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Independent DirectorNot Applicable1968-06-01falseActiveNA2019-10-012024-10-0166.051121MrBhaveshkumar Jayantibhai Ponkiya09378123Non-Executive - Independent DirectorNot Applicable1986-03-17falseActiveNA2021-11-182021-11-1840.441111MrsAmisha Fenil ShahATRPG2070J09411332Non-Executive - Independent DirectorNot Applicable1990-12-27falseActiveNA2021-11-272021-11-2740.142220truetruetruetruetrueAudit Committee09378123Bhaveshkumar Jayantibhai PonkiyaNon-Executive - Independent DirectorChairperson2021-11-18Audit Committee06860678Dipak Bachubhai KanpariaNon-Executive - Independent DirectorMember2019-10-01Audit Committee01619743Rameshbhai Ravajibhai TalaviaExecutive DirectorMember2019-10-01Nomination and remuneration committee09378123Bhaveshkumar Jayantibhai PonkiyaNon-Executive - Independent DirectorChairperson2021-11-27Nomination and remuneration committee06860678Dipak Bachubhai KanpariaNon-Executive - Independent DirectorMember2019-10-01Nomination and remuneration committee09411332Amisha Fenil ShahNon-Executive - Independent DirectorMember2021-11-27Stakeholders Relationship Committee06860678Dipak Bachubhai KanpariaNon-Executive - Independent DirectorChairperson2021-11-18Stakeholders Relationship Committee01525356Jamankumar Hansarajbhai TalaviaExecutive DirectorMember2021-11-18Stakeholders Relationship Committee01619743Rameshbhai Ravajibhai TalaviaExecutive DirectorMember2021-11-18Risk Management Committee01619743Rameshbhai Ravajibhai TalaviaExecutive DirectorChairperson2021-11-18Risk Management Committee06860678Dipak Bachubhai KanpariaNon-Executive - Independent DirectorMember2021-11-18Risk Management Committee01525356Jamankumar Hansarajbhai TalaviaExecutive DirectorMember2021-11-18Corporate Social Responsibility Committee09378123Bhaveshkumar Jayantibhai PonkiyaNon-Executive - Independent DirectorChairperson2021-11-18Corporate Social Responsibility Committee06860678Dipak Bachubhai KanpariaNon-Executive - Independent DirectorMember2019-10-01Corporate Social Responsibility Committee01619743Rameshbhai Ravajibhai TalaviaExecutive DirectorMember2019-10-012024-11-09true6632024-11-2515true6632024-12-1822true6632025-02-1053true6632025-02-143true663Stakeholders Relationship Committee2024-10-05true3310Stakeholders Relationship Committee2025-01-0692true3310Audit Committee2024-11-09true3320Audit Committee2024-11-2515true3320Audit Committee2024-12-1822true3320Audit Committee2025-02-1053true3320Audit Committee2025-02-143true3320Nomination and remuneration committee2024-11-25true3330Corporate Social Responsibility Committee2025-03-31125true3320truetruetruetrueNAtruetruetrueMalvika KapasiCompany Secretary and Compliance OfficerYeshttps://www.dharmajcrop.com/Yeshttps://www.dharmajcrop.com/wp-content/uploads/2024/12/MOA-AOA-UNS-120924.pdfYeshttps://www.dharmajcrop.com/management/Yeshttps://www.dharmajcrop.com/investor/key-policies/Yeshttps://www.dharmajcrop.com/investor/composition-of-board-committees-2/Yeshttps://www.dharmajcrop.com/investor/key-policies/Yeshttps://www.dharmajcrop.com/investor/key-policies/Yeshttps://www.dharmajcrop.com/investor/key-policies/Yeshttps://www.dharmajcrop.com/investor/key-policies/Yeshttps://www.dharmajcrop.com/investor/key-policies/Yeshttps://www.dharmajcrop.com/investor/key-policies/Yeshttps://www.dharmajcrop.com/investor/investor-grivance-redressal/Yeshttps://www.dharmajcrop.com/investor/investor-grivance-redressal/Yeshttps://www.dharmajcrop.com/investor/financial-results/Yeshttps://www.dharmajcrop.com/investor/share-holding-pattern/NAYeshttps://www.dharmajcrop.com/investor/investors-analyst-meet-conference-call/ https://www.dharmajcrop.com/investor/investors-presentation/Yeshttps://www.dharmajcrop.com/investor/investors-analyst-meet-conference-call/NAYeshttps://www.dharmajcrop.com/investor/newspaper-advertisment/Yeshttps://www.dharmajcrop.com/investor/bse-nse-announcement/Yeshttps://www.dharmajcrop.com/investor/annual-reports/Yeshttps://www.dharmajcrop.com/investor/annual-secretarial-compliance-reports/Yeshttps://www.dharmajcrop.com/investor/key-policies/Yeshttps://www.dharmajcrop.com/investor/bse-nse-announcement/Yeshttps://www.dharmajcrop.com/investor/bse-nse-announcement/Yeshttps://www.dharmajcrop.com/investor/monitoring-agency-report/Yeshttps://www.dharmajcrop.com/investor/key-policies/Yeshttps://www.dharmajcrop.com/investor/annual-return-of-the-company/Yeshttps://www.dharmajcrop.com/investor/postal-ballot/Yeshttps://www.dharmajcrop.com/investors-relation/Yeshttps://www.dharmajcrop.com/investors-relation/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesNAYesNAYesYesYesYesYesNANAYesYesYesYesYesRameshbhai TalaviaManaging DirectorYesMalvika KapasiCompany Secretary and Compliance OfficerfalseRameshbhai TalaviaManaging Directorahmedabad2025-04-0700000DCGL INDUSTRIES LIMITED2025-01-29011The Loan Amount Is Rs. 1000/- given to our Wholly owned subsidar DCGL INDUSTRIES LIMITED10001000000000000000000000000000000000All 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.trueVishal DomadiaCEOAhmedabad2025-03-31