Valor Estate Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Valor Estate Limited
Symbol
DBREALTY
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Atul Bhatnagar
Additional Disclosure Place
Mumbai
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
500000
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
2301255602
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
25000000000
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block
1. The loan outstanding is NIL but due to non issuance of No Due Certificate by the Lender, the guarantee of Rs. 428 Crores continues to be shown. 2. The Corporate Guarantee aggregating to Rs. 2,500 Crores was given when it was an Associate of the Company, which was demerged into the Resulting Company pursuant to Order passed by Hon. NCLT, Mumbai Bench which has become effective from 01st July, 2025. Since this Corporate Guarantee still continues, it is disclosed under Promoter Group or any other entity controlled by them. During the quarter, the Board of Directors of the Company has approved to acquire this stake back and obtained approval of the shareholders thereon post conclusion of the quarter.
Approval For Material Related Party Transactions
Yes
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
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
500000
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
23079806062
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
29280000000
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
Managing Director
Designation Of Person Affirmations
Managing Director
Designation Of Person For Annual Affirmations
Managing Director
Designation Of Person For Quartely Affirmations
Managing Director
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://investors.dbrealty.co.in/mgt-7-annual-return.php
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://investors.dbrealty.co.in/news-paper-publications.php
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://www.dbrealty.co.in/pdf/Company-Information.pdf
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://investors.dbrealty.co.in/pdf/Divident-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://investors.dbrealty.co.in/pdf/Material-Events-Policy.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://investors.dbrealty.co.in/ann-subsidiary.php
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dbrealty.co.in/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://investors.dbrealty.co.in/pdf/Vigil-Mechanism-or-Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://investors.dbrealty.co.in/financial-result.php
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://investors.dbrealty.co.in/pdf/Policy-for-Material-Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://investors.dbrealty.co.in/pdf/RPT-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://investors.dbrealty.co.in/shareholding-statements.php
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.dbrealty.co.in/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://investors.dbrealty.co.in/investor-relations.php
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://investors.dbrealty.co.in/pdf/Contact-Details-of-KMP-for-determining-Material-Events.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://investors.dbrealty.co.in/regulation-30(LODR).php
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://investors.dbrealty.co.in/employee-benefit-scheme-documents.php
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://investors.dbrealty.co.in/memorandum-and-articles-of-association.php
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://investors.dbrealty.co.in/annual-secretarial-compliance-report.php
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://investors.dbrealty.co.in/statement-of-deviation(LODR)regulation32.php
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
Not Applicable
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE879I01012
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
Shahid Balwa
Name Of Signatory Affirmations
Shahid Balwa
Name Of Signatory For Annual Affirmations
Shahid Balwa
Name Of Signatory For Quartely Affirmations
Shahid Usman Balwa
Name Of The Company
Valor Estate Limited
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Not Applicable
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
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
Not Applicable
SCORES Registration ID
d00002
Scrip Code
533160
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
DBREALTY
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
Yes

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_MeetingComit1
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
The 2nd term of 5 years of Mr. Mahesh Gandhi (DIN: 00165638), as an Independent Director was expired on closing of business hours on 11th February, 2026 pursuant to Section 149(11) of the Companies Act, 2013. Mr. Sundaram Rajagopal (DIN: 01951392) was appointed as an Independent Director for a term of 5 years commencing from 12th February, 2026 and the same was approved by the shareholders by way of remote e-voting on 19th April, 2026 vide postal ballot notice dated 05th March, 2026.
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
1MrVinod Kumar Goenka******00029033Executive DirectorChairpersonMD02-Jul-1959NoActiveNot Applicable08-Jan-200701-Sep-20251000
2MrShahid Usman Balwa******00016839Executive DirectorNot ApplicableMD04-Jan-1974NoActiveNot Applicable10-Dec-201110-Dec-20241020
3MrSundaram Vidyatheertha Rajagopal******01951392Non-Executive - Independent DirectorNot ApplicableShareholder Director08-Jun-1967NoActiveNot Applicable12-Feb-202617-Jan-20261121
4MrRajeev RA******03125952Non-Executive - Independent DirectorNot ApplicableShareholder Director01-Mar-1961NoActiveNot Applicable27-Sep-202427-Sep-202418.33321
5MsMaryam Khan******01263348Non-Executive - Independent DirectorNot ApplicableShareholder Director07-Nov-1976NoActiveNot Applicable14-Aug-201814-Aug-2023912241
6MrNabil Yusuf Patel******00298093Executive DirectorNot Applicable10-Mar-1979NoActiveNot Applicable15-Sep-202012-Apr-20241000
7MrMr. Mahesh Gandhi******00165638Non-Executive - Independent DirectorNot ApplicableShareholder Director16-Dec-1952NoActiveNot Applicable12-Feb-202112-Feb-202111-Feb-202659.110000

