Board of Directors

Mr. Pankaj Rastogi

Mr. Pankaj Rastogi

Executive Director,
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 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

Shareholders Information

Transcript - AGM 2024

Annual General Meeting 2024

Transcript - AGM 2023

Annual General Meeting August 11, 2023

Transcript

Annual General Meeting August 04, 2022

Transcript

Annual General Meeting 21 September 2021

Annual General Meeting 18 September 2020

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

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

List of Unpaid and Unclaimed - 30.11.2023

Communication to shareholders July 18, 2023

Communication to Shareholders February 03, 2023

Communication to Shareholders July 01, 2022

Communication to Shareholders February 05, 2022

Communication to Shareholders 2021

Communication to shareholders - February 07, 2024

SE Intimation - 05.02.2024

DBSIL SHP Q3

KMP authorised to determine materiality of events
Mr. Piyush Gupta
Chief Financial Officer
4th Floor, Hansalaya Building
15, Barakhamba Road, New Delhi-110001.
Compliance Officer, Nodal Officer for IEPF and officer for handling Investor Grievances
Ms. Aashhima V Khanna
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/
Dalmiapuram Lalgudi Taluk
Dalmiapuram-621651 District- Tiruchirapalli, Tamil Nadu.
Tel No. 04329 - 235 382
4th Floor, Hansalaya Building
15, Barakhamba Road, New Delhi-110001
Tel No. 011 - 2331 0121/23/24/25
Fax: 011 - 2331 3303

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

Notices & Publications 2020

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