINE00R701025DALMIA BHARAT LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruefalseNOT APPLICABLEtrueTop 500 listed entitiestrueCOMZ00515Original*Tenure of Independent Director has been counted from his/her initial date of appointment till 31.12.2024 **Mr. Gautam Dalmia was re-appointed as a Managing Director of the Company w.e.f. 30-10-2023 in the Annual General Meeting of the Company, held on June 30, 2023. ***Mr. Puneet Yadu Dalmia was re-appointed as a Managing Director & CEO of the Company w.e.f. 30-10-2023 in the Annual General Meeting of the Company, held on June 30, 2023. truetrueMrYadu Hari Dalmia00009800Non-Executive - Non Independent DirectorChairperson1947-06-02falseActiveYes2021-09-292018-10-151011MrGautam Dalmia00009758Executive DirectorNot ApplicableMD1968-01-16falseActiveNA2018-10-303030MrPuneet Yadu Dalmia00022633Executive DirectorNot ApplicableCEO-MD1972-10-15falseActiveNA2018-10-303210MrNiddodi Subrao Rajan07339365Non-Executive - Non Independent DirectorNot Applicable1961-11-11falseActiveNA2019-08-301000MrPaul Heinz Hugentobler00452691Non-Executive - Independent DirectorNot Applicable1949-02-14falseActiveYes2023-06-302023-07-012023-07-01182121MrsAnuradha Mookerjee10174271Non-Executive - Independent DirectorNot Applicable1961-03-08falseActiveYes2023-06-302023-07-012023-07-01181120MrAnuj Gulati00278955Non-Executive - Independent DirectorNot Applicable1973-06-27falseActiveYes2024-01-122023-10-142023-10-1414.171120MrHaigreve Khaitan00005290Non-Executive - Independent DirectorNot Applicable1970-07-13falseActiveYes2024-06-282024-04-0196661truetruetruetruetrueAudit Committee00452691Paul Heinz HugentoblerNon-Executive - Independent DirectorChairperson2023-10-14Audit Committee10174271Anuradha MookerjeeNon-Executive - Independent DirectorMember2023-10-14Audit Committee00278955Anuj GulatiNon-Executive - Independent DirectorMember2023-10-14Nomination and remuneration committee10174271Anuradha MookerjeeNon-Executive - Independent DirectorChairperson2023-10-14Nomination and remuneration committee00452691Paul Heinz HugentoblerNon-Executive - Independent DirectorMember2023-10-14Nomination and remuneration committee07339365Niddodi Subrao RajanNon-Executive - Non Independent DirectorMember2019-10-19Stakeholders Relationship Committee00009800Yadu Hari DalmiaNon-Executive - Non Independent DirectorChairperson2018-10-15Stakeholders Relationship Committee00009758Gautam DalmiaExecutive DirectorMember2018-10-15Stakeholders Relationship Committee00452691Paul Heinz HugentoblerNon-Executive - Independent DirectorMember2023-10-14Risk Management Committee00452691Paul Heinz HugentoblerNon-Executive - Independent DirectorChairperson2023-10-14Risk Management Committee07339365Niddodi Subrao RajanNon-Executive - Non Independent DirectorMember2019-10-19Risk Management Committee00009758Gautam DalmiaExecutive DirectorMember2018-10-15Risk Management Committee00278955Anuj GulatiNon-Executive - Independent DirectorMember2023-10-14Corporate Social Responsibility Committee07339365Niddodi Subrao RajanNon-Executive - Non Independent DirectorChairperson2019-10-19Corporate Social Responsibility Committee00009800Yadu Hari DalmiaNon-Executive - Non Independent DirectorMember2018-10-15Corporate Social Responsibility Committee00009758Gautam DalmiaExecutive DirectorMember2018-10-15Corporate Social Responsibility Committee10174271Anuradha MookerjeeNon-Executive - Independent DirectorMember2023-10-142024-07-18true8842024-10-1992true873Audit Committee2024-07-17true3330Audit Committee2024-07-180true3330Audit Committee2024-10-1891true3330Audit Committee2024-10-190true3330Corporate Social Responsibility Committee2024-10-18true4410Nomination and remuneration committee2024-07-17true3320Nomination and remuneration committee2024-10-1892true3320Risk Management Committee2024-07-17true4420truetruetruetrueYestruetruetrueRajeev KumarCompany Secretary and Compliance OfficerfalseRajeev KumarCompany Secretary and Compliance OfficerNew Delhi2025-02-1104400Since the amendment in SEBI LODR Regulations came into effect from December 13, 2024, details of all acquisitions during the quarter ended December 31, 2024, before and after the said amendment, even if disclosed earlier, are being disclosedBijlee Kandasamy Private Limited2024-10-0100.25380.2538Atria Wind Power (Basavana Begawadi) Private Limited2024-10-2400.05390.0539Since the amendment in SEBI LODR Regulations came into effect from December 13, 2024, details of all penalties imposed during the quarter ended December 