DBCORP2026-01-012026-03-31DBCORP2026-03-31DBCORP2026-01-012026-03-31CompositionOfBoardOfDirectors1DBCORP2026-03-31CompositionOfBoardOfDirectors1DBCORP2026-01-012026-03-31CompositionOfBoardOfDirectors2DBCORP2026-03-31CompositionOfBoardOfDirectors2DBCORP2026-01-012026-03-31CompositionOfBoardOfDirectors3DBCORP2026-03-31CompositionOfBoardOfDirectors3DBCORP2026-01-012026-03-31CompositionOfBoardOfDirectors4DBCORP2026-03-31CompositionOfBoardOfDirectors4DBCORP2026-01-012026-03-31CompositionOfBoardOfDirectors5DBCORP2026-03-31CompositionOfBoardOfDirectors5DBCORP2026-01-012026-03-31CompositionOfBoardOfDirectors6DBCORP2026-03-31CompositionOfBoardOfDirectors6DBCORP2026-01-012026-03-31CompositionOfCommittees14DBCORP2026-03-31CompositionOfCommittees14DBCORP2026-01-012026-03-31CompositionOfCommittees15DBCORP2026-03-31CompositionOfCommittees15DBCORP2026-01-012026-03-31CompositionOfCommittees16DBCORP2026-03-31CompositionOfCommittees16DBCORP2026-01-012026-03-31CompositionOfCommittees17DBCORP2026-03-31CompositionOfCommittees17DBCORP2026-01-012026-03-31CompositionOfCommittees41DBCORP2026-03-31CompositionOfCommittees41DBCORP2026-01-012026-03-31CompositionOfCommittees42DBCORP2026-03-31CompositionOfCommittees42DBCORP2026-01-012026-03-31CompositionOfCommittees43DBCORP2026-03-31CompositionOfCommittees43DBCORP2026-01-012026-03-31CompositionOfCommittees44DBCORP2026-03-31CompositionOfCommittees44DBCORP2026-01-012026-03-31CompositionOfCommittees68DBCORP2026-03-31CompositionOfCommittees68DBCORP2026-01-012026-03-31CompositionOfCommittees69DBCORP2026-03-31CompositionOfCommittees69DBCORP2026-01-012026-03-31CompositionOfCommittees70DBCORP2026-03-31CompositionOfCommittees70DBCORP2026-01-012026-03-31CompositionOfCommittees95DBCORP2026-03-31CompositionOfCommittees95DBCORP2026-01-012026-03-31CompositionOfCommittees96DBCORP2026-03-31CompositionOfCommittees96DBCORP2026-01-012026-03-31CompositionOfCommittees97DBCORP2026-03-31CompositionOfCommittees97DBCORP2026-01-012026-03-31CompositionOfCommittees98DBCORP2026-03-31CompositionOfCommittees98DBCORP2026-01-012026-03-31CompositionOfCommittees122DBCORP2026-03-31CompositionOfCommittees122DBCORP2026-01-012026-03-31CompositionOfCommittees123DBCORP2026-03-31CompositionOfCommittees123DBCORP2026-01-012026-03-31CompositionOfCommittees124DBCORP2026-03-31CompositionOfCommittees124DBCORP2026-01-012026-03-31CompositionOfCommittees125DBCORP2026-03-31CompositionOfCommittees125DBCORP2026-01-012026-03-31CompositionOfCommittees149DBCORP2026-01-012026-03-31CompositionOfCommittees150DBCORP2026-01-012026-03-31CompositionOfCommittees151DBCORP2026-01-012026-03-31CompositionOfCommittees152DBCORP2026-03-31MeetingOfBoardOfDirectors1DBCORP2026-01-012026-03-31MeetingOfBoardOfDirectors1DBCORP2026-03-31MeetingOfBoardOfDirectors2DBCORP2026-01-012026-03-31MeetingOfBoardOfDirectors2DBCORP2026-01-012026-03-31MeetingOfCommittees1DBCORP2026-03-31MeetingOfCommittees1DBCORP2026-01-012026-03-31MeetingOfCommittees2DBCORP2026-03-31MeetingOfCommittees2DBCORP2026-01-012026-03-31MeetingOfCommittees3DBCORP2026-03-31MeetingOfCommittees3DBCORP2026-01-012026-03-31MeetingOfCommittees4DBCORP2026-03-31MeetingOfCommittees4DBCORP2026-01-012026-03-31MeetingOfCommittees5DBCORP2026-03-31MeetingOfCommittees5DBCORP2026-01-012026-03-31MeetingOfCommittees6DBCORP2026-03-31MeetingOfCommittees6DBCORP2026-01-012026-03-31MeetingOfCommittees7DBCORP2026-03-31MeetingOfCommittees7DBCORP2025-12-31DBCORP2026-03-31OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure533151DBCORPNOTLISTEDINE950I01011D.B.Corp Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot ApplicablefalseNot ApplicabletruetruetrueTop 1000 listed entitiestrued00001OriginalThere is no regular Chairperson of the Company. 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 Meeting held during the quarter ended March 31, 2026 on January 15, 2026, 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 DirectorChairperson1974-07-31falseActiveNA2005-12-102023-07-311030MrGirish Agarwal******00051375Non-Executive - Non Independent DirectorNot Applicable1971-07-10falseActiveNA1995-10-271995-10-271031MrSantosh Desai******01237902Non-Executive - Independent DirectorNot Applicable1963-01-24falseActiveNA2020-10-212023-10-2165.112220MsPaulomi Romi Dhawan******01574580Non-Executive - Independent DirectorNot Applicable1967-05-11falseActiveNA2022-07-282024-07-2844.042241MrRunit Kishor Shah******00064657Non-Executive - Independent DirectorNot Applicable1978-07-16falseActiveNA2025-01-162025-01-1614.161110truetruetruetruetrueAudit 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, 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 DirectorMember2025-10-16true6632026-01-1590true663Audit Committee2025-10-16true4430Audit Committee2026-01-1590true4430Nomination and remuneration committee2026-01-15true4430Stakeholders Relationship Committee2025-10-16true3310Risk Management Committee2026-01-15true3311Corporate Social Responsibility Committee2026-01-15true4420Other Committee2025-10-16Compensation Committeetrue4430truetruetruetrueYestruetruetrueOm Prakash PandeyCompany Secretary and Compliance OfficerYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/director-profiles.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/financial-results.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpNAYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpNAYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/annual-reports.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpNAYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/annual-reports.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYeshttps://www.dbcorpltd.com/Disclosures_under_Regulation_46_LODR.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAOm Prakash PandeyCompany Secretary and Compliance OfficerYesOm Prakash PandeyCompany Secretary and Compliance OfficerfalseOm Prakash PandeyCompany Secretary and Compliance OfficerBhopal2026-04-2909900Phonographic 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. 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.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 27-11-2025 but the matter could not reach the board and next date would be assigned. Now the next date of hearing is awaited for final arguments.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueLalit JainCFOBhopal2026-04-29