5237362026-01-012026-03-315237362026-03-315237362026-01-012026-03-31CompositionOfBoardOfDirectors15237362026-03-31CompositionOfBoardOfDirectors15237362026-01-012026-03-31CompositionOfBoardOfDirectors25237362026-03-31CompositionOfBoardOfDirectors25237362026-01-012026-03-31CompositionOfBoardOfDirectors35237362026-03-31CompositionOfBoardOfDirectors35237362026-01-012026-03-31CompositionOfBoardOfDirectors45237362026-03-31CompositionOfBoardOfDirectors45237362026-01-012026-03-31CompositionOfBoardOfDirectors55237362026-03-31CompositionOfBoardOfDirectors55237362026-01-012026-03-31CompositionOfBoardOfDirectors65237362026-03-31CompositionOfBoardOfDirectors65237362026-01-012026-03-31CompositionOfBoardOfDirectors75237362026-03-31CompositionOfBoardOfDirectors75237362026-01-012026-03-31CompositionOfBoardOfDirectors85237362026-03-31CompositionOfBoardOfDirectors85237362026-01-012026-03-31CompositionOfBoardOfDirectors95237362026-03-31CompositionOfBoardOfDirectors95237362026-01-012026-03-31CompositionOfBoardOfDirectors105237362026-03-31CompositionOfBoardOfDirectors105237362026-01-012026-03-31CompositionOfCommittees145237362026-03-31CompositionOfCommittees145237362026-01-012026-03-31CompositionOfCommittees155237362026-03-31CompositionOfCommittees155237362026-01-012026-03-31CompositionOfCommittees165237362026-03-31CompositionOfCommittees165237362026-01-012026-03-31CompositionOfCommittees175237362026-03-31CompositionOfCommittees175237362026-01-012026-03-31CompositionOfCommittees185237362026-03-31CompositionOfCommittees185237362026-01-012026-03-31CompositionOfCommittees195237362026-03-31CompositionOfCommittees195237362026-01-012026-03-31CompositionOfCommittees415237362026-03-31CompositionOfCommittees415237362026-01-012026-03-31CompositionOfCommittees425237362026-03-31CompositionOfCommittees425237362026-01-012026-03-31CompositionOfCommittees435237362026-03-31CompositionOfCommittees435237362026-01-012026-03-31CompositionOfCommittees685237362026-03-31CompositionOfCommittees685237362026-01-012026-03-31CompositionOfCommittees695237362026-03-31CompositionOfCommittees695237362026-01-012026-03-31CompositionOfCommittees705237362026-03-31CompositionOfCommittees705237362026-01-012026-03-31CompositionOfCommittees955237362026-03-31CompositionOfCommittees955237362026-01-012026-03-31CompositionOfCommittees965237362026-03-31CompositionOfCommittees965237362026-01-012026-03-31CompositionOfCommittees975237362026-03-31CompositionOfCommittees975237362026-01-012026-03-31CompositionOfCommittees1225237362026-03-31CompositionOfCommittees1225237362026-01-012026-03-31CompositionOfCommittees1235237362026-03-31CompositionOfCommittees1235237362026-01-012026-03-31CompositionOfCommittees1245237362026-03-31CompositionOfCommittees1245237362026-03-31MeetingOfBoardOfDirectors15237362026-01-012026-03-31MeetingOfBoardOfDirectors15237362026-03-31MeetingOfBoardOfDirectors25237362026-01-012026-03-31MeetingOfBoardOfDirectors25237362026-03-31MeetingOfBoardOfDirectors35237362026-01-012026-03-31MeetingOfBoardOfDirectors35237362026-03-31MeetingOfBoardOfDirectors45237362026-01-012026-03-31MeetingOfBoardOfDirectors45237362026-01-012026-03-31MeetingOfCommittees15237362026-03-31MeetingOfCommittees15237362026-01-012026-03-31MeetingOfCommittees25237362026-03-31MeetingOfCommittees25237362026-01-012026-03-31MeetingOfCommittees35237362026-03-31MeetingOfCommittees35237362026-01-012026-03-31MeetingOfCommittees45237362026-03-31MeetingOfCommittees45237362026-01-012026-03-31MeetingOfCommittees55237362026-03-31MeetingOfCommittees55237362026-01-012026-03-31MeetingOfCommittees65237362026-03-31MeetingOfCommittees65237362025-12-31iso4217:INRxbrli:pure523736DVLNOTLISTEDINE477B01010DHUNSERI VENTURES LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo acquisition of shares or voting rights in unlisted companies during the quarter in terms of Para A(1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015falseNo fine or penatly imposed during the quarter.falseThere is no ongoing tax litigation or dispute in terms of Para B(8) of Part A of Schedule III of SEBI (LODR) Regulations, 2015.truefalseTop 2000 listed entitiestrued00094OriginalIn accordance with Regulation 3(2A) of SEBI (LODR) Regulations, 2015, the Company has remained outside the applicable threshold for a period of three consecutive years. Therefore, the Company is no longer required to comply with the provisions of Regulation 21 pertaining to Risk Management Committee from FY 202526 onwards and hence selecting Not Applicable in the Corporate Governance Report to be filed for the quarter ended 31st March, 2026. 