31, 2024, before and after the said amendment, even if disclosed earlier, are being disclosedAdditional Commissioner GST & Service Tax (Appeals), Central Division, Patna Special Circle, Patna, BiharDalmia Cement (Bharat) Limited (DCBL), wholly owned subsidiary of the Company, had received an Order on April 28, 2024, from Assistant Commissioner of State Taxes, Special Circle, Patna, Bihar, demanding tax of Rs. 23,14,439/- along with interest and Penalty amount of Rs. 2,31,442/- disallowing input tax credit on damages and shortages of cement, demand of tax on ineligible input tax credit claimed for FY 2018-19 and late filing of return under the Central Goods and Services Tax Act, 2017. In an appeal against the aforesaid Order, the Additional Commissioner GST & Service Tax (Appeals), Central Division, Patna Special Circle, has passed an Order in favor of DCBL, allowing the said appeal and reducing the earlier tax liability and penalty imposed, as under. 1) Tax of Rs. 1,07,686/- along with interest; and 2) Penalty amount of Rs. 20,000/-.2024-10-09As mentioned in earlier columnSince the earlier Order was issued u/s 73 of CGST Act and related to Financial Year 2018-19, the imposed interest and penalty are subject to waiver u/s 128A of the Central Goods and Services Tax Act, 2017 as per Finance Act (2) 2024. Accordingly, there will be no financial impact on DCBL.Assistant Commissioner, Central Tax and Central Excise, Belagavi, KarnatakaDalmia Cement (Bharat) Limited (DCBL), a wholly owned subsidiary of the Company, received Order under Section 74 of the Central Goods and Services Tax Act, 2017 for demand of GST on input tax credit under Reverse Charge Mechanism and demand of certain input tax credit claimed in FY 2017-18, 2018-19 and 2019-20. The Authority has confirmed the demand of tax of Rs. 3.09 Lakhs along with interest, and Penalty amount of Rs. 3.09 Lakhs on DCBL.2024-12-03As mentioned in earlier columnOrder do not have any major financial impact on DCBL and the same is limited only to the extent of tax liability along with interest and penalty amount. DCBL has a good case on merits to defend the matter before the Appellate Authorities and will appeal against the said Order before the Commissioner (Appeals) within prescribed timelines.Assistant Commissioner, Central Tax and Central Excise, Belagavi, KarnatakaDalmia Cement (Bharat) Limited (DCBL), a wholly owned subsidiary of the Company, received Order under Section 74 of the Central Goods and Services Tax Act, 2017 for demand of GST on input tax credit under Reverse Charge Mechanism and demand of certain input tax credit claimed in FY 2017-18, 2018-19 and 2019-20. The Authority has confirmed the demand of tax of Rs. 7.36 Lakhs along with interest, and Penalty amount of Rs. 12.71 Lakhs on DCBL.2024-12-03As mentioned in earlier columnOrder do not have any major financial impact on DCBL and the same is limited only to the extent of tax liability along with interest and penalty amount. DCBL has a good case on merits to defend the matter before the Appellate Authorities and will appeal against the said Order before the Commissioner (Appeals) within prescribed timelines.Additional Commissioner (Appeal) - State Tax & GST, Rourkela Div, Sundargarh, OdishaDalmia Cement (Bharat) Limited (DCBL), wholly owned subsidiary of the Company, had received an Order on December 26, 2023, from Assistant Commissioner of State Tax, Rourkela II Circle, Panposh, Odisha, demanding tax of Rs. 15.63 Lakhs along with interest and penalty, pertaining to Input Tax Credit (ITC) mismatch, non-filing of GSTR-3B by the suppliers and interest liability on late reversal of ITC for the tax period from July, 2017 to March, 2018 under the Central Goods and Services Tax Act, 2017. In an appeal against the aforesaid Order, the Additional Commissioner (Appeal) - State Tax & GST, Rourkela Div, Sundargarh, Odisha, has passed an Order in favor of DCBL, partially allowing the said appeal and reducing the earlier tax liability and penalty imposed, as under: 1) Tax of Rs. 10,68,378/- along with interest; and 2) Penalty amount of Rs. 1,22,733/-.2024-12-21As mentioned in earlier columnSince the earlier Order has been issued u/s 73 of CGST Act and the present order passed u/s 107 of CGST Act related to Financial Year 2017-18, the imposed interest and penalty are subject to waiver u/s 128A of the Central Goods and Services Tax Act, 2017 as per Finance Act (2) 2024. Accordingly, there will be no financial impact on DCBL.