Devyani International Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Devyani International Limited
Symbol
DEVYANI
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
30-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://dil-rjcorp.com/wp-content/uploads/2025/09/form-mgt-7.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://dil-rjcorp.com/dil/financial-information/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://dil-rjcorp.com/announcements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://dil-rjcorp.com/wp-content/uploads/2021/08/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://dil-rjcorp.com/wp-content/uploads/2022/08/Policy-for-Determination-of-Materiality-of-Events-or-Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://dil-rjcorp.com/dil/financial-information/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://dil-rjcorp.com/corporate-profile/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://dil-rjcorp.com/wp-content/uploads/2022/03/Vigil-Mechanism-Policy-DIL.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://dil-rjcorp.com/dil/financial-information/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://dil-rjcorp.com/wp-content/uploads/2021/06/Policy-on-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://dil-rjcorp.com/wp-content/uploads/2021/06/Policy-on-Related-Party-Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://dil-rjcorp.com/corporate-governance/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://dil-rjcorp.com/#
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://dil-rjcorp.com/#
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://dil-rjcorp.com/wp-content/uploads/2022/08/Policy-for-Determination-of-Materiality-of-Events-or-Information.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://dil-rjcorp.com/announcements/
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://dil-rjcorp.com/wp-content/uploads/2025/01/employees-stock-option-scheme-2021.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://dil-rjcorp.com/wp-content/uploads/2026/02/dil-moa-and-aoa.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://dil-rjcorp.com/announcements/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://dil-rjcorp.com/wp-content/uploads/2025/05/ascr-310325sd.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE872J01023
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Pankaj Virmani
Name Of Signatory Affirmations
Pankaj Virmani
Name Of Signatory For Annual Affirmations
Pankaj Virmani
Name Of Signatory For Quartely Affirmations
Pankaj Virmani
Name Of The Company
DEVYANI INTERNATIONAL LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Gurugram
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The Company has not provided any loans, guarantees, comfort letters or securities in connection with loans or any form of debt to promoter, promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMD00442
Scrip Code
543330
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DEVYANI
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mr. Virag Joshi superannuated as Whole-time Director (President & CEO) w.e.f. close of business hours of March 31, 2026 and thereafter continues as a Non-Executive Director of the Company. Further, Mr. Manish Dawar, Whole-time Director & CFO has been elevated as Whole-time Director (President & CEO) of the Company w.e.f. April 1, 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRavi Kant Jaipuria******00003668Non-Executive - Non Independent DirectorChairperson related to Promoter28-Nov-1954NoActiveNo15-Jul-199615-Jul-19963010
2MrVarun Jaipuria******02465412Non-Executive - Non Independent DirectorNot Applicable10-Nov-1987NoActiveNo13-Nov-200913-Nov-20092000
3MrRaj Pal Gandhi******00003649Non-Executive - Non Independent DirectorNot Applicable07-Jun-1957NoActiveNo13-Aug-200713-Aug-20072050
4MrVirag Joshi******01821240Executive DirectorNot ApplicableCEO07-Dec-1963NoActiveNot Applicable10-Nov-200401-Jan-202631-Mar-20261000
5MrManish Dawar******00319476Executive DirectorNot Applicable19-Dec-1965NoActiveNot Applicable17-Feb-202117-Feb-20241010
6MsRashmi Dhariwal******00337814Non-Executive - Independent DirectorNot Applicable02-Jun-1956NoActiveNo06-Apr-201806-Apr-202395.2533102
7MrRavi Gupta******00023487Non-Executive - Independent DirectorNot Applicable21-Oct-1954NoActiveNo06-Apr-201806-Apr-202395.254485
8MrGirish Kumar Ahuja******00446339Non-Executive - Independent DirectorNot Applicable29-May-1946NoActiveYes05-Jul-202421-Apr-202121-Apr-202459.15595
9MrPradeep Khushalchand Sardana******00682961Non-Executive - Independent DirectorNot Applicable30-Jun-1949NoActiveYes05-Jul-202421-Apr-202121-Apr-202459.11110
10MrPrashant Purker******00082481Non-Executive - Independent DirectorNot Applicable05-Jul-1962NoActiveNo02-May-202202-May-202246.291100

Committee Disclosures

Entry CompComit122
Date of Appointment
23-Apr-2024
Entry CompComit123
Date of Appointment
21-Apr-2021
Entry CompComit124
Date of Appointment
18-Jan-2019
Entry CompComit14
Date of Appointment
06-Apr-2018
Entry CompComit15
Date of Appointment
21-Apr-2021
Entry CompComit16
Date of Appointment
06-Apr-2018
Entry CompComit41
Date of Appointment
06-Apr-2018
Entry CompComit42
Date of Appointment
06-Apr-2018
Entry CompComit43
Date of Appointment
06-Apr-2018
Entry CompComit68