1. In case of ED and Non-ED & Non-ID, initial date of appointment is considered as date of BM. 2. For Non-ED& ID, initial date of appointment is considered as the AGM date. 3. The tenure of Independent Directors (in months) is calculated after their appointment by the members at the AGM. 4. Mr. A.K.Dutta and Mr. B.Bajoria have been appointed as IDs by the members through SR at the AGM held on 20.08.2024 for the term of 5 years effective from AGM date. 5. Mrs. B.Dhanuka was appointed as an Additional Director of the Company in the capacity of Non-Executive Director at the Board Meeting held on February 07, 2025, subject to the approval of the shareholders. The Company had obtained the said approval of the shareholders by passing resolution through postal ballot on April 10, 2025 and accordingly, she was designated as a Non-Executive & Non-Independent Director of the Company w.e.f. April 10, 2025truetrueMrChandra Kumar Dhanuka******00005684Executive DirectorChairperson related to Promoter1954-01-19falseActiveNA1973-12-132024-01-017291MrsAruna Dhanuka******00005677Executive DirectorNot ApplicableMD1959-09-05falseActiveNA2016-12-092022-02-014030MrsBharati Dhanuka******02397650Non-Executive - Non Independent DirectorNot Applicable1980-03-12falseActiveNA2025-02-072025-04-105010MrRajiv Kumar Sharma******05197101Non-Executive - Non Independent DirectorNot Applicable1965-04-07falseActiveNA2012-04-012024-04-012000MrBharat Jhaver******00379111Non-Executive - Non Independent DirectorNot Applicable1977-11-27falseActiveNA2020-02-122020-02-122010MrsAnuradha Kanoria******00081172Non-Executive - Independent DirectorNot Applicable1962-08-16falseActiveNA2020-09-242020-09-2466.072120MrRaj Vardhan Kejriwal******00449842Non-Executive - Independent DirectorNot Applicable1959-06-10falseActiveNA2020-09-242020-09-2466.072200MrSameer Sah******01844078Non-Executive - Independent DirectorNot Applicable1984-11-14falseActiveNA2021-08-132021-08-1355.191120MrAshoke Kumar Dutta******00045170Non-Executive - Independent DirectorNot Applicable1947-07-17falseActiveYes2024-08-202024-08-202024-08-2019.123341MrBharat Bajoria******00109241Non-Executive - Independent DirectorNot Applicable1953-03-12falseActiveNA2024-08-202024-08-2019.124122truetruetruetruetrueAudit Committee00109241Bharat BajoriaNon-Executive - Independent DirectorChairperson2024-08-12Audit Committee00005684Chandra Kumar DhanukaExecutive DirectorMember2001-01-31Audit Committee00379111Bharat JhaverNon-Executive - Non Independent DirectorMember2016-12-09Audit Committee01844078Sameer SahNon-Executive - Independent DirectorMember2021-03-17Audit Committee00081172Anuradha KanoriaNon-Executive - Independent DirectorMember2020-07-03Audit Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorChairperson2024-08-12Nomination and remuneration committee00005684Chandra Kumar DhanukaExecutive DirectorMember2010-07-03Nomination and remuneration committee00109241Bharat BajoriaNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee00109241Bharat BajoriaNon-Executive - Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee00005684Chandra Kumar DhanukaExecutive DirectorMember2001-07-31Stakeholders Relationship Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee05197101Rajiv Kumar SharmaNon-Executive - Non Independent DirectorChairperson2022-02-25Risk Management Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-12Risk Management Committee00109241Bharat BajoriaNon-Executive - Independent DirectorMember2024-08-12Corporate Social Responsibility Committee00005684Chandra Kumar DhanukaExecutive DirectorChairperson2014-05-22Corporate Social Responsibility Committee00081172Anuradha KanoriaNon-Executive - Independent DirectorMember2020-02-12Corporate Social Responsibility Committee00045170Ashoke Kumar DuttaNon-Executive - Independent DirectorMember2024-08-122025-10-29true10732025-11-1112true10842026-02-1191true10832026-02-208true1095Audit Committee2025-10-29true6530Audit Committee2025-11-1112true6640Audit Committee2026-02-1191true6530Stakeholders Relationship Committee2025-11-11true3320Corporate Social Responsibility Committee2026-02-1191true3210Risk Management Committee2026-01-28true3320truetruetruetrueNAtruetruetrueSimerpreet GulatiCompany Secretary and Compliance OfficerYeshttps://aspetindia.com/about-usYeshttps://aspetindia.com/public/uploads/board_committees/pdf/MOA-AOA-of-DVL.pdfYeshttps://aspetindia.com/about-us/management/board-of-directorsYeshttps://aspetindia.com/public/uploads/board_committees/pdf/TERMS-AND-CONDITIONS-OF-APPOINTMENT-OF-INDEPENDENT-DIRECTOR1.pdfYeshttp://aspetindia.com/about-us/management/board-committeesYeshttps://aspetindia.com/public/uploads/code_of_conduct/pdf/code_of_conduct.pdfYeshttps://aspetindia.com/public/uploads/policies/pdf/VIGIL-MECHANISM.pdfYeshttps://aspetindia.com/public/uploads/board_committees/pdf/Payments-to-Non-Executive-Directors.pdfYeshttps://aspetindia.com/public/uploads/policies/pdf/Related-Party-Transaction-Policy%20110226.pdfYeshttps://aspetindia.com/public/uploads/policies/pdf/Policy-for-determining-Material-Subsidiary-070225.pdfYeshttps://aspetindia.com/public/uploads/board_committees/pdf/FAMILIARIZATION%20PROGRAMME_25-26.pdfYeshttps://aspetindia.com/investors/shareholders-information/investors-contactYeshttps://aspetindia.com/investors/shareholders-information/investors-contactYeshttps://aspetindia.com/investors/financial-information-and-reportsYeshttps://aspetindia.com/investors/stock-exchange-filings/shareholding-patternNANANANAYeshttps://aspetindia.com/investors/newspaper-publications#newspaper_advertisementYeshttps://aspetindia.com/investors/stock-exchange-filings/credit-ratingYeshttps://aspetindia.com/public/subsidiaries-and-joint-ventures/subsidiaries#dhunseri-infrastructure-limited-dilYeshttps://aspetindia.com/investors/stock-exchange-filings/annual-secretarial-reportYeshttps://aspetindia.com/public/uploads/policies/pdf/policy-for-determining-materiality-of-an-event-or-information-1.pdfYeshttps://aspetindia.com/public/uploads/policies/pdf/policy-for-determining-materiality-of-an-event-or-information-1.pdfYeshttps://aspetindia.com/investors/stock-exchange-filingsNAYeshttps://aspetindia.com/public/uploads/policies/pdf/Dividend-Distribution-Policy-1.pdfYeshttps://aspetindia.com/investors/financial-information-and-reports#annual_returnsNAYeshttps://aspetindia.com/investors/stock-exchange-filings/website-disclosureYeshttps://aspetindia.com/investors/stock-exchange-filings/website-disclosureYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNANAIn relation to Point 36, we hereby confirm that no person has been appointed as an alternate director for an Independent Director of the Company.Simerpreet GulatiCompany Secretary and Compliance OfficerYesSimerpreet GulatiCompany Secretary and Compliance OfficerfalseSimerpreet GulatiCompany Secretary and Compliance OfficerKolkata2026-04-240000000000000000000000000000000000000All 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.trueWith reference to the disclosure made in the previous half-year, the Company had advanced Rs. 1,50,000 to Mrs. Simerpreet Gulati, Company Secretary & Compliance Officer, in November 2024, recoverable over a period of one year, out of which Rs. 25,000 was outstanding as at the end of the last reporting period. The said advance has been fully recovered during the half-year ended 31 March 2026 and no amount remains outstanding as on 31 March 2026.Vikash JainCFOKolkata2026-04-27