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Dalmia Bharat Limited

Financial Reports

Board of Directors

Yadu Hari Dalmia

Mr. Yadu Hari Dalmia

Non-Executive Director

Gautam Dalmia

Mr. Gautam Dalmia

Managing Director

Puneet Yadu Dalmia

Mr. Puneet Yadu Dalmia

Managing Director & CEO

Mrs. Anuradha Mookerjee

Mrs. Anuradha Mookerjee

Independent Director

Mr. Paul Heinz Hugentobler

Mr. Paul Heinz Hugentobler

Independent Director

Niddodi Subrao Rajan

Mr. Niddodi Subrao Rajan

Non-Executive Director

Mr. Anuj Gulati

Mr. Anuj Gulati

Independent Director

Mr. Haigreve Khaitan

Mr. Haigreve Khaitan

Independent Director

COMMITTEES OF THE BOARD

Code Of Conduct for Directors and Senior Management

Terms and Conditions of Appointment of Independent Directors

Familiarisation Programme for Independent Directors

Policies

Policy For Destruction Of Documents And Archival

ESG Policy

Anti-Bribery &
Corruption Policy

Anti-Harassment and
Discrimination Policy

Dalmia Tax Policy

Human Rights Policy

OHS Policy

Stakeholder Engagement Policy

Risk Management
Policy

Supplier Code of
Conduct

Policy for Determination of Materiality of Events

Code of Fair Disclosure of UPSI

Corporate Social Responsibility Policy

Dividend Distribution Policy 

Nomination and Remuneration Policy

Policy on Material Subsidiaries

Policy on Related Party Transactions

Whistle Blower Policy and Vigil Mechanism

Shareholder's Information

Annual General Meeting
Buy Back
Contacts
Registered Office
Dalmiapuram Lalgudi Taluk, Dalmiapuram - 621651,
District- Tiruchirapalli, Tamil Nadu.
Tel No. 04329 - 235 382
Corporate Office
11th & 12th Floor, Hansalaya Building 15, Barakhamba Road,
New Delhi - 110001.
Tel No. 011 - 2331 0121/23/24/25
Fax: 011 - 2331 3303.
Compliance Officer & Nodal Officer for IEPF
Mr. Rajeev Kumar
Company Secretary
11th & 12th Floor, Hansalaya Building 15, Barakhamba Road,
New Delhi - 110001.
Email ID:corp.sec@dalmiabharat.com
Registrars and Share Transfer Agent
KFin Technologies Limited,
Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally, Hyderabad,
Rangareddy, Telangana India - 500032
Email ID: einward.ris@kfintech.com
Toll Free No: 1800-309-4001
WhatsApp Number: (91) 910 009 4099
KFIN Corporate Website Link:https://www.kfintech.com
KPRISM:https://kprism.kfintech.com
Corporate Registry (RIS) Website Link:https://ris.kfintech.com
Investor Support Centre Link: https://ris.kfintech.com/clientservices/isc
Details of Media Agency
Perfect Relations Pvt. Limited,
FF03, Eros One, Jangpura Extension, New Delhi 110014
Investor Grievance Cell
corp.sec@dalmiabharat.com
investorrelations@dalmiabharat.com
Credit Rating
ESOP
Familiarisation Programme for Independent Directors
Annual Return / Extract of Annual Return
IEPF
Listing
LISTING ON THE STOCK EXCHANGES
BSE LIMITED
Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001. 		Scrip Code: 542216
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Exchange Plaza, 5th Floor, Plot No. C/1, G - Block Bandra Kurla Complex, Bandra (East) Mumbai - 400051
Symbol: DALBHARAT
ISIN (for Dematerialised Shares): INE00R701025
Shareholding Pattern
Forms required to be submitted by Physical Shareholders
Tripartite Agreement as per Regulation 7(4) of SEBI (LODR) Regulation, 2015
Format Tripartite Agreement

Notices and Announcements

General Meetings
Postal Ballot
Window Closure Notice
Regulation 30 Intimations
Newspaper Publications
Corporate Governance Report
Schedule of Analyst/Institutional Investor Meeting

Stock Tracker

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