Dishman Carbogen Amcis Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Dishman Carbogen Amcis Limited
Symbol
DCAL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
30-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
HARSHIL DALAL
Additional Disclosure Place
ZUG, SWITZERLAND
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
0
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
0
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
0
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
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
Yes
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
0
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
0
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
0
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
Yes
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
Yes
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 Notes On Website In Terms Of Listing Regulations Explanatory Text Block
The Company has issued three Linked Non-Convertible Debentures (NCDs) on 15th July, 2024, 26th March, 2025 and 20th January, 2026 and the said MLD and NCDs are listed on BSE w.e.f 18th July, 2024, 27th March, 2025 and 21st January, 2026 respectively. Accordingly, the Company has also complied with the requirement of Regulation 62 of SEBI LODR.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://imdcal.com/ir-index.php?Annual%20Return
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://imdcal.com/ir-index.php?Investor%20Call%20Recording%20and%20Transcript
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.imdcal.com/investor-relations
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://imdcal.com/images/files/Investor-Relations/Policies%20of%20Dishman%20Carbogen%20Amcis%20Limited/Dividend%20Distribution%20Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://imdcal.com/images/files/Investor-Relations/Policies%20of%20Dishman%20Carbogen%20Amcis%20Limited/Policy%20for%20Determination%20of%20Materiality%20of%20Event.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://imdcal.com/ir-index.php?Accounts%20of%20Subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://imdcal.com/ir-index.php?Credit%20Rating
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://imdcal.com/images/files/Investor-Relations/Listing%20Requirements/2021-22/Disclosure%20pursuant%20to%20Regulation%2030%20of%20SEBI%20(LODR)%20Regulations,%202015%20pertaining%20to%20agreement%20entered%20with%20Public%20Relation%20Consultancy%20for%20providing%20Communication%20Services%20in%20various%20areas.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://imdcal.com/what-we-do
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://imdcal.com/images/files/Investor-Relations/Policies%20of%20Dishman%20Carbogen%20Amcis%20Limited/Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://imdcal.com/ir-index.php?Quarterly%20Results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://imdcal.com/images/files/Investor-Relations/Policies%20of%20Dishman%20Carbogen%20Amcis%20Limited/Policy%20for%20Determining%20Material%20Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://imdcal.com/images/files/Investor-Relations/Policies%20of%20Dishman%20Carbogen%20Amcis%20Limited/Policy%20on%20materiality%20of%20Related%20Party%20Transactions%20and%20on%20dealing%20with%20Related%20Party%20Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://imdcal.com/ir-index.php?Quarterly%20Shareholding%20Pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
Confirmed
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
Confirmed
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://www.imdcal.com/images/files/Investor-Relations/Quarterly%20Results/2019-20/Unaudited%20Financial%20Result%20for%20the%20quarter%20ended%2031.12.2019%20alongwith%20Notes.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://imdcal.com/ir-index.php?Listing%20Requirements
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://imdcal.com/ir-index.php?ESOP%20Scheme%202021
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.imdcal.com/images/files/Investor-Relations/Listing%20Requirements/MOA%20&%20AOA.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://imdcal.com/ir-index.php?Investor%20Meet%20and%20Presentation
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://imdcal.com/ir-index.php?Secretarial%20Compliance%20Report
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
INE385W01011
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
SHRIMA DAVE
Name Of Signatory Affirmations
SHRIMA DAVE
Name Of Signatory For Annual Affirmations
SHRIMA DAVE
Name Of Signatory For Quartely Affirmations
SHRIMA DAVE
Name Of The Company
DISHMAN CARBOGEN AMCIS 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
AHMEDABAD
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
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
d00437
Scrip Code
540701
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
DCAL
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
Yes
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_MeetingBOD4
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
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Note: (I) As required by Regulation 26(1) of SEBI (LODR) Regulations, 2015, the disclosure includes Membership and Chairmanship of Audit Committees and Stakeholders Relationship Committees in all public limited Companies (listed or unlisted) (II) Note on Initial Date of Appointment of Directors in the Company: 1. Mrs. Deohooti J. Vyas has been appointed as a Whole-time Director of the Company pursuant to the Scheme of Arrangement and Amalgamation amongst the Company; Dishman Pharmaceuticals and Chemicals Ltd. (DPCL); Dishman Care Limited and their respective Shareholders & Creditors ("Scheme") duly sanctioned by Honble High Court of Gujarat vide order dated 16th December, 2016. Accordingly, DPCL has been merged into the Company. As per the said Scheme, Directors of DPCL shall require to be appointed on the board of the Company, hence, Mrs. Deohooti J. Vyas has been appointed with her existing terms and conditions as approved by the Board of Directors and Shareholders of Amalgamating Company viz. DPCL i.e. w.e.f. 3rd September, 2016, upon coming into effect of the said Scheme on 17th March, 2017. 2. Initially, Mr. Arpit J. Vyas has been appointed as Non-Executive Promoter Director in the Company w.e.f. 7th April, 2012. Thereafter, he has been appointed as a Managing Director of the Company pursuant to the Scheme of Arrangement and Amalgamation amongst the Company; Dishman Pharmaceuticals and Chemicals Ltd. (DPCL); Dishman Care Limited and their respective Shareholders & Creditors ("Scheme") duly sanctioned by Honble High Court of Gujarat vide order dated 16th December, 2016. Accordingly, DPCL has been merged into the Company. As per the said Scheme, Directors of DPCL shall require to be appointed on the board of the Company. Hence, Mr. Arpit J. Vyas, who is also a Managing Director & CFO of DPCL has been appointed with his existing terms and conditions as approved by the Board of Directors and Shareholders of Amalgamating Company viz. DPCL i.e. w.e.f. 1st June, 2014, upon coming into effect of the said Scheme on 17th March, 2017. Subsequently, Mr. Arpit J. Vyas, who was Managing Director and CFO of Dishman Carbogen Amcis Limited, has been elevated to the role of Global Managing Director w.e.f. 26th November, 2018. (III) Chairman of the Company viz. Mr. J R Vyas has demised on 27th May, 2025 who was Promoter Director. Hence the post of regular Chairman has been vacated after 27th May, 2025 and the appointment of regular Chairperson is in process.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
No

