Dynamic Cables Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Dynamic Cables Limited
Symbol
DYCL
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
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
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
29-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 Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.dynamiccables.co.in/annual-return.html
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.dynamiccables.co.in/recording-of-post.html
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.dynamiccables.co.in/newspaper-publication.html
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.dynamiccables.co.in/POLICY-FOR-DTERMINATION-OF-MATERIALITY-OF-EVENTS.pdf
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.dynamiccables.co.in/credit-rating.html
Disclosure Web Link Of Company At Which Details Of Agreements Entered Into With The Media Companies And Or Their Associates Is Placed
https://www.dynamiccables.co.in/disclosure-under-regulation-30.html
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dynamiccables.co.in/about-us.html
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.dynamiccables.co.in/whistle-blower-policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.dynamiccables.co.in/financial-results.html
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.dynamiccables.co.in/Related-Party-Transaction-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.dynamiccables.co.in/shareholding-pattern.html
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.dynamiccables.co.in/disclaimer.html
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.dynamiccables.co.in/disclsoure-under-reg-46-of-LODR.html
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.dynamiccables.co.in/Contact-details-of-key-managerial-personnels-authorised-for-determining-materiality-of-events.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.dynamiccables.co.in/disclosure-under-regulation-30.html
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.dynamiccables.co.in/esop.html
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.dynamiccables.co.in/moa-&-aoa.html
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://www.dynamiccables.co.in/disclosure-under-regulation-30.html
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.dynamiccables.co.in/secretarial-compliance-report.html
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.dynamiccables.co.in/other-disclosures.html
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
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
INE600Y01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
0
Name Of Signatory
NAINA GUPTA
Name Of Signatory Affirmations
Naina Gupta
Name Of Signatory For Annual Affirmations
NAINA GUPTA
Name Of Signatory For Quartely Affirmations
Naina Gupta
Name Of The Company
Dynamic Cables Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
JAIPUR
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
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
Not Applicable
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
COMZ00133
Scrip Code
540795
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
DYCL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
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
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_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
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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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRahul Mangal******01591411Non-Executive - Non Independent DirectorChairperson related to Promoter24-May-1972NoActiveNot Applicable03-Apr-200722-Jul-20172010
2MrAshish Mangal******00432213Executive DirectorNot ApplicableMD22-Dec-1975NoActiveNot Applicable03-Apr-200721-Jul-20252021
3MrSumer Singh Punia******08393562Non-Executive - Non Independent DirectorNot Applicable08-Sep-1966NoActiveNot Applicable13-Feb-202113-Feb-20212000
4MrAshok Kumar Bhargava******02736069Non-Executive - Independent DirectorNot Applicable08-Jul-1951NoActiveYes24-Aug-202204-Nov-201703-Nov-20221011132
5MrSaurav Gupta******07106619Non-Executive - Independent DirectorNot Applicable02-Jul-1981NoActiveNot Applicable11-Jun-201810-Jun-202393.212140
6MrsShweta Jain******01162983Non-Executive - Independent DirectorNot Applicable12-Nov-1982NoActiveNot Applicable03-Jun-202203-Jun-2022461120
7MrBharat Mossaddee******02166403Non-Executive - Independent DirectorNot Applicable11-Nov-1962NoActiveNot Applicable01-Jan-202301-Jan-2023391110

Committee Disclosures

Entry CompComit122
Date of Appointment
07-Nov-2017
Entry CompComit123
Date of Appointment
07-Nov-2017
Entry CompComit124
Date of Appointment
07-Nov-2017
Entry CompComit14
Date of Appointment
07-Nov-2017
Entry CompComit15
Date of Appointment
11-Jun-2018
Entry CompComit16
Date of Appointment
07-Jun-2022
Entry CompComit17
Date of Appointment
11-Jun-2018
Entry CompComit18
Date of Appointment
07-Feb-2023
Entry CompComit41
Date of Appointment
07-Feb-2023
Entry CompComit42
Date of Appointment
07-Nov-2017
Entry CompComit43
Date of Appointment
07-Nov-2017
Entry CompComit44
Date of Appointment
11-Jun-2018
Entry CompComit68
Date of Appointment
07-Nov-2017
Entry CompComit69
Date of Appointment
11-Jun-2018
Entry CompComit70
Date of Appointment
07-Jun-2022
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
