Deepak Fertilisers & Petrochemicals Corporation Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Deepak Fertilizers And Petrochemicals Corporation Limited
Symbol
DEEPAKFERT
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
This revision is being carried out to fill the date of cessation of Mrs. Varsha Purandare i.e. 30th January 2026 in Annexure I of the Integrated Governance Report i.e. Composition of Board, which was inadvertently missed to fill. However, the same was appropriately reported in other respective annexures.

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
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
08-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
www.dfpcl.com
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.dfpcl.com
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.dfpcl.com
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.dfpcl.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.dfpcl.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
www.dfpcl.com
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.dfpcl.com
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.dfpcl.com
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
www.dfpcl.com
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.dfpcl.com
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
www.dfpcl.com
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE501A01019
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
Rabindra Purohit
Name Of Signatory Affirmations
Rabindra Purohit
Name Of Signatory For Annual Affirmations
Rabindra Purohit
Name Of Signatory For Quartely Affirmations
Rabindra Purohit
Name Of The Company
Deepak Fertilizers And Petrochemicals Corporation Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Number Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Occurred During The Quarter
1
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Other Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event Text Block
The Company experienced a Business Email Compromise (BEC) incident on March 9, 2025. There was no data or document loss, as the incident was promptly contained and all necessary corrective actions were taken in a timely manner. The incident has been duly reported to CERT-In in accordance with the IT Act.
Place
Pune
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
Company has not given Loans/Guarantee/ Comfort letter/ Securities to any other entities except for its subsidiaries whose accounts are consolidated with the Company.
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
d00042
Scrip Code
500645
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
Yes
Symbol
DEEPAKFERT
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
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
Yes
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_CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1
Brief Details Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
The Company experienced a Business Email Compromise (BEC) incident on March 9, 2025. There was no data or document loss, as the incident was promptly contained and all necessary corrective actions were taken in a timely manner. The incident has been duly reported to CERT-In in accordance with the IT Act.
Date Of Cyber Security Incidence Or Breaches Or Loss Of Data Event
09-Mar-2026
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_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
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

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSAILESH CHIMANLAL MEHTA******00128204Executive DirectorChairperson related to PromoterMD11-Apr-1961NoActiveNot Applicable04-Sep-199101-Apr-20231000
2MrsPARUL SAILESH MEHTA******00196410Non-Executive - Non Independent DirectorNot Applicable17-Mar-1965NoActiveNot Applicable20-Oct-200526-Aug-20211010
3MrMADHUMILAN PARSHURAM SHINDE******06533004Non-Executive - Non Independent DirectorNot Applicable14-Dec-1954NoActiveNot Applicable10-Feb-201702-Sep-20221050
4MrBHUWAN CHANDRA TRIPATHI******01657366Non-Executive - Independent DirectorNot Applicable12-Jan-1960NoActiveNot Applicable13-Feb-202013-Feb-2023731142
5MrSUJAL ANIL SHAH******00058019Non-Executive - Independent DirectorNot Applicable23-Sep-1968NoActiveNot Applicable30-Jun-202030-Jun-2025695573
6MrJAYESH HIRJI SHAH******05011160Non-Executive - Independent DirectorNot Applicable07-Aug-1968NoActiveNot Applicable20-Dec-202120-Dec-2024511111
7MrSANJAY GUPTA******05281731Non-Executive - Independent DirectorNot Applicable29-Oct-1957NoActiveNot Applicable02-Feb-202302-Feb-2026381100
8MrSITARAM JANARDAN KUNTE******02670899Non-Executive - Independent DirectorNot Applicable03-Nov-1961NoActiveNot Applicable02-Feb-202302-Feb-2026382261
9MrTERJE BAKKEN******10044096Non-Executive - Independent DirectorNot Applicable25-Aug-1960NoActiveNot Applicable20-Feb-202320-Feb-2026371100
10MrsPURVI MEHTA BHATT******01596457Non-Executive - Independent DirectorNot Applicable29-Jan-1970NoActiveNot Applicable01-Jan-202601-Jan-202631100
11MrsVARSHA VASANT PURANDARE******05288076Non-Executive - Independent DirectorNot Applicable07-Dec-1958NoActiveNot Applicable31-Jan-202131-Jan-202430-Jan-2026604463