Date of Appointment
21-Apr-2021
Entry CompComit69
Date of Appointment
21-Apr-2021
Entry CompComit70
Date of Appointment
21-Apr-2021
Entry CompComit71
Date of Appointment
21-Apr-2021
Entry CompComit95
Date of Appointment
21-Apr-2021
Entry CompComit96
Date of Appointment
21-Apr-2021
Entry CompComit97
Date of Appointment
21-Apr-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
The nomenclature of Corporate Social Responsibility Committee has been changed to CSR and ESG Committee effective from August 5, 2024.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://dil-rjcorp.com/wp-content/uploads/2024/08/composition-of-committees.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00023487
Member Name
Ravi Gupta
Notes
Dr. Ravi Gupta was appointed as regular Chairperson on April 21, 2021, before that there was no regular Chairperson.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00446339
Member Name
Girish Kumar Ahuja
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00337814
Member Name
Rashmi Dhariwal
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00023487
Member Name
Ravi Gupta
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02465412
Member Name
Varun Jaipuria
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01821240
Member Name
Virag Joshi
Notes
Mr. Virag Joshi superannuated as Whole-time Director (President & CEO) w.e.f. close of business hours of March 31, 2026 and thereafter continues as a Non-Executive Director of the Company.
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00337814
Member Name
Rashmi Dhariwal
Notes
Ms. Rashmi Dhariwal was appointed as regular Chairperson on April 21, 2021, before that there was no regular Chairperson.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00003668
Member Name
Ravi Kant Jaipuria
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00023487
Member Name
Ravi Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00023487
Member Name
Ravi Gupta
Name Of Other Committee
CSR and ESG Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
02465412
Member Name
Varun Jaipuria
Name Of Other Committee
CSR and ESG Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
01821240
Member Name
Virag Joshi
Name Of Other Committee
CSR and ESG Committee
Notes
Mr. Virag Joshi superannuated as Whole-time Director (President & CEO) w.e.f. close of business hours of March 31, 2026 and thereafter continues as a Non-Executive Director of the Company.
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
00023487
Member Name
Ravi Gupta
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00446339
Member Name
Girish Kumar Ahuja
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00337814
Member Name
Rashmi Dhariwal
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00023487
Member Name
Ravi Gupta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00003649
Member Name
Raj Pal Gandhi
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00337814
Member Name
Rashmi Dhariwal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00319476
Member Name
Manish Dawar
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The nomenclature of Corporate Social Responsibility Committee has been changed to CSR and ESG Committee effective from August 5, 2024.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
01-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
01-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
01-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
55
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
33
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://dil-rjcorp.com/contact-information/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://dil-rjcorp.com/contact-information/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there was no acquisition of shares or voting rights of Unlisted Company.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there were no updates on ongoing tax litigations or disputes in terms of provisions of Para B(8) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of the Commercial Tax, North Region, Mobile Squad, Deoria, Uttar Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company. The Company is in the process of evaluating the Demand Order and shall take necessary steps available under applicable law including filing of appeal with the Appellate Authority.
Nature And Details Of The Action Taken Or Order Passed
Receipt of demand order under Section 129(3) of the Central Goods and Services Tax Act 2017 raising penalty demand of Rs. 0.41 Million.
Violation Details
Demand order issued under Section 129(3) of the Central Goods and Services Tax Act, 2017 due to alleged mismatch in pincode of the address of the consignor and consignee.
Entry I_ImpositionOfFineOrPenalty10
Authority
Judicial Magistrate First Class (Traffic Court-IV), Bengaluru City, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5,000 levied for violation of the Equal Remuneration Act, 1976 under Section 8.
Violation Details
Penalty towards non maintenance of proper documentation, violation of gender equality in pay and recruitment.
Entry I_ImpositionOfFineOrPenalty11
Authority
Judicial Magistrate First Class (Traffic Court-IV), Bengaluru City, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5,250 levied for violation of the Payment of Wages Act under Section 5, 7-13.
