DBCORP2024-10-012024-12-31DBCORP2024-12-31DBCORP2024-10-012024-12-31CompositionOfBoardOfDirectors1DBCORP2024-12-31CompositionOfBoardOfDirectors1DBCORP2024-10-012024-12-31CompositionOfBoardOfDirectors2DBCORP2024-12-31CompositionOfBoardOfDirectors2DBCORP2024-10-012024-12-31CompositionOfBoardOfDirectors3DBCORP2024-12-31CompositionOfBoardOfDirectors3DBCORP2024-10-012024-12-31CompositionOfBoardOfDirectors4DBCORP2024-12-31CompositionOfBoardOfDirectors4DBCORP2024-10-012024-12-31CompositionOfBoardOfDirectors5DBCORP2024-12-31CompositionOfBoardOfDirectors5DBCORP2024-10-012024-12-31CompositionOfBoardOfDirectors6DBCORP2024-12-31CompositionOfBoardOfDirectors6DBCORP2024-10-012024-12-31CompositionOfCommittees14DBCORP2024-12-31CompositionOfCommittees14DBCORP2024-10-012024-12-31CompositionOfCommittees15DBCORP2024-12-31CompositionOfCommittees15DBCORP2024-10-012024-12-31CompositionOfCommittees16DBCORP2024-12-31CompositionOfCommittees16DBCORP2024-10-012024-12-31CompositionOfCommittees17DBCORP2024-12-31CompositionOfCommittees17DBCORP2024-10-012024-12-31CompositionOfCommittees41DBCORP2024-12-31CompositionOfCommittees41DBCORP2024-10-012024-12-31CompositionOfCommittees42DBCORP2024-12-31CompositionOfCommittees42DBCORP2024-10-012024-12-31CompositionOfCommittees43DBCORP2024-12-31CompositionOfCommittees43DBCORP2024-10-012024-12-31CompositionOfCommittees44DBCORP2024-12-31CompositionOfCommittees44DBCORP2024-10-012024-12-31CompositionOfCommittees68DBCORP2024-12-31CompositionOfCommittees68DBCORP2024-10-012024-12-31CompositionOfCommittees69DBCORP2024-12-31CompositionOfCommittees69DBCORP2024-10-012024-12-31CompositionOfCommittees70DBCORP2024-12-31CompositionOfCommittees70DBCORP2024-10-012024-12-31CompositionOfCommittees95DBCORP2024-12-31CompositionOfCommittees95DBCORP2024-10-012024-12-31CompositionOfCommittees96DBCORP2024-12-31CompositionOfCommittees96DBCORP2024-10-012024-12-31CompositionOfCommittees97DBCORP2024-12-31CompositionOfCommittees97DBCORP2024-10-012024-12-31CompositionOfCommittees98DBCORP2024-12-31CompositionOfCommittees98DBCORP2024-10-012024-12-31CompositionOfCommittees122DBCORP2024-12-31CompositionOfCommittees122DBCORP2024-10-012024-12-31CompositionOfCommittees123DBCORP2024-12-31CompositionOfCommittees123DBCORP2024-10-012024-12-31CompositionOfCommittees124DBCORP2024-12-31CompositionOfCommittees124DBCORP2024-10-012024-12-31CompositionOfCommittees125DBCORP2024-12-31CompositionOfCommittees125DBCORP2024-10-012024-12-31CompositionOfCommittees149DBCORP2024-10-012024-12-31CompositionOfCommittees150DBCORP2024-10-012024-12-31CompositionOfCommittees151DBCORP2024-10-012024-12-31CompositionOfCommittees152DBCORP2024-12-31MeetingOfBoardOfDirectors1DBCORP2024-10-012024-12-31MeetingOfBoardOfDirectors1DBCORP2024-12-31MeetingOfBoardOfDirectors2DBCORP2024-10-012024-12-31MeetingOfBoardOfDirectors2DBCORP2024-10-012024-12-31MeetingOfCommittees1DBCORP2024-12-31MeetingOfCommittees1DBCORP2024-10-012024-12-31MeetingOfCommittees2DBCORP2024-12-31MeetingOfCommittees2DBCORP2024-10-012024-12-31MeetingOfCommittees3DBCORP2024-12-31MeetingOfCommittees3DBCORP2024-10-012024-12-31MeetingOfCommittees4DBCORP2024-12-31MeetingOfCommittees4DBCORP2024-10-012024-12-31MeetingOfCommittees5DBCORP2024-12-31MeetingOfCommittees5DBCORP2024-10-012024-12-31MeetingOfCommittees6DBCORP2024-12-31MeetingOfCommittees6DBCORP2024-09-30DBCORP2024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure533151DBCORPNOTLISTEDINE950I01011D.B.Corp Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot ApplicablefalseNot ApplicabletruetrueTop 1000 listed entitiestrued00001OriginalThere is no regular Chairperson. As per Article 37 of the AoA the Chairperson shall be Mr.R.C.Agarwal and in his absence Sudhir or Girish or Pawan.Pursuant to death of Mr. R.C. Agarwal the said position has remained vacant.At every BM, Sudhir or Girish or Pawan whoever is present, is elected as the Chairperson.In case if Mr.Sudhir or Mr.Girish or Mr.Pawan are not available for BM then such Dir as appointed by the Board from amongst the Dir present at such BM shall be the Chairperson of that BM.falsetrueMrSudhir Agarwal00051407Executive DirectorChairpersonMD1967-07-20falseActiveNA2005-12-102022-01-011000MrPawan Agarwal00465092Executive DirectorNot Applicable1974-07-31falseActiveNA2005-12-102023-07-311020MrGirish Agarwal00051375Non-Executive - Non Independent DirectorNot Applicable1971-07-10falseActiveNA1995-10-271995-10-271031MsAnupriya Acharya00355782Non-Executive - Independent DirectorNot Applicable1969-11-01falseActiveNA2016-06-222021-06-22102.11111MrSantosh Desai01237902Non-Executive - Independent DirectorNot Applicable1963-01-24falseActiveNA2020-10-212023-10-2150.113330MsPaulomi Romi Dhawan01574580Non-Executive - Independent DirectorNot Applicable1967-05-11falseActiveNA2022-07-282024-07-2829.043361truetruetruetruetrueAudit Committee00355782Anupriya AcharyaNon-Executive - Independent DirectorChairperson2017-10-31Effective from 01-01-2024, Ms. Anupriya Acharya, Member