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Non Independent DirectorChairperson related to Promoter1954-11-28falseActiveNo1996-07-151996-07-153010MrVarun JaipuriaAHAPJ9246N02465412Non-Executive - Non Independent DirectorNot Applicable1987-11-10falseActiveNo2009-11-132009-11-132000MrRaj Pal Gandhi00003649Non-Executive - Non Independent DirectorNot Applicable1957-06-07falseActiveNo2007-08-132007-08-132040MrVirag JoshiAAEPJ0822B01821240Executive DirectorNot ApplicableCEO1963-12-07falseActiveNA2004-11-102023-01-011000MrManish Dawar00319476Executive DirectorNot Applicable1965-12-19falseActiveNA2021-02-172024-02-171010MsRashmi DhariwalAAPPD9702P00337814Non-Executive - Independent DirectorNot Applicable1956-06-02falseActiveNo2018-04-062023-04-0683.253391MrRavi Gupta00023487Non-Executive - Independent DirectorNot Applicable1954-10-21falseActiveNo2018-04-062023-04-0683.254485MrGirish Kumar AhujaAAGPA1416Q00446339Non-Executive - Independent DirectorNot Applicable1946-05-29falseActiveYes2024-07-052021-04-212024-04-2147.13395MrPradeep Khushalchand Sardana00682961Non-Executive - Independent DirectorNot Applicable1949-06-30falseActiveYes2024-07-052021-04-212024-04-2147.11100MrPrashant PurkerAAKPP9661N00082481Non-Executive - Independent DirectorNot Applicable1962-07-05falseActiveNo2022-05-022022-05-0234.291100The nomenclature of Corporate Social Responsibility Committee has been changed to CSR and ESG Committee effective from August 5, 2024.truetruetruetruetrueAudit Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2018-04-06Dr. Ravi Gupta was appointed as regular Chairperson on April 21, 2021, before that there was no regular Chairperson.Audit Committee00446339Girish Kumar AhujaNon-Executive - Independent DirectorMember2021-04-21Audit Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2018-04-06Nomination and remuneration committee00337814Rashmi DhariwalNon-Executive - Independent DirectorChairperson2018-04-06 Ms. Rashmi Dhariwal was appointed as regular Chairperson on April 21, 2021, before that there was no regular Chairperson.Nomination and remuneration committee00003668Ravi Kant JaipuriaNon-Executive - Non Independent DirectorMember2018-04-06Nomination and remuneration committee00023487Ravi GuptaNon-Executive - Independent DirectorMember2018-04-06Stakeholders Relationship Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2021-04-21Stakeholders Relationship Committee00003649Raj Pal GandhiNon-Executive - Non Independent DirectorMember2021-04-21Stakeholders Relationship Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2021-04-21Stakeholders Relationship Committee00319476Manish DawarExecutive DirectorMember2021-04-21Risk Management Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2021-04-21Risk Management Committee00446339Girish Kumar AhujaNon-Executive - Independent DirectorMember2021-04-21Risk Management Committee00337814Rashmi DhariwalNon-Executive - Independent DirectorMember2021-04-21Corporate Social Responsibility Committee00023487Ravi GuptaNon-Executive - Independent DirectorChairperson2024-04-23Corporate Social Responsibility Committee02465412Varun JaipuriaNon-Executive - Non Independent DirectorMember2021-04-21Corporate Social Responsibility Committee01821240Virag JoshiExecutive DirectorMember2019-01-18Other Committee00023487Ravi GuptaCSR and ESG CommitteeNon-Executive - Independent DirectorChairpersonOther Committee02465412Varun JaipuriaCSR and ESG CommitteeNon-Executive - Non Independent DirectorMemberOther Committee01821240Virag JoshiCSR and ESG CommitteeExecutive DirectorMember2024-11-11true101052025-02-1191true10105The nomenclature of Corporate Social Responsibility Committee has been changed to CSR and ESG Committee effective from August 5, 2024.Audit Committee2024-11-11true3330Audit Committee2025-02-1191true3330Risk Management Committee2024-11-11true3330Risk Management Committee2025-02-1191true3330Nomination and remuneration committee2024-11-11true3220Nomination and remuneration committee2025-02-1191true3320Corporate Social Responsibility Committee2024-11-11true3210Stakeholders Relationship Committee2024-11-11true4420Other Committee2024-11-11 CSR and ESG Committeetrue3210truetruetruetrueYestruetruetruePankaj VirmaniCompany Secretary and Compliance OfficerYeshttps://dil-rjcorp.com/corporate-profile/Yeshttps://dil-rjcorp.com/wp-content/uploads/2024/12/memorandum-articles-of-association.pdfYeshttps://dil-rjcorp.com/board-of-directors/Yeshttps://dil-rjcorp.com/wp-content/uploads/2022/03/Policy-on-independent-directors-DIL.