DBCORP2025-07-012025-09-30DBCORP2025-09-30DBCORP2025-07-012025-09-30CompositionOfBoardOfDirectors1DBCORP2025-09-30CompositionOfBoardOfDirectors1DBCORP2025-07-012025-09-30CompositionOfBoardOfDirectors2DBCORP2025-09-30CompositionOfBoardOfDirectors2DBCORP2025-07-012025-09-30CompositionOfBoardOfDirectors3DBCORP2025-09-30CompositionOfBoardOfDirectors3DBCORP2025-07-012025-09-30CompositionOfBoardOfDirectors4DBCORP2025-09-30CompositionOfBoardOfDirectors4DBCORP2025-07-012025-09-30CompositionOfBoardOfDirectors5DBCORP2025-09-30CompositionOfBoardOfDirectors5DBCORP2025-07-012025-09-30CompositionOfBoardOfDirectors6DBCORP2025-09-30CompositionOfBoardOfDirectors6DBCORP2025-07-012025-09-30CompositionOfCommittees14DBCORP2025-09-30CompositionOfCommittees14DBCORP2025-07-012025-09-30CompositionOfCommittees15DBCORP2025-09-30CompositionOfCommittees15DBCORP2025-07-012025-09-30CompositionOfCommittees16DBCORP2025-09-30CompositionOfCommittees16DBCORP2025-07-012025-09-30CompositionOfCommittees17DBCORP2025-09-30CompositionOfCommittees17DBCORP2025-07-012025-09-30CompositionOfCommittees41DBCORP2025-09-30CompositionOfCommittees41DBCORP2025-07-012025-09-30CompositionOfCommittees42DBCORP2025-09-30CompositionOfCommittees42DBCORP2025-07-012025-09-30CompositionOfCommittees43DBCORP2025-09-30CompositionOfCommittees43DBCORP2025-07-012025-09-30CompositionOfCommittees44DBCORP2025-09-30CompositionOfCommittees44DBCORP2025-07-012025-09-30CompositionOfCommittees68DBCORP2025-09-30CompositionOfCommittees68DBCORP2025-07-012025-09-30CompositionOfCommittees69DBCORP2025-09-30CompositionOfCommittees69DBCORP2025-07-012025-09-30CompositionOfCommittees70DBCORP2025-09-30CompositionOfCommittees70DBCORP2025-07-012025-09-30CompositionOfCommittees95DBCORP2025-09-30CompositionOfCommittees95DBCORP2025-07-012025-09-30CompositionOfCommittees96DBCORP2025-09-30CompositionOfCommittees96DBCORP2025-07-012025-09-30CompositionOfCommittees97DBCORP2025-09-30CompositionOfCommittees97DBCORP2025-07-012025-09-30CompositionOfCommittees98DBCORP2025-09-30CompositionOfCommittees98DBCORP2025-07-012025-09-30CompositionOfCommittees122DBCORP2025-09-30CompositionOfCommittees122DBCORP2025-07-012025-09-30CompositionOfCommittees123DBCORP2025-09-30CompositionOfCommittees123DBCORP2025-07-012025-09-30CompositionOfCommittees124DBCORP2025-09-30CompositionOfCommittees124DBCORP2025-07-012025-09-30CompositionOfCommittees125DBCORP2025-09-30CompositionOfCommittees125DBCORP2025-07-012025-09-30CompositionOfCommittees149DBCORP2025-07-012025-09-30CompositionOfCommittees150DBCORP2025-07-012025-09-30CompositionOfCommittees151DBCORP2025-07-012025-09-30CompositionOfCommittees152DBCORP2025-09-30MeetingOfBoardOfDirectors1DBCORP2025-07-012025-09-30MeetingOfBoardOfDirectors1DBCORP2025-09-30MeetingOfBoardOfDirectors2DBCORP2025-07-012025-09-30MeetingOfBoardOfDirectors2DBCORP2025-07-012025-09-30MeetingOfCommittees1DBCORP2025-09-30MeetingOfCommittees1DBCORP2025-07-012025-09-30MeetingOfCommittees2DBCORP2025-09-30MeetingOfCommittees2DBCORP2025-07-012025-09-30MeetingOfCommittees3DBCORP2025-09-30MeetingOfCommittees3DBCORP2025-07-012025-09-30MeetingOfCommittees4DBCORP2025-09-30MeetingOfCommittees4DBCORP2025-07-012025-09-30MeetingOfCommittees5DBCORP2025-09-30MeetingOfCommittees5DBCORP2025-06-30DBCORP2025-09-30OngoingTaxLitigationsOrDisputesDomain1DBCORP2025-09-30OngoingTaxLitigationsOrDisputesDomain2xbrli:pure533151DBCORPNOTLISTEDINE950I01011D.B.Corp Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot ApplicablefalseNot ApplicabletruefalseNot ApplicabletrueTop 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. Mr. Pawan Agarwal was elected as the Chairperson for the Board Meetings held during quarter ended September 30, 2025 on May 8, 2025 and July 16, 2025, hence he has been selected as Chairperson in this report filed for the quarter. 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 Applicable1971-07-10falseActiveNA1995-10-271995-10-271031MrSantosh Desai******01237902Non-Executive - Independent DirectorNot Applicable1963-01-24falseActiveNA2020-10-212023-10-2159.093330MsPaulomi Romi Dhawan******01574580Non-Executive - Independent DirectorNot Applicable1967-05-11falseActiveNA2022-07-282024-07-2838.022241MrRunit Kishor Shah******00064657Non-Executive - Independent DirectorNot Applicable1978-07-16falseActiveNA2025-01-162025-01-168.141110truetruetruetruetrueAudit 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 DirectorMember2025-05-09Nomination 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 DirectorMember2025-05-09Stakeholders 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 DirectorMember2025-05-09Other 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 DirectorMember2025-05-08true7742025-07-1668true663Audit Committee2025-05-08true4430Audit Committee2025-07-1668true4430Risk Management Committee2025-07-16true4311Corporate Social Responsibility Committee2025-05-08true4420Nomination and remuneration committee2025-05-08true4430truetruetruetrueYestruetruetrueOm Prakash PandeyCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesOm Prakash PandeyCompany Secretary and Compliance OfficerfalseOm Prakash PandeyCompany Secretary and Compliance OfficerBhopal2025-10-290616100Phonographic Performance Limited (PPL)2010-12-22The 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.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 11.08.2025 but the matter could not reach the board and next date was assigned. Now the court has listed the matter on 09.10.2025 for final arguments.Go Paper GmbH & Co. KG.2025-02-03Against 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.NCLT, Ahmedabad Bench vide its Order dated September 15, 2025 dismissed the petition filed by Go Paper GmbH & Co. KG on the ground of a pre-existing dispute between the parties. The same was intimated to the Stock Exchanges within the statutory timelines.