DBCORP2025-04-012025-06-30DBCORP2025-06-30DBCORP2025-04-012025-06-30CompositionOfBoardOfDirectors1DBCORP2025-06-30CompositionOfBoardOfDirectors1DBCORP2025-04-012025-06-30CompositionOfBoardOfDirectors2DBCORP2025-06-30CompositionOfBoardOfDirectors2DBCORP2025-04-012025-06-30CompositionOfBoardOfDirectors3DBCORP2025-06-30CompositionOfBoardOfDirectors3DBCORP2025-04-012025-06-30CompositionOfBoardOfDirectors4DBCORP2025-06-30CompositionOfBoardOfDirectors4DBCORP2025-04-012025-06-30CompositionOfBoardOfDirectors5DBCORP2025-06-30CompositionOfBoardOfDirectors5DBCORP2025-04-012025-06-30CompositionOfBoardOfDirectors6DBCORP2025-06-30CompositionOfBoardOfDirectors6DBCORP2025-04-012025-06-30CompositionOfBoardOfDirectors7DBCORP2025-06-30CompositionOfBoardOfDirectors7DBCORP2025-04-012025-06-30CompositionOfCommittees14DBCORP2025-06-30CompositionOfCommittees14DBCORP2025-04-012025-06-30CompositionOfCommittees15DBCORP2025-06-30CompositionOfCommittees15DBCORP2025-04-012025-06-30CompositionOfCommittees16DBCORP2025-06-30CompositionOfCommittees16DBCORP2025-04-012025-06-30CompositionOfCommittees17DBCORP2025-06-30CompositionOfCommittees17DBCORP2025-04-012025-06-30CompositionOfCommittees18DBCORP2025-06-30CompositionOfCommittees18DBCORP2025-04-012025-06-30CompositionOfCommittees41DBCORP2025-06-30CompositionOfCommittees41DBCORP2025-04-012025-06-30CompositionOfCommittees42DBCORP2025-06-30CompositionOfCommittees42DBCORP2025-04-012025-06-30CompositionOfCommittees43DBCORP2025-06-30CompositionOfCommittees43DBCORP2025-04-012025-06-30CompositionOfCommittees44DBCORP2025-06-30CompositionOfCommittees44DBCORP2025-04-012025-06-30CompositionOfCommittees45DBCORP2025-06-30CompositionOfCommittees45DBCORP2025-04-012025-06-30CompositionOfCommittees68DBCORP2025-06-30CompositionOfCommittees68DBCORP2025-04-012025-06-30CompositionOfCommittees69DBCORP2025-06-30CompositionOfCommittees69DBCORP2025-04-012025-06-30CompositionOfCommittees70DBCORP2025-06-30CompositionOfCommittees70DBCORP2025-04-012025-06-30CompositionOfCommittees95DBCORP2025-06-30CompositionOfCommittees95DBCORP2025-04-012025-06-30CompositionOfCommittees96DBCORP2025-06-30CompositionOfCommittees96DBCORP2025-04-012025-06-30CompositionOfCommittees97DBCORP2025-06-30CompositionOfCommittees97DBCORP2025-04-012025-06-30CompositionOfCommittees98DBCORP2025-06-30CompositionOfCommittees98DBCORP2025-04-012025-06-30CompositionOfCommittees122DBCORP2025-06-30CompositionOfCommittees122DBCORP2025-04-012025-06-30CompositionOfCommittees123DBCORP2025-06-30CompositionOfCommittees123DBCORP2025-04-012025-06-30CompositionOfCommittees124DBCORP2025-06-30CompositionOfCommittees124DBCORP2025-04-012025-06-30CompositionOfCommittees125DBCORP2025-06-30CompositionOfCommittees125DBCORP2025-04-012025-06-30CompositionOfCommittees126DBCORP2025-06-30CompositionOfCommittees126DBCORP2025-04-012025-06-30CompositionOfCommittees149DBCORP2025-04-012025-06-30CompositionOfCommittees150DBCORP2025-04-012025-06-30CompositionOfCommittees151DBCORP2025-04-012025-06-30CompositionOfCommittees152DBCORP2025-04-012025-06-30CompositionOfCommittees153DBCORP2025-06-30MeetingOfBoardOfDirectors1DBCORP2025-04-012025-06-30MeetingOfBoardOfDirectors1DBCORP2025-06-30MeetingOfBoardOfDirectors2DBCORP2025-04-012025-06-30MeetingOfBoardOfDirectors2DBCORP2025-04-012025-06-30MeetingOfCommittees1DBCORP2025-06-30MeetingOfCommittees1DBCORP2025-04-012025-06-30MeetingOfCommittees2DBCORP2025-06-30MeetingOfCommittees2DBCORP2025-04-012025-06-30MeetingOfCommittees3DBCORP2025-06-30MeetingOfCommittees3DBCORP2025-04-012025-06-30MeetingOfCommittees4DBCORP2025-06-30MeetingOfCommittees4DBCORP2025-04-012025-06-30MeetingOfCommittees5DBCORP2025-06-30MeetingOfCommittees5DBCORP2025-04-012025-06-30MeetingOfCommittees6DBCORP2025-06-30MeetingOfCommittees6DBCORP2025-04-012025-06-30MeetingOfCommittees7DBCORP2025-06-30MeetingOfCommittees7DBCORP2025-03-31DBCORP2025-06-30ImpositionOfFineOrPenaltyDomain1DBCORP2025-06-30OngoingTaxLitigationsOrDisputesDomain1DBCORP2025-06-30OngoingTaxLitigationsOrDisputesDomain2xbrli:pure533151DBCORPNOTLISTEDINE950I01011D.B.Corp Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseNot ApplicabletruetruetrueTop 1000 listed entitiestrued00001OriginalThere is no regular Chairperson. As per Article 37 of the Article of Association the Chairperson shall be Mr. Ramesh Chandra