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Non Independent DirectorChairperson1947-06-02falseActiveYes2021-09-292018-10-151011MrGautam DalmiaAAFPD5252N00009758Executive DirectorNot ApplicableMD1968-01-16falseActiveNA2018-10-302023-10-303020MrPuneet Yadu Dalmia00022633Executive DirectorNot ApplicableCEO-MD1972-10-15falseActiveNA2018-10-302023-10-303220MrNiddodi Subrao RajanADCPR7692A07339365Non-Executive - Non Independent DirectorNot Applicable1961-11-11falseActiveNA2019-08-301000MrPaul Heinz Hugentobler00452691Non-Executive - Independent DirectorNot Applicable1949-02-14falseActiveYes2023-06-302023-07-012023-07-01212121MrsAnuradha MookerjeeAEKPM7472E10174271Non-Executive - Independent DirectorNot Applicable1961-03-08falseActiveYes2023-06-302023-07-012023-07-01211120MrAnuj Gulati00278955Non-Executive - Independent DirectorNot Applicable1973-06-27falseActiveYes2024-01-122023-10-142023-10-1417.171120MrHaigreve KhaitanAEVPK7531H00005290Non-Executive - Independent DirectorNot Applicable1970-07-13falseActiveYes2024-06-282024-04-012024-04-01125551truetruetruetruetrueAudit 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 DirectorMember2023-10-142024-10-19true8732025-01-2193true874Audit Committee2024-10-18true3330Audit Committee2024-10-190true3330Audit Committee2025-01-2092true3330Audit Committee2025-01-210true3330Stakeholders Relationship Committee2025-01-20true3310Corporate Social Responsibility Committee2024-10-18true4410Nomination and remuneration committee2024-10-18true3320Nomination and remuneration committee2025-01-2093true3320Risk Management Committee2025-01-20true4420truetruetruetrueYestruetruetrueRajeev KumarCompany Secretary and Compliance OfficerYeshttps://www.dalmiacement.com/about-usYeshttps://www.dalmiacement.com/assets/pdf/disclosures/Final%20AOA%20&%20MOA%202025.pdf Yeshttps://www.dalmiacement.com/assets/pdf/disclosures/DBL%20-%20Other%20Directorships%20&%20Full%20time%20Positions.pdfYeshttps://www.dalmiacement.com/assets/pdf/disclosures/Terms-and-Conditions-for-Appointment-of-Independent-Directors.pdfYeshttps://www.dalmiacement.com/investors--committees-of-the-boardYeshttps://www.dalmiacement.com/assets/pdf/disclosures/Code-Of-Conduct-for-Directors-and-Senior-Management.pdfYeshttps://www.dalmiacement.com/assets/pdf/disclosures/DBL-Whistleblower-Policy-Vigil-Mechanism.pdfYeshttps://www.dalmiacement.com/assets/pdf/disclosures/DBL-Nomination-and-Remuneration-Policy.pdfYeshttps://www.dalmiacement.com/assets/pdf/disclosures/Policy%20on%20Related%20Party%20Transactions_2025.pdfYeshttps://www.dalmiacement.com/assets/pdf/disclosures/Policy-on-Material-Subsidiaries.pdfYeshttps://www.dalmiacement.com/assets/pdf/disclosures/Familarisation-Programme-for-Independent-Directors-2023-24.pdfYeshttps://www.dalmiacement.com/investors--email-address-for-grievance-redressal-other-relevant-detailsYeshttps://www.dalmiacement.com/investors-relations/shareholders-Information#ContactInformationYeshttps://www.dalmiacement.com/investors-relations/financial-reports-resultsYeshttps://www.dalmiacement.com/investors-relations/shareholders-Information#ShareholdingPatternYeshttps://www.dalmiacement.com/investors--details-of-media-agencyYeshttps://www.dalmiacement.com/investors-relations/financial-reports-results https://www.dalmiacement.com/investors-relations/financial-reports-resultsYeshttps://www.dalmiacement.com/investors-relations/financial-reports-resultsNAYeshttps://www.dalmiacement.com/investors-relations/notices-and-announcements#newspaperpublicationsYeshttps://www.dalmiacement.com/investors-relations/shareholders-Information#creditRatingYeshttps://www.dalmiacement.com/investors-relations/financial-reports-resultsYeshttps://www.dalmiacement.com/investors-relations/notices-and-announcements#annualsecretarialcompliancereportYeshttps://www.dalmiacement.com/assets/pdf/disclosures/Policy%20for%20Determination%20of%20Materiality%20of%20Events_2025.pdfYeshttps://www.dalmiacement.com/assets/pdf/disclosures/Policy%20for%20Determination%20of%20Materiality%20of%20Events_2025.pdfYeshttps://www.dalmiacement.com/investors-relations/notices-and-announcements#regulation30intimations NAYeshttps://www.dalmiacement.com/assets/pdf/disclosures/Dividend-Distribution-Policy.pdfYeshttps://www.dalmiacement.com/investors-relations/shareholders-Information#annualreturnYeshttps://www.dalmiacement.com/assets/pdf/disclosures/DBL%20-%20ESOP%20Scheme%202018.pdf