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2024/08/composition-of-committees.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2021/08/Code-Of-Conduct-For-Board-Of-Directors-and-Senior-Management.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2022/03/Vigil-Mechanism-Policy-DIL.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2021/08/Remuneration-Policy.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2021/06/Policy-on-Related-Party-Transactions.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2021/06/Policy-on-Material-Subsidiary.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2022/03/Familiarisation_Programme-for-Independent-Directors_DIL-1.pdfYeshttps://dil-rjcorp.com/contact-information/Yeshttps://dil-rjcorp.com/contact-information/Yeshttps://dil-rjcorp.com/dil/financial-information/Yeshttps://dil-rjcorp.com/corporate-governance/NAYeshttps://dil-rjcorp.com/announcements/Yeshttps://dil-rjcorp.com/dil/financial-information/NAYeshttps://dil-rjcorp.com/announcements/NAYeshttps://dil-rjcorp.com/dil/financial-information/Yeshttps://dil-rjcorp.com/wp-content/uploads/2024/05/Secretarial-Compliance-Report-FY-23-24.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2022/08/Policy-for-Determination-of-Materiality-of-Events-or-Information.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2022/08/Policy-for-Determination-of-Materiality-of-Events-or-Information.pdfYeshttps://dil-rjcorp.com/announcements/NAYeshttps://dil-rjcorp.com/wp-content/uploads/2021/08/Dividend-Distribution-Policy.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2024/09/form-mgt-7.pdfYeshttps://dil-rjcorp.com/wp-content/uploads/2025/01/employees-stock-option-scheme-2021.pdfYeshttps://dil-rjcorp.com/#Yeshttps://dil-rjcorp.com/#YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAPankaj VirmaniCompany Secretary and Compliance OfficerYesPankaj VirmaniCompany Secretary and Compliance OfficerfalsePankaj VirmaniCompany Secretary and Compliance OfficerGurugram2025-04-3000000Assistant Commissioner, Mobile Squad-2, Mathura, Uttar PradeshThe Company has received demand for an amount of Rs. 1,69,444/- which includes penalty under Section 129(3) of Uttar Pradesh Goods & Services Tax Act 2017/Central Goods & Services Tax Act 2017 read with Section 20 of Integrated Goods & Services Tax Act 2017.2025-02-23The Authority passed the Penalty Order due to mismatch in Place of Supply as mentioned in Invoice/ewaybill vis a vis actual Place of delivery.The claim made by authority is not maintainable. There is no material impact on the financial, operation or other activities of the Company due to the issuance of this order. Further, the Company shall take necessary steps to respond to the said order.Sales Tax Officer, DelhiThe Company has received demand for an amount of Rs. 76,722/- which includes penalty of Rs. 20,000 and Interest of Rs. 56,722 under Section 73 Delhi Goods & Services Tax Act 2017/Central Goods & Services Tax Act 2017.2025-02-24The Authority passed the demand order against tax payment made on account of Supplier who failed to file GSTR-3B and did not pay tax on the invoices declared in GSTR-01 and Supplier filed GSTR-3B with Nil turnover and did not declare or pay tax corresponding to the invoices declared in GSTR-01.The claim made by authority is not maintainable. There is no material impact on the financial, operation or other activities of the Company due to the issuance of this order. Further, the Company shall take necessary steps to respond to the said order.Commissioner Appeal, BiharThe Company has received demand for an amount of Rs. 4,13,288/- (including Tax – Rs. 1,93,262/-, Interest – Rs. 2,00,026/- and Penalty – Rs. 20,000/-) under Rule 113 (1) & 115 of Bihar Goods & Services Tax Act 2017/Central Goods & Services Tax Act 2017.2025-03-13The Authority passed an order against the excess input tax credit availed in GSTR-3B for the invoices not reflected in GSTR-2AThe claim made by authority is not maintainable. There is no material impact on the financial, operation or other activities of the Company due to the issuance of this order. Further, the Company shall take necessary steps to respond to the said order.