Board of Directors

Mr. Pankaj Rastogi

Mr. Pankaj Rastogi

Whole-time Director and CEO

Mr. Neeraj Chandra

Mr. Neeraj Chandra

Independent Director

Mr. Gautam Dalmia

Mr. Gautam Dalmia

Managing Director

Mr. Rajeev Bakshi

Mr. Rajeev Bakshi

Chairman and Independent Director

Ms. Amita Misra

Ms. Amita Misra

Independent Director

Mr. Venkatesan Thyagarajan

Mr. Venkatesan Thyagarajan

Non-Executive and
Non-Independent Director

Mr. Bhushan Mehta

Mr. Bhushan Mehta

Non-Executive and
Non-Independent Director

Disclosures under Regulation 46 of the SEBI LODR

Know More

Committees of The Boards of Directors

Familiarisation Programmes For Independent Directors

Code of Conduct

Terms and Conditions of Appointment of Independent Directors

Annual Reports

Subsidiaries Financials

Financial Reports

Notices and Announcements

Policies

Corporate Enviornmental Policy

Whistleblower Policy and Vigil Mechanism

Code of Fair Disclosure of UPSI

Corporate Social Responsibility Policy

Nomination and Remuneration Policy

Policy for Determination of Materiality of Events

Policy for Preservation of Documents

Related Party Transaction Policy

Policy on Material Subsidiaries

Dividend Distribution Policy

Anti Bribery & Corruption Policy

Anti Harassment & Discrimination Policy

ESG Policy

Human Rights Policy

Occupational Health & Safety Policy

Stakeholder Engagement Policy

Shareholders Information

Financial Year 2023-24

Financial Year 2022-23

Financial Year 2021-22

Financial Year 2020-21

Annual Return 2023-24

Annual Return 2022-23

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

DBSIL ICRA Rating Letter Jan 2025

DBSIL India Rating Letter Dec 2024

DBSIL Care Edge Rating Rationale Oct 2024

ICRA Credit Rating letter October 09, 2023

DBSIL ICRA Rating letter Dec. 2022

DBSIL ICRA Rating Letter Sept 2021

DBSIL ICRA Rating Letter Jan 2021

Financial Year 2024-25

Financial Year 2023-24

Financial Year 2022-23

Financial Year 2022-23

Financial Year 2021-22

Unclaimed & Unpaid Dividends

Communication to Shareholders – 12-02-2025

Communication to shareholders - 07-02-2024

List of Unpaid and Unclaimed - 30.11.2023

Communication to shareholders - 18-07-2023

Communication to Shareholders - 03-02-2023

Communication to Shareholders - 01-07-2022

Communication to Shareholders - 05-02-2022

Communication to Shareholders 2021

KMP authorized to determine materiality of events and Nodal Officer for IEPF
Mr. Piyush Gupta
Chief Financial Officer
4th Floor, Hansalaya Building
15, Barakhamba Road, New Delhi-110001.
Compliance Officer , Deputy Nodal Officer for IEPF and officer for handling Investor Grievances
Ms. Rachna Goria
Company Secretary
4th Floor, Hansalaya Building
15, Barakhamba Road, New Delhi-110001.
Sec.Corp@dalmiasugar.com
Registrars and Share Transfer Agent
KFIN Technologies Limited

Registered Office Address:
301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai, 400 070, Maharashtra L72400MH2017PLC444072

Correspondence Address:
Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032

E-mail: einward.ris@kfintech.com
Toll Free No: 1800 309 4001
WhatsApp No: (91) 910 009 4099

QR code: Investor Support Centre:
Registered Office
Dalmiapuram Lalgudi Taluk
Dalmiapuram-621651 District- Tiruchirapalli, Tamil Nadu.
Tel No. 04329 - 235 382
Corporate Office
4th Floor, Hansalaya Building
15, Barakhamba Road, New Delhi-110001
Tel No. 011 - 2331 0121/23/24/25
Fax: 011 - 2331 3303
Investor Grievance Cell

Form ISR – 1 - Request For Registering Pan, KYC Details Or Changes / Updation

Form ISR – 2 - Confirmation of Signature of securities holder by the Banker

Form ISR – 3 - Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies

SH-13 – Nomination Form

Form SH14 - Cancellation or Variation of Nomination

https://ris.kfintech.com

https://ris.kfintech.com/clientservices/isc

https://ris.kfintech.com/faq.html

Master Circular On ODR

Smart ODR Login

Listing on the Stock Exchanges

Item 1
BSE LIMITED
Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001.
Scrip Code: 500097
Item 2
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Exchange Plaza, 5th Floor, Plot No. C/1, G - Block Bandra Kurla Complex, Bandra (East)
Mumbai - 400051
Symbol: DALMIASUG
Item 3
ISIN (for Dematerialised Shares): INE495A01022

DALMIASUG Quotes by TradingView
DALMIASUG Quotes by TradingView