Agarwal and in his absence Mr. Sudhir Agarwal or Mr. Girish Agarwal or Mr. Pawan Agarwal. Pursuant to death of Mr. Ramesh Chandra Agarwal the said position has remained vacant. At every Board Meeting, Mr. Sudhir Agarwal or Mr. Girish Agarwal or Mr. Pawan Agarwal whoever is present, is elected as the Chairperson. In case if Mr. Sudhir Agarwal or Mr. Girish Agarwal or Mr. Pawan Agarwal are not present then the Directors present shall elect one of them as the Chairperson of that Board Meeting.falsetrueMrSudhir Agarwal******00051407Executive DirectorNot ApplicableMD1967-07-20falseActiveNA2005-12-102022-01-011000MrPawan Agarwal******00465092Executive DirectorChairperson1974-07-31falseActiveNA2005-12-102023-07-311020MrGirish Agarwal******00051375Non-Executive - Non Independent DirectorNot Applicable1971-07-10falseActiveNA1995-10-271995-10-271031MsAnupriya Acharya******00355782Non-Executive - Independent DirectorNot Applicable1969-11-01falseActiveNA2016-06-222021-06-222025-05-15106.240000OthersDue to preoccupation and other professional commitmentsMrSantosh Desai******01237902Non-Executive - Independent DirectorNot Applicable1963-01-24falseActiveNA2020-10-212023-10-2156.13330MsPaulomi Romi Dhawan******01574580Non-Executive - Independent DirectorNot Applicable1967-05-11falseActiveNA2022-07-282024-07-2835.033362MrRunit Kishor Shah******00064657Non-Executive - Independent DirectorNot Applicable1978-07-16falseActiveNA2025-01-162025-01-165.151110truetruetruetruetrueAudit Committee01574580Paulomi Romi DhawanNon-Executive - Independent DirectorChairperson2024-01-01Ms. Paulomi Romi Dhawan has been designated as Chairperson of the Audit Committee with effect from May 9, 2025.Audit Committee00051375Girish AgarwalNon-Executive - Non Independent DirectorMember2007-10-25Audit Committee01237902Santosh DesaiNon-Executive - Independent DirectorMember2020-10-21Audit Committee00064657Runit Kishor ShahNon-Executive - Independent DirectorMember2025-05-09Mr. Runit Kishor Shah has been appointed as Member of the Audit Committee with effect from May 9, 2025.Audit Committee00355782Anupriya AcharyaNon-Executive - Independent DirectorChairperson2017-10-312025-05-09Ms. Anupriya Acharya ceased as Chairperson of the Audit Committee with effect from May 9, 2025.Nomination and remuneration committee01574580Paulomi Romi DhawanNon-Executive - Independent DirectorChairperson2024-01-01Ms. Paulomi Romi Dhawan has been designated as Chairperson of the Nomination and Remuneration Committee with effect from May 9, 2025.Nomination and remuneration committee00051375Girish AgarwalNon-Executive - Non Independent DirectorMember2007-11-28Nomination and remuneration committee01237902Santosh DesaiNon-Executive - Independent DirectorMember2024-01-01Nomination and remuneration committee00064657Runit Kishor ShahNon-Executive - Independent DirectorMember2025-05-09Mr. Runit Kishor Shah has been appointed as Member of the Nomination and Remuneration Committee with effect from May 9, 2025.Nomination and remuneration committee00355782Anupriya AcharyaNon-Executive - Independent DirectorChairperson2016-10-202025-05-09Ms. Anupriya Acharya ceased as Chairperson of the Nomination and Remuneration Committee with effect from May 9, 2025.Stakeholders 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 Committee01574580Paulomi Romi DhawanNon-Executive - Independent DirectorChairperson2024-01-01Ms. Paulomi Romi Dhawan has been designated as Chairperson of the Corporate Social Responsibility Committee with effect from May 9, 2025.Corporate Social Responsibility Committee00051375Girish AgarwalNon-Executive - Non Independent DirectorMember2024-01-01Corporate Social Responsibility Committee00465092Pawan AgarwalExecutive DirectorMember2014-05-12Corporate Social Responsibility Committee00064657Runit Kishor ShahNon-Executive - Independent DirectorMember2025-05-09Mr. Runit Kishor Shah has been appointed as Member of the Corporate Social Responsibility Committee with effect from May 9, 2025.Corporate Social Responsibility Committee00355782Anupriya AcharyaNon-Executive - Independent DirectorChairperson2016-10-202025-05-09Ms. Anupriya Acharya ceased as Chairperson of the Corporate Social Responsibility Committee with effect from May 9, 2025.Other Committee01237902Santosh DesaiCompensation