Investors - Dalmia Bharat Sugar

Name of Committee	Name of Committee Member	Category
Audit Committee	Ms. Amita Misra	Chairperson
Mr. Neeraj Chandra	Member
Mr. Pankaj Rastogi	Member
Nomination & Remuneration Committee	Ms. Amita Misra	Chairperson
Mr. Neeraj Chandra	Member
Mr. Rajeev Bakshi	Member
Corporate Social Responsibility Committee	Ms. Amita Misra	Chairperson
Mr. Gautam Dalmia	Member
Mr. Bharat Bhushan Mehta	Member
Mr. Pankaj Rastogi	Member
Stakeholders Relationship Committee	Mr. Neeraj Chandra	Chairperson
Mr. Gautam Dalmia	Member
Mr. Bharat Bhushan Mehta	Member
Mr. Pankaj Rastogi	Member
Risk Management Committee	Mr. Rajeev Bakshi	Member
Mr. Thyagarajan Venkatesan	Member
Mr. Bharat Bhushan Mehta	Member
Mr. Pankaj Rastogi	Member

vii. SH-14

viii. https://ris.kfintech.com/

ix. https://kprism.kfintech.com/

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

List of shareholders whose shares are liable to be transferred to IEPF 2024

List of shareholders whose shares are due for transfer to IEPF in 2023

Transfer of shares to IEPF 2021

Transfer of shares to IEPF 2020

Transfer of shares to IEPF 2017

Claiming of Shares from IEPF

Contact Us

KMP authorised 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 Selenium Tower B, Plot Nos. 31 & 32 \| Financial District, Nanakramguda \|Serilingampally Mandal \| Hyderabad - 500032 \| India. Tel No.:+91 40 67161506 \| Fax: +91 40 67161567 www.kfintech.com/
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	Sec.Corp@dalmiasugar.com

Scheme of Arrangement and Amalgamation

Newspaper Ad - BS 21.01.2022

Newspaper Ad - MK 21.01.2022

Equity Shareholders Meeting - November 10, 2021

Secured creditors Meeting - November 10, 2021

Unsecured Creditors Meeting - November 10, 2021

Shareholders Meeting Proceedings - November 10, 2021

Scrutinizers Report - Shareholders

Secured Creditors Meeting Proceedings and Scrutinizers Report - November 10, 2021

Unsecured Creditors Meeting Proceedings - November 10, 2021

Scrutinizers Report - Unsecured Creditors

Newspaper Ad - BS 01.10.2021

Newspaper Ad - BS 07.10.2021

Newspaper Ad - MK 01.10.2021

Newspaper Ad - MK 07.10.2021

Notice of Secured and Unsecured Creditors meeting 28.09.2021

Notice of Shareholders meeting 28.09.2021

Scheme of Amalgamation

Meeting of Equity Shareholders

Meeting of Secured Creditors

Meeting of Unsecured Creditors

1.Revised Scheme of Arrangement (22.4.24)

2.Scheme of Arrangement (February, 24)

3.Valuation Report

4.Audit Committee Report

5.Fairness Opinion Report

6.Pre and Post Arrangement Shareholding pattern

7.Audited Financials

8.Accounting Treatment Certificate

9.Compliance Report

10.Report of Independent Directors

11.No dues Certificate

12.Undertaking on NOC from lenders

13.Observation Letter - 30.07.2024

14.Observation Letter NSE - 02.08.2024

15.BSE Complaint Report

16.NSE Complaint Report

17. Annexure M

18.Order 20. 12. 2024 (DBSIL and DBRL)

19.DBSIL Notice to Equity Shareholders - Final 30-12-2024 - CTP FILE

20.DBSIL Notice to Secured Creditors - Final 30-12-2024 - CTP FILE

21.DBSIL Notice to Unsecured Creditors - Final 30-12-2024 - CTP FILE

22.Proceedings of NCLT Convened Shareholders Meeting

23.Newspaper Publication- Notice to Shareholders

24.Newspaper Publication - Corrigendum to Notice to Shareholders

25. DBSIL Equity Shareholder Meeting - Voting Results and Scrutinizer Report

26. DBSIL Secured Creditors Meeting - Scrutinizer Report

27. DBSIL Unsecured Creditors Meeting - Scrutinizer Report

1. Scheme of Arrangement - DBSIL & DSDL

2. NCLT Order 14.11.2024 (DBSIL and BSDL)

Investor Relations

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

Smart ODR

Master Circular On ODR

Smart ODR Login

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

Board of Directors

Disclosures under Regulation 46 of the LODR

Committees of The Boards of Directors

Familiarisation Programmes For Independent Directors

Annual Reports

Subsidiaries Financials

Financial Reports

2024-2025

2023-2024

2022-2023

2021-2022

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016

2014-2015

2013-2014

2012-2013

2011-2012

2010-2011

Notices and Announcements

Policies

Shareholders Information

Listing on the Stock Exchanges

Company

Useful Links

Social media

Corporate Business

Consumer Business