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Hence this clause is N.A.falseThere is no imposition of fine or penalty to the entity during the quarter ended 31st March, 2025. Hence this clause is N.AfalseThere are no outstanding Ongoing tax Litigations or disputes during the quarter ended 31st March, 2025. Hence this clause is N.AfalsetrueTop 2000 listed entitiestrued00082OriginaltruetrueMrLaxmikumar Narottam Goculdas00459347Non-Executive - Non Independent DirectorChairperson related to Promoter1943-09-17falseActiveYes2020-09-141992-03-062024-09-041021MsMitika Laxmikumar GoculdasASSPG3258J02879174Non-Executive - Non Independent DirectorNot Applicable1972-08-11falseActiveNA2011-11-042023-09-121000MrMukul Manoharlal Taly01334360Non-Executive - Independent DirectorNot Applicable1960-11-26falseActiveNA2018-02-142023-02-14851100MrSanjeev Vishwanath JoshiAAAPJ6097N00392020Non-Executive - Independent DirectorNot Applicable1959-11-08falseActiveNA2018-02-142023-02-14851121MrBimal Lalitsingh Goculdas00422783Executive DirectorNot ApplicableCEO-MD1968-11-08falseActiveNA2018-04-012023-04-011000MrsJanaki Ashwin PatwardhanACWPP6415E09180182Non-Executive - Independent DirectorNot Applicable1971-10-03falseActiveNA2021-05-212021-05-21461100MrHaren Devidas Parekh00004883Non-Executive - Independent DirectorNot Applicable1961-06-16falseActiveNA2024-05-232024-05-2310.091120MrKuldeep Kumar TiwariAFQPT0705E10633725Executive DirectorNot Applicable1972-12-08falseActiveNA2024-05-242024-05-241000truetruetruetruetrueAudit Committee00392020Sanjeev Vishwanath JoshiNon-Executive - Independent DirectorChairperson2019-08-13Audit Committee00459347Laxmikumar Narottam GoculdasNon-Executive - Non Independent DirectorMember2005-03-14Audit Committee00004883Haren Devidas ParekhNon-Executive - Independent DirectorMember2024-09-16Nomination and remuneration committee01334360Mukul Manoharlal TalyNon-Executive - Independent DirectorChairperson2020-09-17Nomination and remuneration committee02879174Mitika Laxmikumar GoculdasNon-Executive - Non Independent DirectorMember2020-09-17Nomination and remuneration committee00392020Sanjeev Vishwanath JoshiNon-Executive - Independent DirectorMember2020-09-17Stakeholders Relationship Committee00459347Laxmikumar Narottam GoculdasNon-Executive - Non Independent DirectorChairperson2009-12-28Stakeholders Relationship Committee00392020Sanjeev Vishwanath JoshiNon-Executive - Independent DirectorMember2020-05-11Stakeholders Relationship Committee00004883Haren Devidas ParekhNon-Executive - Independent DirectorMember2024-09-16Risk Management Committee00422783Bimal Lalitsingh GoculdasExecutive DirectorChairperson2021-05-21Risk Management Committee02879174Mitika Laxmikumar GoculdasNon-Executive - Non Independent DirectorMember2021-05-21Risk Management Committee01334360Mukul Manoharlal TalyNon-Executive - Independent DirectorMember2021-05-21Risk Management Committee09180182Janaki Ashwin PatwardhanNon-Executive - Independent DirectorMember2021-09-23Risk Management Committee10633725Kuldeep Kumar TiwariExecutive DirectorMember2024-09-16Risk Management Committee99999999Dilip Trimbak GokhaleSr. Executive Vice PresidentMember2024-05-23The tenure of Shri Dilip Trimbak Gokhale as an Executive Director completed on May 21, 2024 and according he ceased to be Director as well as member of Risk Management Committee w.e.f. May 21, 2024 in a capacity as Director. However, the Board at their meeting held on May 23, 2024 appointed Shri Dilip Trimbak Gokhale as a Sr. Executive Vice-President of the Company (Senior Management Personnel) and continued him as a member of Risk Managment Commitee in the capacity of Sr. Executive Vice President as a Non-Board Member effective from May 23, 2024Risk Management Committee99999999Sunil Kumar GoyalChief Finance OfficerMember2023-08-09Mr. Sunil Kumar