CommitteeNon-Executive - Independent DirectorChairpersonOther Committee00051375Girish AgarwalCompensation CommitteeNon-Executive - Non Independent DirectorMemberOther Committee01574580Paulomi Romi DhawanCompensation CommitteeNon-Executive - Independent DirectorMemberOther Committee00064657Runit Kishor ShahCompensation CommitteeNon-Executive - Independent DirectorMemberMr. Runit Kishor Shah has been appointed as Member of the Compensation Committee with effect from May 9, 2025.Other Committee00355782Anupriya AcharyaCompensation CommitteeNon-Executive - Independent DirectorMemberMs. Anupriya Acharya ceased as a member of the Compensation Committee with effect from May 9, 2025.2025-01-16true7632025-05-08111true774Audit Committee2025-01-16true4430Audit Committee2025-05-08111true4430Nomination and remuneration committee2025-01-16true4430Nomination and remuneration committee2025-05-08111true4430Corporate Social Responsibility Committee2025-01-16true4420Corporate Social Responsibility Committee2025-05-08111true4420Risk Management Committee2025-01-16true3311truetruetruetrueYestruetruetrueOm Prakash PandeyCompany Secretary and Compliance OfficerfalseOm Prakash PandeyCompany Secretary and Compliance OfficerBhopal2025-07-2405500Employees State Insurance Corporation (ESIC)Default in ESIC contribution in 3rd Party Payroll from M.P. Printer, Noida.2025-05-29Assessment done for the period from February, 2020 to November, 2024 and minor default was found in the ESIC contribution.584Phonographic Performance Limited (PPL)2010-12-22The 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 was scheduled for the fourth week of March 2025 but the matter could not reach the board. Now, the Supreme Court hearing is scheduled for 3rd April 2025.The Company filed 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. No new date of listing has provided so far as an appeal related to a similar matter is pending in Supreme Court, outcome of which may result in some movement in this case. The Interim stay continues. The Supreme Court hearing was scheduled for the fourth week of March 2025 but the matter could not reach the board and next date was assigned. On 03.04.2025, it was submitted that since the matter requires detailed hearing of almost two hours, the matter may be listed for another date. The court has listed the matter on 11.08.2025 for final arguments. Go Paper GmbH & Co. KG.2025-02-03The Petition filed under Section 9(1) of the Insolvency & Bankruptcy Code, 2016 (hereinafter referred to as "IBC, 2016") read with Rule 6 of the Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 (hereinafter referred to as "IB (AAA) Rules, 2016") by Go Paper GmbH & Co., KG on February 3, 2025 before the Hon'ble National Company Law Tribunal, Ahmedabad Bench for initiation of Corporate Insolvency Resolution Process (CIRP) against D. B. Corp Limited ("the Company") for the claim amount of Rs. 15,70,28,774/- (Rupees Fifteen Crores Seventy Lakhs Twenty Eight Thousand Seven Hundred Seventy Four only) including interest has been numbered CP(IB) No. 131 of 2025 and the matter was listed and heard for the first time on March 24, 2025. The Learned Senior Counsel alongwith Learned Counsel appeared on behalf of the Company and raised the preliminary issue on the maintainability of the present petition and undertakes to file Vakalatnama in the course of the day and objections. The Hon'ble National Company Law Tribunal, Ahmedabad Bench vide its order dated March 24, 2025 granted the Company an opportunity to file objections on the maintainability and merit of the petition filed by Go Paper GmbH & Co. KG. The matter is relisted on April 14, 2025 for further consideration.Against Go Paper GmbH & Co. KG (Go Paper) petition (CP(IB) No. 131 of 2025) filed under Section 9(1) of the Insolvency & Bankruptcy Code, 2016 and rules made thereunder before the Hon’ble National Company Law Tribunal, Ahmedabad Bench (NCLT Ahmedabad), the Company has filed its reply in NCLT Ahmedabad, post which Go Paper have filed their rejoinder on May 9, 2025. On May 16, 2025, the NCLT Ahmedabad had advised both parties Counsel to file their written submission mentioning law therein, citation, if any, in support of their submission and case was re-listed for argument on July 8, 2025.