Yeshttps://www.dalmiacement.com/investors-relations/disclosures-regulation-46-lodrYeshttps://www.dalmiacement.com/investors-relations/disclosures-regulation-46-lodrYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesRajeev KumarCompany Secretary and Compliance OfficerYesRajeev KumarCompany Secretary and Compliance OfficerfalseRajeev KumarCompany Secretary and Compliance OfficerNew Delhi2025-04-2904311Amplus Iru Private Limited2025-02-280.03390.0730.1069Bijlee Kandasamy Private Limited2025-03-040.25380.04620.3Joint Commissioner of State Tax (Appeal), Territorial Range, Sundargarh at Rourkela, OdishaDalmia Cement Bharat Limited (DCBL), wholly owned subsidiary of the Company, had appealed against an earlier Order demanding Tax of Rs. 12,41,808/- along with interest and Penalty amount of Rs. 1,33,438/- on OCL India Limited (since merged with DCBL), in respect of certain input tax credit claimed in FY 2018-19. In appeal the tax demand and penalty has been confirmed.2025-01-31As 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 the merits to further submit appeal in aforesaid matter before the concerned Appellate Authorities within prescribed timelines.Joint Commissioner of State Tax (Appeal), Territorial Range, Sundargarh at Rourkela, OdishaDalmia Cement Bharat Limited (DCBL), wholly owned subsidiary of the Company, had appealed against an earlier Order demanding Tax of Rs. 8,23,843/- along with interest and Penalty amount of Rs. 91,094/- in respect of certain input tax credit claimed in FY 2018-19. In appeal the tax demand and penalty has been confirmed.2025-01-31As 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 the merits to further submit appeal in aforesaid matter before the concerned Appellate Authorities within prescribed timelines.Commissioner (Appeals), CGST, Central Excise & Customs, Bhubaneswar, OdishaDalmia Cement Bharat Limited (DCBL), wholly owned subsidiary of the Company, had appealed against an earlier Order demanding tax of Rs.1,54,089/- along with interest and penalty amount of Rs. 15,409/- due to ineligible input tax credit claimed for FY 2019-20 due to non-filing of GSTR-3B by the supplier. In appeal the tax demand has been waived but the penalty has been confirmed.2025-02-11As mentioned in earlier ColumnAs the Order in appeal has been issued u/s 73 of CGST Act, related to Financial Year 2019-20, the imposed penalty is 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.Additional Commissioner State Tax (Appeal), Central Division, Patna, BiharDalmia Cement Bharat Limited (DCBL), wholly owned subsidiary of the Company, had appealed against an earlier Order demanding tax of Rs. 2,28,595/- along with interest and penalty amount of Rs. 20,000/- due to ineligible claim of Input Tax Credit and disallowance of adjustment on Credit Notes during April 2019 to March 2020. In appeal the tax demand has been reduced but the penalty has been confirmed.2025-02-24As mentioned in earlier ColumnAs the Order in appeal has been issued u/s 73 of CGST Act, related to Financial Year 2019-20, 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 major financial impact on DCBL.Joint Commissioner - State Tax & GST, Rourkela II Circle, Panposh, Odisha.Dalmia Cement (Bharat) Limited (DCBL), wholly owned subsidiary of the Company, received an Order from the Joint Commissioner of State Tax, Rourkela II Circle, Panposh, Orissa, demanding tax of Rs 13,54,448/- along with interest and penalty of Rs. 1,35,444/-, pertaining to demand of GST under RCM on payment of license fees to the State for drawing of natural water for industrial use at Rajgangpur, Orissa.2025-02-27As 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. The transaction is being held taxable by the Deptt., though the same has been exempted from levy of GST by Notification issued by CBIC. DCBL has represented the matter before the Commissioner of State Tax at the State Tax HQ for an appropriate conclusion.Assistant Commissioner, Unit-C State GST, Guwahati, AssamDalmia Cement (Bharat) Limited (DCBL), wholly owned subsidiary of the Company, received an Order from the Assistant Commissioner of Taxes, Unit-C, Guwahati, Assam demanding tax of Rs.7,006/- along with interest and penalty of Rs.10,000/-, under section 73 of the CGST Act, 2017, pertaining to wrongful availment of ITC against vendors who have not filed their monthly GSTR-3B and subsequent cancellation of his GST registration.2025-02-28As 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.00000000000000000000000000000000All 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.trueDharmender TutejaCFONew Delhi2025-04-18