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. Bharat Bhushan Mehta

Mr. Bharat Bhushan Mehta

Non-Executive and
Non-Independent Director

Disclosures under Regulation 46 of the SEBI LODR

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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 2024-25

Financial Year 2023-24

Financial Year 2022-23

Financial Year 2021-22

Financial Year 2020-21

Annual Return 2024-25

Annual Return 2023-24

Annual Return 2022-23

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

DBSIL ICRA Rating 12.12.2025

DBSIL ICRA Rating 20.11.2025

DBSIL Care Rating 08.07.2025

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 2025-26

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 – 06.02.2026

Communication to Shareholders – 17-06-2025

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

SEBI Circulars_ Special Window for Re-lodgement of Transfer Request of Physical Shares_ 02.02.2025

SEBI Circulars_ Special Window for Transfer and Dematerialisation of Physical Securities_ 30.01.2026

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

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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