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Non Independent DirectorChairperson1947-06-02falseActiveYes2025-06-302018-10-151011MrGautam Dalmia******00009758Executive DirectorNot ApplicableMD1968-01-16falseActiveNA2018-10-302023-10-303020MrPuneet Yadu Dalmia******00022633Executive DirectorNot ApplicableCEO-MD1972-10-15falseActiveNA2018-10-302023-10-302100MrNiddodi Subrao Rajan******07339365Non-Executive - Non Independent DirectorNot Applicable1961-11-11falseActiveNA2019-08-301000MrPaul Heinz Hugentobler******00452691Non-Executive - Independent DirectorNot Applicable1949-02-14falseActiveYes2023-06-302023-07-012023-07-01272121MrsAnuradha Mookerjee******10174271Non-Executive - Independent DirectorNot Applicable1961-03-08falseActiveYes2023-06-302023-07-012023-07-01272241MrAnuj Gulati******00278955Non-Executive - Independent DirectorNot Applicable1973-06-27falseActiveYes2024-01-122023-10-142023-10-1423.171120MrHaigreve Khaitan******00005290Non-Executive - Independent DirectorNot Applicable1970-07-13falseActiveYes2024-06-282024-04-012024-04-01184441truetruetruetruetrueAudit 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 DirectorMember2023-10-142025-04-23true8732025-05-3036true8742025-07-2252true884Audit Committee2025-04-22true3330Audit Committee2025-04-230true3330Audit Committee2025-05-3036true3330Audit Committee2025-07-2151true3220Audit Committee2025-07-220true3330Corporate Social Responsibility Committee2025-04-23true4410Nomination and remuneration committee2025-04-22true3320Nomination and remuneration committee2025-05-3037true3320Nomination and remuneration committee2025-07-2151true3320Nomination and remuneration committee2025-07-319true3320Nomination and remuneration committee2025-09-2656true3220Risk Management Committee2025-07-21true4310truetruetruetrueYestruetruetrueRajeev KumarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRajeev KumarCompany Secretary and Compliance OfficerfalseRajeev KumarCompany Secretary and Compliance OfficerNew Delhi2025-10-070111011Deputy Commissioner, State Tax & GST, Special Circle, Patna, BiharThe Order was issued u/s 74(9) of the CGST/ BGST Act, pursuant to the SCN adjudication on a dispute pertaining to FY 2022-23 regarding excess ITC claimed against Invoices issued by a vendor, whose GSTIN RC seems to have been retrospectively cancelled, thereby leading the Department to allege ineligible ITC claim, without receipt of services. Demand raised for Tax: Rs 30,427; Interest: Rs 14,605; and Penalty: Rs 30,427.2025-07-16As mentioned in earlier columnNo major financial impact, which is limited only to the extent of tax and penalty imposed. DCBL has good case on merits and will appeal against the Order with appellate authorities00000000000000000000000000000000All 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 Delhi2025-10-07