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MsDeohooti Janmejay Vyas******00004876Executive DirectorNot Applicable15-Oct-1951NoActiveNot Applicable03-Sep-201603-Sep-20211000
2MrArpit Janmejay Vyas******01540057Executive DirectorNot ApplicableMD28-Jul-1986NoActiveNot Applicable01-Jun-201401-Jun-20241010
3MrDhaval Rameshchandra Shah******09385325Non-Executive - Non Independent DirectorNot Applicable26-Feb-1984NoActiveNot Applicable12-Aug-20251000
4MrKulin Nalinkant Shah******01863481Non-Executive - Independent DirectorNot Applicable30-Aug-1967NoActiveNot Applicable13-Nov-202416.191120
5MrHemantkumar Jayantiprasad Bhatt******02657432Non-Executive - Independent DirectorNot Applicable14-Sep-1955NoActiveNot Applicable01-Apr-2025121122
6MsMargie Parikh******07056179Non-Executive - Independent DirectorNot Applicable05-Sep-1964NoActiveNot Applicable01-Apr-2025121110

Committee Disclosures

Entry CompComit14
Date of Appointment
01-Apr-2025
Entry CompComit15
Date of Appointment
15-Dec-2024
Entry CompComit16
Date of Appointment
01-Apr-2025
Entry CompComit41
Date of Appointment
01-Apr-2025
Entry CompComit42
Date of Appointment
15-Dec-2024
Entry CompComit43
Date of Appointment
01-Apr-2025
Entry CompComit68
Date of Appointment
01-Apr-2025
Entry CompComit69
Date of Appointment
01-Apr-2025
Entry CompComit70
Date of Appointment
27-May-2025
Entry CompComit95
Date of Appointment
23-Jan-2019
Entry CompComit96
Date of Appointment
23-Jan-2019
Entry CompComit97
Date of Appointment
01-Apr-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
https://imdcal.com/images/files/Investor-Relations/Listing%20Requirements/Composition%20of%20Various%20Committee%20of%20Board.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 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
02657432
Member Name
Hemantkumar Jayantiprasad Bhatt
Notes
Mr. Hemantkumar Jayantiprasad Bhatt (DIN: 02657432) has been appointed as a Member of the Audit Committee w.e.f. 1st April, 2025 and thenafter he has been appointed as a Chairperson of the Committee w.e.f. 2nd April, 2025.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01863481
Member Name
Kulin Nalinkant Shah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07056179
Member Name
Margie Parikh
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02657432
Member Name
Hemantkumar Jayantiprasad Bhatt
Notes
Mr. Hemantkumar Jayantiprasad Bhatt (DIN: 02657432) has been appointed as a Member of the Nomination & Remuneration Committee w.e.f. 1st April, 2025 and thenafter he has been appointed as a Chairperson of the Committee w.e.f. 2nd April, 2025.
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01863481
Member Name
Kulin Nalinkant Shah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07056179
Member Name
Margie Parikh
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
01540057
Member Name
Arpit Janmejay Vyas
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06481203
Member Name
Harshil Ramakant Dalal
Notes
As per Regulation 21(2) of SEBI LODR, the Company has constituted Risk Management Committee comprising of majority of Board Members including one Independent Director.
Position
Global CFO

Risk Management Committee

Additional Position
Member
Director DIN
02657432
Member Name
Hemantkumar Jayantiprasad Bhatt
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02657432
Member Name
Hemantkumar Jayantiprasad Bhatt
Notes
Mr. Hemantkumar Jayantiprasad Bhatt (DIN: 02657432) has been appointed as a Member of the Stakeholders Relationship Committee w.e.f. 1st April, 2025 and thenafter he has been appointed as a Chairperson of the Committee w.e.f. 2nd April, 2025.
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01863481
Member Name
Kulin Nalinkant Shah
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01540057
Member Name
Arpit Janmejay Vyas
Position
Executive 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
04-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 In The Previous Quarter
27-Dec-2025
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
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
37
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 MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
18-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
42
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
04-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 MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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 Previous Quarter
04-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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 MeetingComit5
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
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
2
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.imdcal.com/investor-relations
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.imdcal.com/investor-relations
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
Not Applicable for this quarter
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
Not Applicable for this quarter
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
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
Not Applicable for this quarter
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