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Independent DirectorNot Applicable1955-12-12falseActiveNA2017-02-282022-02-28109.042231MrMalay Mukherjee******02272425Non-Executive - Independent DirectorNot Applicable1955-07-26falseActiveNA2018-02-132023-02-1397.191110MsRatna Dharashree Vishwanathan******07278291Non-Executive - Independent DirectorNot Applicable1963-04-15falseActiveNA2019-03-302024-03-3084.024453MrAlok Verma******10915677Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveNA2025-01-222025-01-2214.11100truetruetruetruetrueAudit Committee07278291Ratna Dharashree VishwanathanNon-Executive - Independent DirectorChairperson2020-08-14Audit Committee02374610Devendra JainExecutive DirectorMember2020-08-14Audit Committee00396838Vijay ChhibberNon-Executive - Independent DirectorMember2025-01-22Nomination and remuneration committee02272425Malay MukherjeeNon-Executive - Independent DirectorChairperson2025-01-22Nomination and remuneration committee07278291Ratna Dharashree VishwanathanNon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee00396838Vijay ChhibberNon-Executive - Independent DirectorMember2024-08-09Stakeholders Relationship Committee00396838Vijay ChhibberNon-Executive - Independent DirectorChairperson2025-01-22Stakeholders Relationship Committee00039944Dilip SuryavanshiExecutive DirectorMember2015-01-23Stakeholders Relationship Committee02374610Devendra JainExecutive DirectorMember2015-01-23Risk Management Committee00039944Dilip SuryavanshiExecutive DirectorChairperson2015-01-23Risk Management Committee02374610Devendra JainExecutive DirectorMember2015-01-23Risk Management Committee02272425Malay MukherjeeNon-Executive - Independent DirectorMember2021-02-12Corporate Social Responsibility Committee00396838Vijay ChhibberNon-Executive - Independent DirectorChairperson2021-12-12Corporate Social Responsibility Committee00039944Dilip SuryavanshiExecutive DirectorMember2014-04-19Corporate Social Responsibility Committee02374610Devendra JainExecutive DirectorMember2015-01-23Corporate Social Responsibility Committee07278291Ratna Dharashree VishwanathanNon-Executive - Independent DirectorMember2021-02-12Other Committee00396838Vijay ChhibberGroup Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee02272425Malay MukherjeeGroup Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee02374610Devendra JainGroup Governance CommitteeExecutive DirectorChairperson2025-11-13true6642026-02-1088true664Audit Committee2025-11-13true3320Audit Committee2026-02-0987true3320Risk Management Committee2025-11-13true3310Risk Management Committee2026-02-0987true3310truetruetruetrueYestruetruetrueClause 8. the previous quarter report has been placed before the Board Meeting and this report will be placed before the Board in the next Board Meeting.Abhishek ShrivastavaCompany Secretary and Compliance OfficerYeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/Yeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/Yeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/Yeshttps://dilipbuildcon.com/wp-content/uploads/2023/06/TermsandconditionofappointmentIndependentDirector.pdfYeshttps://dilipbuildcon.com/wp-content/uploads/2025/05/Committee_Details.pdfYeshttps://dilipbuildcon.com/wp-content/uploads/2024/01/ConductBoardofDirectorsandSeniorManagement.pdfYeshttps://dilipbuildcon.com/wp-content/uploads/2023/06/1.VigilMechanismandWhistleBlowerPolicy.pdfYeshttps://dilipbuildcon.com/wp-content/uploads/2023/06/CriteriaofMakingPaymentstoNED.pdfYeshttps://dilipbuildcon.com/wp-content/uploads/2026/02/PolicyonRelatedPartyTransactionsv2-1.pdfYeshttps://dilipbuildcon.com/wp-content/uploads/2023/06/10.PolicyforDeterminingMaterialSubsidiaries.pdfYeshttps://dilipbuildcon.com/wp-content/uploads/2026/04/Directors_Familiarization_Programme_2025-26.pdfYeshttps://dilipbuildcon.com/investors/investor-relations-team/Yeshttps://dilipbuildcon.com/investors/investor-relations-team/Yeshttps://dilipbuildcon.com/investors/intimation-to-stock-exchanges/stock-year-2025-26/Yeshttps://dilipbuildcon.com/investors/intimation-to-stock-exchanges/stock-year-2025-26/NAYeshttps://dilipbuildcon.com/investors/intimation-to-stock-exchanges/stock-year-2025-26/Yeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/NAYeshttps://dilipbuildcon.com/investors/intimation-to-stock-exchanges/stock-year-2025-26/Yeshttps://dilipbuildcon.com/investors/intimation-to-stock-exchanges/stock-year-2025-26/Yeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/Yeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/Yeshttps://dilipbuildcon.com/wp-content/uploads/2026/02/Determining-Materiality-1.pdfYeshttps://dilipbuildcon.com/wp-content/uploads/2023/06/ContactDetailsofMateriality.pdfYeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/NAYeshttps://dilipbuildcon.com/wp-content/uploads/2023/06/3.DividendDistributionpolicy.pdfYeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/NAYeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/Yeshttps://dilipbuildcon.com/investors/disclosure-under-regulation-46-62-of-sebi-lodr-regulations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesNAYesAbhishek ShrivastavaCompany Secretary and Compliance OfficerYesAbhishek ShrivastavaCompany Secretary and Compliance OfficerfalseAbhishek ShrivastavaCompany Secretary and Compliance OfficerBhopal2026-04-280000068154151111492.2000000000000000000000000000000All 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.trueDevendra JainCEOBhopal2026-04-28