DBCORP2025-10-012025-12-31DBCORP2025-12-31DBCORP2025-10-012025-12-31CompositionOfBoardOfDirectors1DBCORP2025-12-31CompositionOfBoardOfDirectors1DBCORP2025-10-012025-12-31CompositionOfBoardOfDirectors2DBCORP2025-12-31CompositionOfBoardOfDirectors2DBCORP2025-10-012025-12-31CompositionOfBoardOfDirectors3DBCORP2025-12-31CompositionOfBoardOfDirectors3DBCORP2025-10-012025-12-31CompositionOfBoardOfDirectors4DBCORP2025-12-31CompositionOfBoardOfDirectors4DBCORP2025-10-012025-12-31CompositionOfBoardOfDirectors5DBCORP2025-12-31CompositionOfBoardOfDirectors5DBCORP2025-10-012025-12-31CompositionOfBoardOfDirectors6DBCORP2025-12-31CompositionOfBoardOfDirectors6DBCORP2025-10-012025-12-31CompositionOfCommittees14DBCORP2025-12-31CompositionOfCommittees14DBCORP2025-10-012025-12-31CompositionOfCommittees15DBCORP2025-12-31CompositionOfCommittees15DBCORP2025-10-012025-12-31CompositionOfCommittees16DBCORP2025-12-31CompositionOfCommittees16DBCORP2025-10-012025-12-31CompositionOfCommittees17DBCORP2025-12-31CompositionOfCommittees17DBCORP2025-10-012025-12-31CompositionOfCommittees41DBCORP2025-12-31CompositionOfCommittees41DBCORP2025-10-012025-12-31CompositionOfCommittees42DBCORP2025-12-31CompositionOfCommittees42DBCORP2025-10-012025-12-31CompositionOfCommittees43DBCORP2025-12-31CompositionOfCommittees43DBCORP2025-10-012025-12-31CompositionOfCommittees44DBCORP2025-12-31CompositionOfCommittees44DBCORP2025-10-012025-12-31CompositionOfCommittees68DBCORP2025-12-31CompositionOfCommittees68DBCORP2025-10-012025-12-31CompositionOfCommittees69DBCORP2025-12-31CompositionOfCommittees69DBCORP2025-10-012025-12-31CompositionOfCommittees70DBCORP2025-12-31CompositionOfCommittees70DBCORP2025-10-012025-12-31CompositionOfCommittees95DBCORP2025-12-31CompositionOfCommittees95DBCORP2025-10-012025-12-31CompositionOfCommittees96DBCORP2025-12-31CompositionOfCommittees96DBCORP2025-10-012025-12-31CompositionOfCommittees97DBCORP2025-12-31CompositionOfCommittees97DBCORP2025-10-012025-12-31CompositionOfCommittees98DBCORP2025-12-31CompositionOfCommittees98DBCORP2025-10-012025-12-31CompositionOfCommittees122DBCORP2025-12-31CompositionOfCommittees122DBCORP2025-10-012025-12-31CompositionOfCommittees123DBCORP2025-12-31CompositionOfCommittees123DBCORP2025-10-012025-12-31CompositionOfCommittees124DBCORP2025-12-31CompositionOfCommittees124DBCORP2025-10-012025-12-31CompositionOfCommittees125DBCORP2025-12-31CompositionOfCommittees125DBCORP2025-10-012025-12-31CompositionOfCommittees149DBCORP2025-10-012025-12-31CompositionOfCommittees150DBCORP2025-10-012025-12-31CompositionOfCommittees151DBCORP2025-10-012025-12-31CompositionOfCommittees152DBCORP2025-12-31MeetingOfBoardOfDirectors1DBCORP2025-10-012025-12-31MeetingOfBoardOfDirectors1DBCORP2025-12-31MeetingOfBoardOfDirectors2DBCORP2025-10-012025-12-31MeetingOfBoardOfDirectors2DBCORP2025-10-012025-12-31MeetingOfCommittees1DBCORP2025-12-31MeetingOfCommittees1DBCORP2025-10-012025-12-31MeetingOfCommittees2DBCORP2025-12-31MeetingOfCommittees2DBCORP2025-10-012025-12-31MeetingOfCommittees3DBCORP2025-12-31MeetingOfCommittees3DBCORP2025-10-012025-12-31MeetingOfCommittees4DBCORP2025-12-31MeetingOfCommittees4DBCORP2025-10-012025-12-31MeetingOfCommittees5DBCORP2025-12-31MeetingOfCommittees5DBCORP2025-09-30DBCORP2025-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure533151DBCORPNOTLISTEDINE950I01011D.B.Corp Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseNot ApplicablefalseNot ApplicabletruetrueTop 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. Girish Agarwal was elected as the Chairperson for the Board Meeting held during quarter ended December 31, 2025 on October 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 DirectorNot Applicable1974-07-31falseActiveNA2005-12-102023-07-311020MrGirish Agarwal******00051375Non-Executive - Non Independent DirectorChairperson1971-07-10falseActiveNA1995-10-271995-10-271031MrSantosh Desai******01237902Non-Executive - Independent DirectorNot Applicable1963-01-24falseActiveNA2020-10-212023-10-2162.113320MsPaulomi Romi Dhawan******01574580Non-Executive - Independent DirectorNot Applicable1967-05-11falseActiveNA2022-07-282024-07-2841.042241MrRunit Kishor Shah******00064657Non-Executive - Independent DirectorNot Applicable1978-07-16falseActiveNA2025-01-162025-01-1611.161110truetruetruetruetrueAudit 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, 2025Nomination 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 DirectorMember2025-07-16true6632025-10-1691true663Audit Committee2025-07-16true4430Audit Committee2025-10-1691true4430Stakeholders Relationship Committee2025-10-16true3310Other Committee2025-10-16Compensation Committeetrue4430Risk Management Committee2025-07-16true3311truetruetruetrueYestruetruetrueOm Prakash PandeyCompany Secretary and Compliance OfficerfalseOm Prakash PandeyCompany Secretary and Compliance OfficerBhopal2026-01-290232300Phonographic 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 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.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. We appeared before the Hon'ble Court with the Memo and the order dated 10.12.2025 passed in the connected proceedings wherein the contempt proceedings were ditached from other parties. The single bench took matter on 18.12.2025 wherein the Counsel appearing for PPL further submitted that steps would be initiated for execution of the order dated 27.04.2023. He also submitted that the contempt proceedings filed by PPL has also been closed vide order dated 10.12.2025. Thus accordingly, the contempt proceedings against DBCL were also closed. 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 09.10.2025 but the matter could not reach the board and next date was assigned. Now, the next date of hearing is awaited for final arguments.