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://www.dynamiccables.co.in/composition-of-committees.html
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
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
Not Applicable
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 Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02736069
Member Name
Ashok Kumar Bhargava
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07106619
Member Name
Saurav Gupta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01162983
Member Name
Shweta Jain
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01591411
Member Name
Rahul Mangal
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
02166403
Member Name
Bharat Mossaddee
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01591411
Member Name
Rahul Mangal
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00432213
Member Name
Ashish Mangal
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02736069
Member Name
Ashok Kumar Bhargava
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02166403
Member Name
Bharat Mossaddee
Notes
Mr. Bharat Mossaddee has been appointed as the Chairperson of the Nomination and Remuneration Committee w.e.f. 13.05.2025 (Recategorization)
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02736069
Member Name
Ashok Kumar Bhargava
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01591411
Member Name
Rahul Mangal
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07106619
Member Name
Saurav Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
02736069
Member Name
Ashok Kumar Bhargava
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
07106619
Member Name
Saurav Gupta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01162983
Member Name
Shweta Jain
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
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
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
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
28-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-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
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-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.dynamiccables.co.in/investors-contact.html
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.dynamiccables.co.in/investors-contact.html
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
Not Applicable
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
There was no instance of acquisition of shares or voting rights in any unlisted company during the reporting period.
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
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Appeal had been filed, Pending for hearing.
Date of Initiation
16-May-2023
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
Order passed under section 147 read with section 148 of the Income tax Act for the tax demand amounting Rs.265.31 Lakhs for A.Y. 2016-17.Appeal has filed before the Commissioner of Income Tax (Appeals).
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has received a favourable order from Commissioner of Income-tax (Appeals) Income Tax Department under Section 250 of the Income-tax Act, 1961 dropping the demand.
Date of Initiation
30-Mar-2025
Opposing Party
Office of the Assistant Commissioner of Income Tax Circle 1 ,Jaipur
Status (Previous Disclosure)
The company has received a demand notice under section 156 of the Income Tax Act for the A.Y. 2017-18 raising a tax demand of Rs. 3,25,87,400 and for A.Y. year 2019-20 raising a tax demand of Rs. 1,63,92,916 due to the disallowance of certain expenses and additions to income.Appeal has filed before the Commissioner of Income Tax (Appeals).
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal had been filed, Pending for hearing
Date of Initiation
09-Oct-2023
Opposing Party
Office Of The Superintendent Central Goods And Service Tax Range II Division A Jaipur
Status (Previous Disclosure)
The Company has received an order imposing a demand of IGST amounting Rs. 3,28,030/- under Section 74(1) of the CGST Act, 2017 for the period 2018-19 along with the interest under Section 50(1) of the CGST Act,2017 and penalty amounting to Rs. 3,28,030/- under Section 122(2)(b) of CGST Act, 2017 read with Section 74 of the CGST Act,2017 and the corresponding provisions of IGST Act, 2017.Based on the Company's assessment and the advice of the tax advisors, the Company filed appeal with department.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal had been filed, Pending for hearing.
Date of Initiation
01-Jan-2024
Opposing Party
Deputy Commissioner State Tax Circle -B, Enforcement Wing-III,Jaipur
Status (Previous Disclosure)
The Company received the Demand Order that the Input Tax Credit (ITC) amounting to Rs. 14,18,138/- claimed by the company in connection with the expenses of IPO of shares, is deemed inadmissible. Further, order also includes imposing interest of Rs. 15,31,589/- in terms of Section 50 of the RGST Act, 2017 / CGST Act, 2017 and a penalty of Rs. 1,41,814/-under subsection (9) of section 73 of RGST Act, 2017/ CGST Act, 2017.Based on the Company's assessment and the advice of the tax advisors, the Company filed appeal with department.
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
There was no imposition of any fine or penalty during the reporting period.
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