of the Audit Committee, has been recategorized as Chairperson.Audit Committee00051375Girish AgarwalNon-Executive - Non Independent DirectorMember2007-10-25Audit Committee01237902Santosh DesaiNon-Executive - Independent DirectorMember2020-10-21Audit Committee01574580Paulomi Romi DhawanNon-Executive - Independent DirectorMember2024-01-01Nomination and remuneration committee00355782Anupriya AcharyaNon-Executive - Independent DirectorChairperson2016-10-20Effective from 23-01-2019, Ms. Anupriya Acharya, Member of the Nomination and Remuneration Committee, has been recategorized as Chairperson.Nomination and remuneration committee00051375Girish AgarwalNon-Executive - Non Independent DirectorMember2007-11-28Nomination and remuneration committee01237902Santosh DesaiNon-Executive - Independent DirectorMember2024-01-01Nomination and remuneration committee01574580Paulomi Romi DhawanNon-Executive - Independent DirectorMember2024-01-01Stakeholders Relationship Committee00051375Girish AgarwalNon-Executive - Non Independent DirectorChairperson2006-11-15Stakeholders Relationship Committee00465092Pawan AgarwalExecutive DirectorMember2006-11-15Stakeholders Relationship Committee01237902Santosh DesaiNon-Executive - Independent DirectorMember2020-10-21Risk Management Committee00051375Girish AgarwalNon-Executive - Non Independent DirectorChairperson2019-01-23Risk Management Committee00465092Pawan AgarwalExecutive DirectorMember2019-01-23Risk Management Committee01237902Santosh DesaiNon-Executive - Independent DirectorMember2021-06-17Risk Management Committee99999999Lalit JainChief Financial OfficerMember2019-01-23Mr. Lalit Jain is not a director.Corporate Social Responsibility Committee00355782Anupriya AcharyaNon-Executive - Independent DirectorChairperson2016-10-20Effective from 01-01-2024, Ms. Anupriya Acharya, Member of the Corporate Social Responsibility Committee, has been recategorized as Chairperson.Corporate Social Responsibility Committee00051375Girish AgarwalNon-Executive - Non Independent DirectorMember2024-01-01Corporate Social Responsibility Committee00465092Pawan AgarwalExecutive DirectorMember2014-05-12Corporate Social Responsibility Committee01574580Paulomi Romi DhawanNon-Executive - Independent DirectorMember2024-01-01Other Committee01237902Santosh DesaiCompensation CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00051375Girish AgarwalCompensation CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00355782Anupriya AcharyaCompensation CommitteeNon-Executive - Independent DirectorMemberOther Committee01574580Paulomi Romi DhawanCompensation CommitteeNon-Executive - Independent DirectorMember2024-07-16true6632024-10-1590true663Audit Committee2024-07-16true4430Audit Committee2024-10-1590true4430Nomination and remuneration committee2024-07-16true4430Stakeholders Relationship Committee2024-10-1590true3210Risk Management Committee2024-07-16true3311Other Committee2024-10-1590Compensation Committeetrue4430truetruetruetrueYestruetruetrueOm Prakash PandeyCompany Secretary and Compliance OfficerfalseOm Prakash PandeyCompany Secretary and Compliance OfficerBhopal2025-02-1406600Phonographic Performance Limited (PPL)2010-12-22The Company had filed a Special Leave Petition (“SLP”) before the Hon’ble Supreme Court of India, for an immediate stay on the Common Order dated April 27, 2023 passed by the Hon’ble Madras High Court in respect of the appeal filed under Section 72(2) of the Copyright Act, 1957 by PPL against the FM Radio Broadcasters wherein D. B. Corp Limited is one of the parties. The hearing of same is yet to be held. Contempt Petition had been filed by the appellant in C.M.A. No. 3383 of 2010 viz. Phonographic Performance Limited (PPL) under Section 11 of the Contempt of Court Act, 1971 seeking to punish the respondents for their alleged wilful disobedience of the common judgement dated 27.04.2023 in C.M.A. No. 3383 of 2010. The Hon’ble Madras High Court (‘the Court’) heard the said contempt petition and passed an order on July 31, 2024. The Court has not held any contempt, however, has asked the Company to deposit 50% of its tentative liability in the Court within 4 weeks i.e. up to August 30, 2024. The approximate amount will be Rs. 11,50,00,000/- (Rupees Eleven crore fifty lakh only). The Company is in the process of evaluating the further course of action in this regard.The Company has preferred a Letters Patent Appeal. (LPA) against the order of Ld. Single Judge dtd. 31.07.2024 passed in contempt proceedings, before the Division Bench of Hon'ble Madras High Court. The LPA came up for hearing on 29.08.2024 wherein the court granted interim stay on the operation of order of Ld. Single Judge and directed the matter be listed for hearing. Interim stay was further extended on 05.09.2024 till next date of hearing. Next date of hearing before Division Bench is awaited. The Supreme Court hearing is tentatively scheduled for the fourth week of March 2025.