Committee Disclosures

Entry CompComit122
Date of Appointment
12-Feb-2026
Entry CompComit123
Date of Appointment
27-Jun-2019
Entry CompComit124
Date of Appointment
27-Sep-2024
Entry CompComit125
Date of Appointment
30-Jun-2021
Date Of Cessation Of Director In Committee
11-Feb-2026
Entry CompComit14
Date of Appointment
12-Feb-2026
Entry CompComit15
Date of Appointment
10-Dec-2011
Entry CompComit16
Date of Appointment
27-Sep-2024
Entry CompComit17
Date of Appointment
12-Feb-2021
Date Of Cessation Of Director In Committee
11-Feb-2026
Entry CompComit41
Date of Appointment
12-Feb-2026
Entry CompComit42
Date of Appointment
29-Mar-2019
Entry CompComit43
Date of Appointment
27-Sep-2024
Entry CompComit44
Date of Appointment
12-Feb-2021
Date Of Cessation Of Director In Committee
11-Feb-2026
Entry CompComit68
Date of Appointment
27-Sep-2024
Entry CompComit69
Date of Appointment
10-Dec-2011
Entry CompComit70
Date of Appointment
12-Feb-2026
Entry CompComit71
Date of Appointment
30-Jun-2021
Date Of Cessation Of Director In Committee
11-Feb-2026
Entry CompComit95
Date of Appointment
30-Jun-2021
Entry CompComit96
Date of Appointment
30-Jun-2021
Entry CompComit97
Date of Appointment
12-Feb-2026
Entry CompComit98
Date of Appointment
27-Sep-2024
Date Of Cessation Of Director In Committee
11-Feb-2026
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 2nd term of 5 years of Mr. Mahesh Gandhi (DIN: 00165638), as an Independent Director was expired on closing of business hours on 11th February, 2026 pursuant to Section 149(11) of the Companies Act, 2013. Consequently, he was ceased to be Chairman/Member of the various Committees of the Board. Mr. Sundaram Rajagopal (DIN: 01951392) was appointed as an Independent Director for a term of 5 years commencing from 12th February, 2026 and the same was approved by the shareholders by way of remote e-voting on 19th April, 2026 vide postal ballot notice dated 05th March, 2026 and he was appointed as Chairman/Member of the various Committees of the Board.
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://investors.dbrealty.co.in/composition-of-board-of-directors-BOD-and-its-committee.php
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
01951392
Member Name
Sundaram Vidyatheertha Rajagopal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00016839
Member Name
Shahid Usman Balwa
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
01263348
Member Name
Maryam Khan
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Chairperson
Director DIN
00165638
Member Name
Mr. Mahesh Gandhi
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01951392
Member Name
Sundaram Vidyatheertha Rajagopal
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00029033
Member Name
Vinod Kumar Goenka
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
03125952
Member Name
Rajeev RA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00165638
Member Name
Mr. Mahesh Gandhi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01951392
Member Name
Sundaram Vidyatheertha Rajagopal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01263348
Member Name
Maryam Khan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03125952
Member Name
Rajeev RA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00165638
Member Name
Mr. Mahesh Gandhi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
00016839
Member Name
Shahid Usman Balwa
Name Of Other Committee
Finance & Investment Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
01263348
Member Name
Maryam Khan
Name Of Other Committee
Finance & Investment Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01951392
Member Name
Sundaram Vidyatheertha Rajagopal
Name Of Other Committee
Finance & Investment Committee
Notes
Mr. Mahesh Gandhi was a Member of this Committee upto 11.02.2026 and Mr. Sundaram Rajagopal is appointed as a Member of this Committee w.e.f. 12.02.2026
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00165638
Member Name
Mr. Mahesh Gandhi
Name Of Other Committee
Finance & Investment Committee
Notes
The 2nd term of 5 years of Mr. Mahesh Gandhi (DIN: 00165638), as an Independent Director was expired on closing of business hours on 11th February, 2026 pursuant to Section 149(11) of the Companies Act, 2013. Consequently, he was ceased to be a member of Finance & Investment Committee. Mr. Sundaram Rajagopal (DIN: 01951392) was appointed as an Independent Director for a term of 5 years commencing from 12th February, 2026. Consenquently, he was appointed as a Member of Finance & Investment Committee w.e.f. 12th February, 2026.
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Independent Directors Meeting