Goyal, Chief Finance Officer was appointed as a Member of Risk Management Committee w.e.f 09-Aug-2023.Corporate Social Responsibility Committee02879174Mitika Laxmikumar GoculdasNon-Executive - Non Independent DirectorChairperson2017-02-13Corporate Social Responsibility Committee01334360Mukul Manoharlal TalyNon-Executive - Independent DirectorMember2020-09-17Corporate Social Responsibility Committee00392020Sanjeev Vishwanath JoshiNon-Executive - Independent DirectorMember2020-09-17Corporate Social Responsibility Committee09180182Janaki Ashwin PatwardhanNon-Executive - Independent DirectorMember2024-09-16Other Committee00392020Sanjeev Vishwanath JoshiIndependent Director CommitteeNon-Executive - Independent DirectorChairpersonOther Committee01334360Mukul Manoharlal TalyIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee09180182Janaki Ashwin PatwardhanIndependent Director CommitteeNon-Executive - Independent DirectorMemberOther Committee00004883Haren Devidas ParekhIndependent Director CommitteeNon-Executive - Independent DirectorMember2024-10-28true8842025-02-12106true884Audit Committee2024-10-28true3320Audit Committee2025-02-12106true3320Stakeholders Relationship Committee2025-02-12true3320Risk Management Committee2025-02-12true5522Other Committee2025-02-12Independent Directors Committeetrue4440truetruetruetrueYestruetruetrueSonal NaikCompany Secretary and Compliance OfficerYeshttps://www.dmcc.com/about-us/companyYeshttps://www.dmcc.com/investor-information/moa-aoaYeshttps://www.dmcc.com/investor/board-of-directorsYeshttps://www.dmcc.com/media/pdf/Independent-Director-Appt-Letter-Annexure-Draft_DMCC.pdfYeshttps://www.dmcc.com/investor/corporate-governance/board-of-directors-and-committes-of-the-boardYeshttps://www.dmcc.com/Media/pdf/Code-of-Conduct-for-Directors-and-Senior-Management_DMCC.pdfYeshttps://www.dmcc.com/Media/pdf/Whistle-Blower-Vigil-Mechanism_DMCC.pdfYeshttps://www.dmcc.com/Media/pdf/DMCC_Policy_Remuneration.pdfYeshttps://www.dmcc.com/Media/pdf/Related-Party-Transactions-Policy_DMCC.pdfYeshttps://www.dmcc.com/Media/pdf/DMCC_Policy_Determining-Material-Subsidiaries.pdfYeshttps://www.dmcc.com/Media/pdf/DMCC_Familiarisation-Prog-for-Independent-Directors.pdfYeshttps://www.dmcc.com/investor-information/investor-contactsYeshttps://www.dmcc.com/investor-information/investor-contactsYeshttps://www.dmcc.com/investor/statutory-information/financial-resultsYeshttps://www.dmcc.com/investor/corporate-governance/shareholding-patternsNAYeshttps://www.dmcc.com/investor/announcements/analyst-investor-meetsYeshttps://www.dmcc.com/investor/announcements/analyst-investor-meetsYeshttps://www.dmcc.com/Media/pdf/Certificate_of_Incorporation_2022-12-10_DMCC.pdfYeshttps://www.dmcc.com/investor/statutory-information/newspaper-publicationsYeshttps://www.dmcc.com/Media/pdf/Credit-Rating-Intimation_2023-09-05_DMCC.pdfYeshttps://www.dmcc.com/investor/statutory-information/subsidiaries-financialsYeshttps://www.dmcc.com/investor/corporate-governance/secretarial-compliance-reportsYeshttps://www.dmcc.com/Media/pdf/DMCC_Policy_Determining-Materiality-of-Events.pdfYeshttps://www.dmcc.com/Media/pdf/Authorised-Signatories_Regulation-30-5_2023-08-09-.pdfYeshttps://www.dmcc.com/investor/announcements/other-corporate-announcementsNAYeshttps://www.dmcc.com/Media/pdf/DMCC_Dividend-Distribution-Policy.pdfYeshttps://www.dmcc.com/investor/statutory-information/annual-returnsNAYeshttps://www.dmcc.com/investor/disclosure-under-regulation-46-of-sebiYeshttps://www.dmcc.com/Media/pdf/Compliance-Certificate_Regulation-46-SEBI-LODR_DMCC.pdfYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesNAYesYesYesYesNAYesYesYesNAYesSonal NaikCompany Secretary and Compliance OfficerNASonal NaikCompany Secretary and Compliance OfficerfalseSonal NaikCompany Secretary and Compliance OfficerMumbai2025-04-2300000