Violation Details
Penalty towards non payment of wages in current coin, currency notes, check or bank transfer.
Entry I_ImpositionOfFineOrPenalty12
Authority
Judicial Magistrate First Class (Traffic Court-IV), Bengaluru City, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
07-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty  of Rs. 15,000 levied for violation of the Minimum Wages Act, 1948 under Section 18.
Violation Details
Penalty towards non maintenance of proper documentation of employees, work performed and wages paid.
Entry I_ImpositionOfFineOrPenalty13
Authority
Judicial Magistrate First Class Court II, Mangaluru, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10,000 levied for violation of the Child and Adolescent Labour (Prohibition And Regulation) Act, 1986 under Section 16.
Violation Details
Penalty towards lapses concerning procedural aspects of enforcement such as inspection or handling of evidence acts.
Entry I_ImpositionOfFineOrPenalty14
Authority
Judicial Magistrate First Class Court II, Mangaluru, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5,000 levied for violation of the Equal Remuneration Act, 1976 under Section 12.
Violation Details
Penalty towards non maintenance of proper documentation, violation of gender equality in pay and recruitment.
Entry I_ImpositionOfFineOrPenalty15
Authority
Judicial Magistrate First Class Court II, Mangaluru, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty  of Rs. 2,000 levied for violation of the Minimum Wages Act, 1948 under Section 22B.
Violation Details
Penalty towards non maintenance of requisite registers and records.
Entry I_ImpositionOfFineOrPenalty16
Authority
Judicial Magistrate First Class Court II, Mangaluru, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1,250 levied for violation of the Payment of Wages Act under Section 3A, 21.
Violation Details
Penalty towards non maintenance of requisite registers and records and unauthorised deductions.
Entry I_ImpositionOfFineOrPenalty17
Authority
Judicial Magistrate First Class Court II, Mangaluru, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 500 levied for violation of the Karnataka Agricultural Pests and Diseases Act, 1968 under Section 9A.
Violation Details
Penalty towards failure to comply with the notice served.
Entry I_ImpositionOfFineOrPenalty18
Authority
Judicial Magistrate First Class (Traffic Court-VI), Bengaluru City, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty  of Rs. 2,000 levied for violation of the Minimum Wages Act, 1948 under Section 22A.
Violation Details
Penalty towards non maintenance of requisite registers and records.
Entry I_ImpositionOfFineOrPenalty19
Authority
Judicial Magistrate First Class (Traffic Court-VI), Bengaluru City, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 9,000 levied for violation of the Equal Remuneration Act, 1976 under Section 6 & 8.
Violation Details
Penalty towards non maintenance of proper documentation, violation of gender equality in pay and recruitment.
Entry I_ImpositionOfFineOrPenalty2
Authority
Principal Civil Judge and Judicial Magistrate First Class Court, Madikeri, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1,300 levied for violation of the Karnataka Shops and Commercial Establishments Act, 1961 under Section 30(1) and (2).
Violation Details
Penalty towards non maintenance of requisite registers and records.
Entry I_ImpositionOfFineOrPenalty20
Authority
Judicial Magistrate First Class (Traffic Court-VI), Bengaluru City, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
26-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 6,000 levied for violation of the Payment of Wages Act under Section 13A.
Violation Details
Penalty towards non maintenance of requisite registers and records and unauthorised deductions.
Entry I_ImpositionOfFineOrPenalty21
Authority
Municipal Corporation of Delhi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
08-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 10,000 levied for violation of the National Green Tribunal Act & Delhi Municipal Corporation Act, 1957.
Violation Details
Penalty on account of flow of dirty water outside the drain.
Entry I_ImpositionOfFineOrPenalty22
Authority
Municipal Corporation of Delhi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 4,000 levied for violation of the National Green Tribunal Act & Delhi Municipal Corporation Act, 1957.
Violation Details
Penalty on account of insanitation leading to public nuisance.
Entry I_ImpositionOfFineOrPenalty23
Authority
Municipal Corporation of Delhi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1,34,000 levied for violation of Section 417, 397, 430 & 429 of the Delhi Municipal Corporation Act, 1957.
Violation Details
Penalty on account of absence of trade license.
Entry I_ImpositionOfFineOrPenalty24
Authority
Additional Chief Judicial Magistrate Court, Lucknow
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 25,000 each levied on Regional Manager & Nominee of store of the Company for violation of Section 26(2)(1)(2), punishable u/s 59(i) & (ii) of Food Safety & Standards Act, 2006.