Risk Management Committee

Additional Position
Chairperson
Director DIN
00029033
Member Name
Vinod Kumar Goenka
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00016839
Member Name
Shahid Usman Balwa
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01951392
Member Name
Sundaram Vidyatheertha Rajagopal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00165638
Member Name
Mr. Mahesh Gandhi
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03125952
Member Name
Rajeev RA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00016839
Member Name
Shahid Usman Balwa
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01951392
Member Name
Sundaram Vidyatheertha Rajagopal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00165638
Member Name
Mr. Mahesh Gandhi
Position
Non-Executive - Independent Director

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
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
88
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
21
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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
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 Relevant Quarter
05-Mar-2026
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
11-Feb-2026
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 MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
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
11-Feb-2026
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 MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
11-Feb-2026
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 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://www.dbrealty.co.in/pdf/Investors-Grievances-Contact.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://investors.dbrealty.co.in/pdf/Investors-Grievances-Contact.pdf
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
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.51
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
30-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Radius Estates and Developers Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry I_AcquisitionShares2
Date Of Acquisition
05-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Bamboo Hotel and Global Centre (Delhi) Private Limited
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.51
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
1) MIG (Bandra) Realtors Private Limited, a WOS of the Company has entered into transaction documents with Adani Goodhomes Private Limited on 30th March, 2026 for acquisition of equity shares in Radius Estates and Developers Private Limited is subject to the release of the pledged shares by the existing lender/charger holder and fulfillment of conditions stipulated in transaction documents. 2) The Company has proposed to make investment by way of acquisition of 49% stake in Bamboo Hotel and Global Centre (Delhi) Private Limited ("Bamboo Hotel") from Advent Hotels International Limited. The Company has obtained the shareholders approval on 19th April, 2026 by way of Postal Ballot.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The decision to file the appeal before higher appeallant authority is in process.
Date of Initiation
22-Sep-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT(Appeals ) for its WOS , MIG (Bandra) Realtors & Builders Private Limited (MIG Bandra)
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No status change
Date of Initiation
27-Apr-2016
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT (Appeal) for its subsidiary, Horizontal Ventures Private Limited
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No status change
Date of Initiation
15-Jan-2020
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT (Appeal) for its subsidiary, Horizontal Ventures Private Limited
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No status change
Date of Initiation
02-Jun-2023
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Pending before CIT(Appeals) for its WOS, Neelkamal Shantinagar Properties Private Limited
Entry MainD
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
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
This disclosure is not applicable for the quarter ended 31st March, 2026
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No