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Apr-2024
Entry CompComit123
Date of Appointment
21-Mar-2014
Entry CompComit124
Date of Appointment
21-Apr-2022
Entry CompComit14
Date of Appointment
31-Jul-2020
Entry CompComit15
Date of Appointment
18-Sep-2018
Entry CompComit16
Date of Appointment
28-Jan-2022
Entry CompComit17
Date of Appointment
31-Jan-2026
Entry CompComit18
Date of Appointment
01-Apr-2024
Date Of Cessation Of Director In Committee
30-Jan-2026
Entry CompComit41
Date of Appointment
27-Dec-2021
Entry CompComit42
Date of Appointment
21-Sep-2020
Entry CompComit43
Date of Appointment
01-Apr-2024
Entry CompComit68
Date of Appointment
21-Apr-2022
Entry CompComit69
Date of Appointment
21-Apr-2022
Entry CompComit70
Date of Appointment
07-Jul-2022
Entry CompComit95
Date of Appointment
18-Sep-2018
Entry CompComit96
Date of Appointment
31-Jul-2020
Entry CompComit97
Date of Appointment
29-Jan-2025
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 Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.dfpcl.com
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
00058019
Member Name
SUJAL ANIL SHAH
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06533004
Member Name
MADHUMILAN PARSHURAM SHINDE
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
01657366
Member Name
BHUWAN CHANDRA TRIPATHI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
02670899
Member Name
SITARAM JANARDAN KUNTE
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05288076
Member Name
VARSHA VASANT PURANDARE
Notes
Mrs Varsha Vasant Purandare on completion of her 2nd term as an Independent Director has ceased to be Director of the Company w.e.f 30th January 2026 and also ceased to be Member of Audit Committee.
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02670899
Member Name
SITARAM JANARDAN KUNTE
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00196410
Member Name
PARUL SAILESH MEHTA
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06533004
Member Name
MADHUMILAN PARSHURAM SHINDE
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01657366
Member Name
BHUWAN CHANDRA TRIPATHI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00058019
Member Name
SUJAL ANIL SHAH
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02670899
Member Name
SITARAM JANARDAN KUNTE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
01657366
Member Name
BHUWAN CHANDRA TRIPATHI
Name Of Other Committee
Project & Funding Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
05288076
Member Name
VARSHA VASANT PURANDARE
Name Of Other Committee
Project & Funding Committee
Notes
Mrs Varsha Vasant Purandare on completion of her 2nd term as an Independent Director has ceased to be Director of the Company w.e.f 30th January 2026 and ceased to be Member of Project and Funding Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
05281731
Member Name
SANJAY GUPTA
Name Of Other Committee
Project & Funding Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
05011160
Member Name
JAYESH HIRJI SHAH
Name Of Other Committee
Project & Funding Committee
Notes
Appointed as a Member w.e.f 31st January 2026.
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
01657366
Member Name
BHUWAN CHANDRA TRIPATHI
Name Of Other Committee
Manufacturing Operations Review Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
06533004
Member Name
MADHUMILAN PARSHURAM SHINDE
Name Of Other Committee
Manufacturing Operations Review Committee
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Member
Director DIN
05281731
Member Name
SANJAY GUPTA
Name Of Other Committee
Manufacturing Operations Review Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
05011160
Member Name
JAYESH HIRJI SHAH
Name Of Other Committee
Securities Issue Committee
Notes
Appointed as a member & designated as Chairperson w.e.f. 31st January, 2026
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00058019
Member Name
SUJAL ANIL SHAH
Name Of Other Committee
Securities Issue Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
99999999
Member Name
SUBHASH CHAND ANAND
Name Of Other Committee
Securities Issue Committee
Notes
Mr. Subhash Chand Anand is the CFO of the Company and he is not required to have DIN pursuant to the provisions of the Companies Act, 2013.
Position
Member

Other Committee

Name Of Other Committee
Manufacturing Operations Review Committee

Other Committee

Name Of Other Committee
Manufacturing Operations Review Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
06533004
Member Name
MADHUMILAN PARSHURAM SHINDE
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01657366
Member Name
BHUWAN CHANDRA TRIPATHI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
SUBHASH CHAND ANAND
Notes
Mr. Subhash Chand Anand is the CFO of the Company and he is not required to have DIN pursuant to the provisions of the Companies Act, 2013.
Position
Chief Financial Officer

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
05011160
Member Name
JAYESH HIRJI SHAH
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06533004
Member Name
MADHUMILAN PARSHURAM SHINDE
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00196410
Member Name
PARUL SAILESH MEHTA
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
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
05-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
84
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
26-Mar-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
7
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
188
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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
84
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
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
56
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
18-Mar-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
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 Relevant Quarter
26-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
372
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
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 Previous Quarter
15-Jul-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
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
20-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
188
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
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
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
63
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
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
15-Jul-2025
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 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
www.dfpcl.com
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.dfpcl.com
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
23
No Of Investor Complaints During The Period
-1
No Of Investor Complaints Received During The Period
22
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
1
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
Acquisition of shares or voting rights in unlisted companies if any during the quarter ended is already intimated to the stock exchanges.
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
No update during the quarter on ongoing tax litigation or Disputes against the company
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
Regional P. F. Commissioner - I, Regional Office Vashi, Ministry of Labour and Employment
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
04-Feb-2026
Financial / Operational Impact
None
Nature And Details Of The Action Taken Or Order Passed
Order imposing Damages of Rs. 35946/- and Interest of Rs. 41536/- under the Employees Provident Fund and Miscellaneous Provisions Act 1952 (the Act)
Violation Details
Proceedings under section 14B & 7Q of the Act.
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