Violation Details
Penalty on account of allegation for misbranded & unsafe sample distribution.
Entry I_ImpositionOfFineOrPenalty25
Authority
Additional Chief Judicial Magistrate Court, Lucknow
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 25,000 each levied on Regional Manager & Nominee of store of the Company for violation of Section 26(2)(1)(2), punishable u/s 59(i) & (ii) of Food Safety & Standards Act, 2006.
Violation Details
Penalty on account of allegation for misbranded & unsafe sample distribution.
Entry I_ImpositionOfFineOrPenalty26
Authority
Bombay Municipal Corporation
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1,000 levied for violation of Section 328A of the Mumbai Municipal Corporation Act, 1888.
Violation Details
Penalty towards violation of Section 328A of the Mumbai Municipal Corporation Act, 1888 for fixing signage & hoardings without necessary permission.
Entry I_ImpositionOfFineOrPenalty27
Authority
Bombay Municipal Corporation
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1,000 levied for violation of Section 328A of the Mumbai Municipal Corporation Act, 1888.
Violation Details
Penalty towards violation of Section 328A of the Mumbai Municipal Corporation Act, 1888 for fixing signage & hoardings without necessary permission.
Entry I_ImpositionOfFineOrPenalty28
Authority
Bombay Municipal Corporation
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1,000 levied for violation of Section 328A of the Mumbai Municipal Corporation Act, 1888.
Violation Details
Penalty towards violation of Section 328A of the Mumbai Municipal Corporation Act, 1888 for fixing signage & hoardings without necessary permission.
Entry I_ImpositionOfFineOrPenalty29
Authority
State through Food Safety Officer, Ludhiana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 20,000 levied u/s 51 of the Food Safety & Standards Act, 2006.
Violation Details
Penalty towards violation of Regulation 5 of Food Safety & Standard (Labelling & Display) Regulations, 2020 for misbranding
Entry I_ImpositionOfFineOrPenalty3
Authority
Principal Civil Judge and Judicial Magistrate First Class Court, Madikeri, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 1,300 levied for violation of the Karnataka Shops and Commercial Establishments Act, 1961 under Section 30(1) and (2).
Violation Details
Penalty towards non maintenance of requisite registers and records.
Entry I_ImpositionOfFineOrPenalty4
Authority
Principal Civil Judge and Judicial Magistrate First Class Court, Madikeri, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5,000 levied under Section 14(3)(d) for violation of Child and Adolescent Labour (Prohibition And Regulation) Act, 1986.
Violation Details
Penalty towards non maintenance of requisite registers and records.
Entry I_ImpositionOfFineOrPenalty5
Authority
Principal Civil Judge and Judicial Magistrate First Class Court, Madikeri, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 5,000 levied under Section 14(3)(d) for violation of Child and Adolescent Labour (Prohibition And Regulation) Act, 1986.
Violation Details
Penalty towards non maintenance of requisite registers and records.
Entry I_ImpositionOfFineOrPenalty6
Authority
Principal Civil Judge and Judicial Magistrate First Class Court, Madikeri, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty  of Rs. 2,000 levied for violation of the Minimum Wages Act, 1948 under Section 22.
Violation Details
Penalty towards non maintenance of requisite registers and records.
Entry I_ImpositionOfFineOrPenalty7
Authority
Principal Civil Judge and Judicial Magistrate First Class Court, Madikeri, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty  of Rs. 2,000 levied for violation of the Minimum Wages Act, 1948 under Section 22.
Violation Details
Penalty towards non maintenance of requisite registers and records.
Entry I_ImpositionOfFineOrPenalty8
Authority
Principal Civil Judge and Judicial Magistrate First Class Court, Madikeri, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2,700 levied for violation of the Payment of Wages Act under Section 5, 7-13.
Violation Details
Penalty towards non maintenance of requisite registers and records and unauthorised deductions.
Entry I_ImpositionOfFineOrPenalty9
Authority
Principal Civil Judge and Judicial Magistrate First Class Court, Madikeri, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operation or other activities of the Company.
Nature And Details Of The Action Taken Or Order Passed
Penalty of Rs. 2,700 levied for violation of the Payment of Wages Act under Section 5, 7-13.
Violation Details
Penalty towards non maintenance of requisite registers and records and unauthorised deductions.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes