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Independent DirectorNot Applicable1952-06-05falseActiveNA2023-07-122023-07-1226.182221MrsShilpi Barar******09030808Non-Executive - Independent DirectorNot Applicable1983-08-28falseActiveNA2023-07-122023-07-1226.181121MrAshwani Kumar Prabhakar******10198026Non-Executive - Independent DirectorNot Applicable1956-07-20falseActiveNA2023-07-122023-07-1226.181111truetruetruetrueAudit Committee10198026Ashwani Kumar PrabhakarNon-Executive - Independent DirectorChairperson2023-09-22Audit Committee01125121Krishan Lalit BansalExecutive DirectorMember2023-09-22Audit Committee09493608Bhisham Kumar GuptaNon-Executive - Independent DirectorMember2023-09-22Audit Committee09030808Shilpi BararNon-Executive - Independent DirectorMember2024-07-16Nomination and remuneration committee09030808Shilpi BararNon-Executive - Independent DirectorChairperson2023-07-27Nomination and remuneration committee10198026Ashwani Kumar PrabhakarNon-Executive - Independent DirectorMember2023-07-27Nomination and remuneration committee09493608Bhisham Kumar GuptaNon-Executive - Independent DirectorMember2023-07-27Stakeholders Relationship Committee09030808Shilpi BararNon-Executive - Independent DirectorChairperson2023-07-27Stakeholders Relationship Committee01125121Krishan Lalit BansalExecutive DirectorMember2023-07-27Stakeholders Relationship Committee08598962Shruti AggarwalExecutive DirectorMember2025-04-14Corporate Social Responsibility Committee01125121Krishan Lalit BansalExecutive DirectorChairperson2023-07-27Corporate Social Responsibility Committee02712175Shikha BansalExecutive DirectorMember2023-07-27Corporate Social Responsibility Committee08598962Shruti AggarwalExecutive DirectorMember2025-04-14Other Committee01125121Krishan Lalit BansalInitial Public Offer CommitteeExecutive DirectorChairpersonOther Committee02712175Shikha BansalInitial Public Offer CommitteeExecutive DirectorMember2025-04-14true6432025-05-2944true6432025-08-1173true6522025-09-1938true653Audit Committee2025-04-14true4330Audit Committee2025-05-2944true4430Audit Committee2025-08-1173true3320Nomination and remuneration committee2025-04-14true3330Nomination and remuneration committee2025-06-1258true3330truetruetruetrueNAtruetruetrueRanjan KumARCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRanjan Kumar SarangiCompany Secretary and Compliance OfficerfalseRanjan Kumar SarangiCompany Secretary and Compliance OfficerPalwal, Haryana2025-10-3000000Haryana State Pollution Control Board, PanchkulaOrder imposing environmental compensation of Rs. 4,40,000/- (Rupees Four Lakh Forty Thousand only) for violation of environmental norms2025-08-29M/s DEE Development Engineers Limited (Plant 2), Village Maidapur, Tatarpur, District Palwal is engaged in manufacturing of Pre-Fabrication Pipes & Fittings and falls under the Red Category in the consent management of the Board. The unit was inspected on 24.02.2024 by the field officer of the Board and samples were collected from STP. As per Analysis Report No. 2139 dated 05.03.2024, results were found exceeding the prescribed limits. The Environmental Compensation Assessment Committee, in its meeting held on 26.06.2025, finalized the levy of compensation as the unit was found to have discharged pollutants in excess of the standards prescribed under the Environment (Protection) Rules, 1986, and the consent conditions under the Water (Prevention and Control of Pollution) Act, 1974 and the Air (Prevention and Control of Pollution) Act, 1981.Rs. 4,40,000/-Office of the Deputy Commisioner of Goods and Services Tax, Division-Palwal2024-05-30The Department has alleged short payment of Goods and Services Tax of Rs. 1.53 Crores and imposed penalty of same amount for goods procured from outside India. Appeal has been filled for the same.There is no change as per the last disclosure filed in the Prospectus of the Company for Initial Public Offering.Appeal has been cancelled by Additional commissioner. Now, Request filed by us for rectification of error apparent on record under Section 161 of CGST Act, 2007. OIA No. 62/CGST-Appeal Gurugram/LKS/2025-26 Dt. 18.06.2025Deputy Commissioner of Income Tax, Circle 7(1)2023-03-28The Company had filed appeal before Hon'ble Income Tax Appellate Tribunal against the order of Ld. CIT(A).ITAT Appeal Number ITA 859 / DEL / 2023. ITAT vide its order set aside the earlier order of the Ld. CIT(A) and restore the matter back to CIT (A) for fresh adjudication after affording a reasonable opportunity to the company0400567000000000gaurantee0485944000000000000NA00NA00NA00NA00All 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.trueSameer AgarwalCFOPalwal, Haryana2025-10-30